BBBH, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BBBH" |
| Registration number, date | 40103306822, 14.07.2010 |
| VAT number | None (excluded 29.03.2019) Europe VAT register |
| Register, date | Commercial Register, 14.07.2010 |
| Legal address | Krišjāņa Valdemāra iela 100, Rīga, LV-1013 Check address owners |
| Fixed capital | 111 186 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 0.27 | 0 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas sporta nodarbības (93.19) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 783 | € 142 | € 111 186 | Latvia | 26.03.2018 | 18.04.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Intermodal" | Until 27.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 22-1 | Until 20.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Ausekļa iela 3 - 47 | Until 23.10.2017 | 7 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Bērzu iela 8 | Until 18.04.2018 | 6 years ago |
| Rīga, Ezermalas iela 13 k-3 - 33 | Until 27.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2022 | PDF (79.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2022 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (163.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (437.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| I Modal vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IM Zinojums 2012 | |||||
2011 |
Annual report | 14.07.2010 - 31.12.2011 | 03.06.2012 | HTML (123.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 27.11.2018 | 12.11.2018 | 1 |
Articles of Association |
DOCX | 68.83 KB | 27.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 18.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 18.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
1.45 MB | 27.04.2017 | 26.04.2017 | 3 | |
Shareholders’ register |
1.45 MB | 27.04.2017 | 26.04.2017 | 3 | |
Statement regarding foreign company, organisation |
4.62 MB | 31.03.2017 | 29.03.2017 | 8 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 117.46 KB | 26.11.2014 | 10.11.2014 | 6 |
Articles of Association |
TIF | 45.71 KB | 26.11.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 42.11 KB | 26.11.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 18.56 KB | 02.07.2013 | 10.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 29.39 KB | 08.01.2013 | 03.12.2012 | 1 |
Articles of Association |
TIF | 39.25 KB | 08.01.2013 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 50.14 KB | 08.01.2013 | 03.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.72 KB | 10.10.2012 | 05.09.2012 | 1 |
Articles of Association |
TIF | 34.51 KB | 10.10.2012 | 05.09.2012 | 1 |
Shareholders’ register |
TIF | 56.33 KB | 10.10.2012 | 05.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.32 KB | 10.06.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 20.6 KB | 10.06.2011 | 01.06.2011 | 1 |
Shareholders’ register |
TIF | 47.35 KB | 29.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 28.07 KB | 27.07.2010 | 06.07.2010 | 1 |
Memorandum of association |
TIF | 51.89 KB | 27.07.2010 | 06.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 47.17 KB | 13.10.2022 | 10.10.2022 | 1 |
Application |
DOCX | 47.17 KB | 13.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.56 KB | 13.10.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.56 KB | 13.10.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 27.11.2018 | 27.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.41 KB | 27.11.2018 | 12.11.2018 | 1 |
Articles of Association |
EDOC | 55.53 KB | 27.11.2018 | 12.11.2018 | 1 |
Application |
DOCX | 44.85 KB | 27.11.2018 | 12.11.2018 | 4 |
Application |
EDOC | 58.16 KB | 27.11.2018 | 12.11.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 24.34 KB | 27.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.11 KB | 27.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.08 KB | 27.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.1 KB | 27.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
DOCX | 49.97 KB | 18.04.2018 | 26.03.2018 | 8 |
Application |
EDOC | 96.8 KB | 18.04.2018 | 26.03.2018 | 8 |
Application |
DOCX | 49.97 KB | 18.04.2018 | 26.03.2018 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 67.23 KB | 18.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.07 KB | 18.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.07 KB | 18.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
EDOC | 65.45 KB | 18.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
DOCX | 42.37 KB | 23.10.2017 | 04.10.2017 | 4 |
Application |
EDOC | 54.46 KB | 23.10.2017 | 04.10.2017 | 4 |
Confirmation or consent to legal address |
EDOC | 58.87 KB | 23.10.2017 | 04.10.2017 | 1 |
Confirmation or consent to legal address |
DOC | 141 KB | 23.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.55 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
DOCX | 41.46 KB | 11.05.2017 | 03.05.2017 | 4 |
Application |
EDOC | 53.43 KB | 11.05.2017 | 03.05.2017 | 4 |
Application |
DOCX | 41.46 KB | 11.05.2017 | 03.05.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 12.79 KB | 11.05.2017 | 03.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.61 KB | 11.05.2017 | 03.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.79 KB | 11.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 27.04.2017 | 27.04.2017 | 2 |
Shareholders’ register |
EDOC | 1.39 MB | 27.04.2017 | 26.04.2017 | 3 |
Application |
DOCX | 38.54 KB | 18.04.2017 | 16.04.2017 | 2 |
Application |
DOCX | 38.54 KB | 18.04.2017 | 16.04.2017 | 2 |
Application |
EDOC | 50.67 KB | 18.04.2017 | 16.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
EDOC | 54.35 KB | 31.03.2017 | 31.03.2017 | 4 |
Application |
DOCX | 42.2 KB | 31.03.2017 | 31.03.2017 | 4 |
Application |
DOCX | 42.2 KB | 31.03.2017 | 31.03.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.36 KB | 31.03.2017 | 31.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.17 KB | 31.03.2017 | 31.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.17 KB | 31.03.2017 | 31.03.2017 | 1 |
Statement regarding foreign company, organisation |
4.65 MB | 31.03.2017 | 29.03.2017 | 8 | |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 30.03.2016 | 29.03.2016 | 2 |
Application |
TIF | 67.13 KB | 30.03.2016 | 22.03.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.75 KB | 30.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 26.11.2014 | 24.11.2014 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 109.63 KB | 26.11.2014 | 10.11.2014 | 6 |
Application |
TIF | 161 KB | 26.11.2014 | 07.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.43 KB | 26.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 02.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 61.5 KB | 02.07.2013 | 15.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.88 KB | 02.07.2013 | 10.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.92 KB | 08.01.2013 | 20.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 30.5 KB | 08.01.2013 | 03.12.2012 | 1 |
Application |
TIF | 268.22 KB | 08.01.2013 | 03.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 30.35 KB | 08.01.2013 | 03.12.2012 | 1 |
Other documents |
TIF | 75.01 KB | 08.01.2013 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.93 KB | 08.01.2013 | 03.12.2012 | 4 |
Appraisal reports |
TIF | 264.83 KB | 08.01.2013 | 07.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.79 KB | 10.10.2012 | 09.10.2012 | 2 |
Application |
TIF | 994.55 KB | 10.10.2012 | 05.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 111.54 KB | 10.10.2012 | 05.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 04.09.2012 | 03.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 10.06.2011 | 09.06.2011 | 2 |
Application |
TIF | 82.76 KB | 10.06.2011 | 01.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.08 KB | 10.06.2011 | 01.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.87 KB | 29.12.2010 | 27.12.2010 | 1 |
Application |
TIF | 237.33 KB | 29.12.2010 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 27.07.2010 | 14.07.2010 | 2 |
Registration certificates |
TIF | 69.99 KB | 27.07.2010 | 14.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 27.07.2010 | 12.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 27.07.2010 | 12.07.2010 | 1 |
Application |
TIF | 165.71 KB | 27.07.2010 | 06.07.2010 | 5 |
Other documents |
TIF | 477.99 KB | 29.12.2010 | 11 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register