BBBL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BBBL"
Registration number, date 40103640365, 21.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 21.02.2013
Legal address Krišjāņa Valdemāra iela 100, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 09.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 0.3 0
Personal income tax (thousands, €) 0 0 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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2018
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   09.10.2018
* 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 % 1 € 1 € 1 Latvia 06.09.2018 09.10.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "FonCide" Until 06.12.2018 6 years ago

Historical addresses

Rīga, Ezermalas iela 13 k-3 - 33 Until 06.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 04.11.2021  PDF (77.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (77.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (82.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums FonCide 2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums FonCide 2014 XLSX

2013

 Annual report 21.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FonCide 2013 XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 68.53 KB 06.12.2018 12.11.2018 1

Articles of Association

 DOCX 68.14 KB 06.12.2018 12.11.2018 1

Articles of Association

 DOCX 68.41 KB 09.10.2018 02.10.2018 1

Shareholders’ register

DOCX 17.73 KB 09.10.2018 06.09.2018 1

Shareholders’ register

DOCX 17.6 KB 09.10.2018 06.09.2018 1

Articles of Association

 TIF 10.21 KB 28.02.2013 15.02.2013 1

Memorandum of Association

 TIF 17.24 KB 28.02.2013 15.02.2013 1

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 65.48 KB 06.12.2018 06.12.2018 2

Amendments to the Articles of Association

 EDOC 50.43 KB 06.12.2018 12.11.2018 1

Articles of Association

 EDOC 49.96 KB 06.12.2018 12.11.2018 1

Application

 DOCX 43.53 KB 06.12.2018 12.11.2018 3

Application

 EDOC 52.61 KB 06.12.2018 12.11.2018 3

Confirmation or consent to legal address

 EDOC 31.14 KB 06.12.2018 12.11.2018 1

Confirmation or consent to legal address

 DOCX 24.37 KB 06.12.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 90.07 KB 06.12.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 66.37 KB 06.12.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 09.10.2018 09.10.2018 2

Application

 DOCX 51.92 KB 09.10.2018 05.10.2018 9

Application

 EDOC 60.77 KB 09.10.2018 05.10.2018 9

Articles of Association

 EDOC 66.52 KB 09.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 84.49 KB 09.10.2018 06.09.2018 2

Protocols/decisions of a company/organisation

 EDOC 78.31 KB 09.10.2018 06.09.2018 2

Shareholders’ register

EDOC 43.68 KB 09.10.2018 06.09.2018 1

Shareholders’ register

EDOC 43.82 KB 09.10.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 37.07 KB 28.02.2013 21.02.2013 2

Registration certificates

 TIF 52.31 KB 28.02.2013 21.02.2013 1

Announcement regarding the legal address

 TIF 7.71 KB 28.02.2013 15.02.2013 1

Application

 TIF 62.8 KB 28.02.2013 15.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 11.97 KB 28.02.2013 15.02.2013 1
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