BBC Invest, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
374 by profit
164 by paid taxes
25 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BBC Invest" |
| Registration number, date | 45403031041, 19.09.2011 |
| VAT number | LV45403031041 from 24.12.2015 Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBC Invest, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (16.05.2024, no. 96985)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 54 594.27 | 0.00 | 0.00 | 48 826.54 | 12.11.2024 |
| 15.10.2024 | 54 704.30 | 0.00 | 0.00 | 48 814.94 | 15.10.2024 |
| 09.09.2024 | 59 735.65 | 0.00 | 0.00 | 50 937.62 | 09.09.2024 |
| 12.08.2024 | 68 727.03 | 0.00 | 0.00 | 55 253.75 | 12.08.2024 |
| 08.07.2024 | 66 572.18 | 0.00 | 0.00 | 56 098.22 | 08.07.2024 |
| 17.06.2024 | 66 036.11 | 0.00 | 0.00 | 57 755.46 | 17.06.2024 |
| 08.05.2024 | 65 181.06 | 0.00 | 0.00 | 57 795.69 | 08.05.2024 |
| 12.04.2024 | 60 930.12 | 0.00 | 0.00 | 59 760.51 | 12.04.2024 |
| 13.03.2024 | 65 007.55 | 0.00 | 0.00 | 61 885.14 | 13.03.2024 |
| 14.02.2024 | 61 518.57 | 0.00 | 0.00 | 61 518.57 | 14.02.2024 |
| 15.01.2024 | 63 977.23 | 0.00 | 0.00 | 63 977.23 | 15.01.2024 |
| 20.12.2023 | 68 063.80 | 0.00 | 0.00 | 66 149.55 | 20.12.2023 |
| 21.11.2023 | 65 761.23 | 0.00 | 0.00 | 65 761.23 | 21.11.2023 |
| 18.10.2023 | 70 018.61 | 0.00 | 0.00 | 70 018.61 | 18.10.2023 |
| 18.09.2023 | 72 125.22 | 0.00 | 0.00 | 72 125.22 | 18.09.2023 |
| 24.08.2023 | 80 888.09 | 0.00 | 0.00 | 74 731.44 | 24.08.2023 |
| 09.05.2023 | 15 769.62 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 11 052.46 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 794.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 3 851.89 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 13.09.2022 | 7 656.02 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 21.07.2022 | 2 174.60 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 159.57 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 181.15 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 148.69 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 6 109.21 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.12.2020 | 1 519.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 550.12 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.06.2020 | 769.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 1 143.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 145.52 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 613.84 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 16 316.61 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 15 033.35 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 13 162.11 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 11 621.02 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 9 105.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 4 276.49 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 534.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 048.71 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 8 389.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 289.85 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 289.20 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 14 395.28 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 10 966.39 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 7 878.31 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 7 123.31 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 6 378.80 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 472.09 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 658.90 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.08.2017 | 1 481.55 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 16.05.2024 | 96985 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.19 | 35.74 | 5.85 |
| Personal income tax (thousands, €) | 25.81 | 24.16 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 55.25 | 42.74 | 3.43 |
| Average employees count | 11 | 12 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2020 | 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 | 13.10.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.10.2020 | 13.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Biomasas pētniecības centrs" | Until 12.11.2020 | 4 years ago |
|---|
Historical addresses
| Skrīveru nov., Zemkopības institūts, "Zemkopības institūts 7" - 1 | Until 12.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Tēraudlietuves iela 22 | Until 06.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (667.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (90.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (92.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (241.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (222.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | PDF (990.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | PDF (174.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (663.86 KB) | €8.00 |
2014 |
Annual report | 04.06.2015 | TIF (479 KB) | €7.00 | |
2013 |
Annual report | 30.05.2014 | TIF (3.85 MB) | ||
2012 |
Annual report | 14.06.2013 | TIF (57.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
146.07 KB | 12.11.2020 | 10.11.2020 | 1 | |
Shareholders’ register |
DOCX | 16.5 KB | 13.10.2020 | 02.10.2020 | 1 |
Shareholders’ register |
TIF | 62.05 KB | 08.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 119.95 KB | 07.09.2016 | 11.07.2016 | 5 |
Shareholders’ register |
TIF | 82.07 KB | 26.08.2016 | 11.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 49.93 KB | 20.07.2016 | 11.07.2016 | 1 |
Articles of Association |
TIF | 146.62 KB | 07.09.2016 | 11.05.2016 | 6 |
Articles of Association |
TIF | 26.44 KB | 21.09.2011 | 16.09.2011 | 1 |
Memorandum of association |
TIF | 139.2 KB | 21.09.2011 | 16.09.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.92 KB | 29.08.2024 | 29.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.42 KB | 04.07.2024 | 04.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 375.99 KB | 05.10.2021 | 05.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.01 KB | 28.07.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 12.11.2020 | 12.11.2020 | 2 |
Articles of Association |
EDOC | 152.01 KB | 12.11.2020 | 10.11.2020 | 1 |
Application |
178.54 KB | 12.11.2020 | 10.11.2020 | 1 | |
Application |
EDOC | 180.92 KB | 12.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
190.29 KB | 12.11.2020 | 10.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 194.8 KB | 12.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
DOCX | 53.49 KB | 13.10.2020 | 02.10.2020 | 8 |
Application |
EDOC | 62.61 KB | 13.10.2020 | 02.10.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 16.27 KB | 13.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.46 KB | 13.10.2020 | 02.10.2020 | 1 |
Shareholders’ register |
EDOC | 34.49 KB | 13.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 18.02.2019 | 18.02.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 178.44 KB | 15.02.2019 | 08.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.02.2017 | 06.02.2017 | 1 |
Application |
TIF | 102.78 KB | 02.02.2017 | 23.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.49 KB | 02.02.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 153.24 KB | 01.12.2016 | 01.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 01.12.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.4 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 66 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 66 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 503.74 KB | 07.09.2016 | 20.07.2016 | 6 |
Confirmation or consent to legal address |
TIF | 51.09 KB | 20.07.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 275.71 KB | 07.09.2016 | 11.05.2016 | 9 |
Other documents |
TIF | 14.47 KB | 07.09.2016 | 26.05.2014 | 1 |
Notary’s decision |
TIF | 60.96 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 118.65 KB | 21.09.2011 | 19.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 21.09.2011 | 16.09.2011 | 1 |
Application |
TIF | 259.56 KB | 21.09.2011 | 16.09.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 21.09.2011 | 16.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.89 KB | 21.09.2011 | 16.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 66.07 KB | 21.09.2011 | 14.09.2011 | 2 |
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