BBC-R, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
6 by profit
43 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.
Basic data
| Status | Removed from the register as a result of reorganization, 01.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BBC-R" |
| Registration number, date | 52403036931, 29.01.2015 |
| VAT number | None (excluded 01.10.2024) Europe VAT register |
| Register, date | Commercial Register, 29.01.2015 |
| Legal address | Uriekstes iela 18, Rīga, LV-1005 Check address owners |
| Fixed capital | 610 000 EUR, registered payment 22.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -115.04 | -981.46 | 16.25 |
| Personal income tax (thousands, €) | 71.4 | 48.71 | 54.79 |
| Statutory social insurance contributions (thousands, €) | 133.17 | 95.87 | 130.68 |
| Average employees count | 15 | 14 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 155A | Until 22.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.07.2024 | 17.09.2024 | ZIP | |
| Annual report 2024 | |||||
| BBCR Revidenta zinojums | |||||
| BBCR Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinjojums BBCR 2023 | |||||
| Vadibas Zinojums BBCR 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinjojums BBCR 2022 | |||||
| Vadibas Zinojums BBCR 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums BBCR 2021 | |||||
| 75 REV ZIN BBC R GP2021 15072022 IEBILDE Gala | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 45 REV ZIN BBC R 2020 | |||||
| Vadibas Zinojums BBCR 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BBCR RevZin 2019 | |||||
| BBCR VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REV ZIN BBC R 2018 24.04 | |||||
| Vad Zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (744.99 KB) | €9.00 |
2015 |
Annual report | 29.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinjojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.33 MB | 01.10.2024 | 25.07.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 310.67 KB | 15.05.2024 | 10.05.2024 | 3 |
Shareholders’ register |
TIF | 58.17 KB | 30.11.2021 | 12.11.2021 | 2 |
Shareholders’ register |
TIF | 79.14 KB | 05.06.2019 | 05.06.2019 | 2 |
Shareholders’ register |
TIF | 70.16 KB | 02.04.2019 | 27.03.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.04 KB | 05.06.2019 | 21.03.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.54 KB | 02.04.2019 | 21.03.2019 | 6 |
Amendments to the Articles of Association |
TIF | 20.05 KB | 21.05.2018 | 11.05.2018 | 1 |
Articles of Association |
TIF | 89.18 KB | 21.05.2018 | 11.05.2018 | 2 |
Shareholders’ register |
TIF | 133.76 KB | 27.12.2017 | 11.12.2017 | 4 |
Shareholders’ register |
TIF | 473.09 KB | 22.06.2017 | 16.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 24.98 KB | 20.06.2017 | 16.06.2017 | 1 |
Articles of Association |
TIF | 86.51 KB | 20.06.2017 | 16.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 91.08 KB | 20.06.2017 | 16.06.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.22 KB | 20.06.2017 | 19.05.2017 | 6 |
Amendments to the Articles of Association |
TIF | 14.82 KB | 25.02.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 74.1 KB | 25.02.2016 | 22.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 96.38 KB | 25.02.2016 | 22.02.2016 | 2 |
Shareholders’ register |
TIF | 180.16 KB | 25.02.2016 | 22.02.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 667.69 KB | 25.02.2016 | 07.09.2015 | 6 |
Articles of Association |
TIF | 20.56 KB | 05.02.2015 | 27.01.2015 | 1 |
Memorandum of Association |
TIF | 55.72 KB | 05.02.2015 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 50.59 KB | 05.02.2015 | 27.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 54.89 KB | 09.02.2015 | 07.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 66.24 KB | 09.02.2015 | 07.07.2014 | 2 |
Articles of association of foreign companies |
TIF | 771.88 KB | 09.02.2015 | 04.07.2014 | 18 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 20.9 KB | 09.02.2015 | 04.07.2014 | 1 |
Registration certificates of foreign companies |
TIF | 24.42 KB | 09.02.2015 | 04.07.2014 | 1 |
Translations of the articles of association of foreign companies |
TIF | 842.97 KB | 09.02.2015 | 04.07.2014 | 18 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 21.02 KB | 09.02.2015 | 04.07.2014 | 1 |
Translations of registration certificates of foreign companies |
TIF | 17.91 KB | 09.02.2015 | 04.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.38 KB | 01.10.2024 | 23.09.2024 | 2 |
Application |
EDOC | 50.46 KB | 25.06.2024 | 19.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.77 KB | 25.06.2024 | 19.06.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.37 KB | 10.05.2024 | 10.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.29 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 52.15 KB | 02.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 52.15 KB | 02.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 19.01 KB | 01.12.2021 | 01.12.2021 | 6 |
Application |
DOCX | 19.01 KB | 01.12.2021 | 01.12.2021 | 6 |
Application |
DOCX | 48.42 KB | 01.12.2021 | 01.12.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 380.85 KB | 30.11.2021 | 27.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 271.31 KB | 05.06.2019 | 05.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 197.78 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 386.82 KB | 02.04.2019 | 27.03.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 144.28 KB | 02.04.2019 | 27.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 394.62 KB | 02.04.2019 | 05.06.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 186.83 KB | 21.05.2018 | 11.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 146.78 KB | 21.05.2018 | 11.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.39 KB | 22.01.2018 | 22.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 209.47 KB | 18.01.2018 | 17.01.2018 | 7 |
Application |
TIF | 131.75 KB | 18.01.2018 | 11.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 18.01.2018 | 11.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 405.55 KB | 21.05.2018 | 03.10.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 188.39 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 344.48 KB | 20.06.2017 | 16.06.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.16 KB | 20.06.2017 | 16.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.31 KB | 20.06.2017 | 16.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.99 KB | 20.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.28 KB | 20.06.2017 | 16.06.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.26 KB | 20.06.2017 | 13.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.11 KB | 20.06.2017 | 13.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 383.78 KB | 20.06.2017 | 19.05.2017 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 02.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 02.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 02.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 119.13 KB | 25.02.2016 | 22.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.31 KB | 25.02.2016 | 22.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.99 KB | 25.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.31 KB | 25.02.2016 | 22.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 460.62 KB | 25.02.2016 | 31.08.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 891.51 KB | 25.02.2016 | 04.07.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 76.83 KB | 05.02.2015 | 29.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.07 KB | 05.02.2015 | 27.01.2015 | 1 |
Application |
TIF | 240.02 KB | 05.02.2015 | 27.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.48 KB | 05.02.2015 | 27.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 33.85 KB | 05.02.2015 | 26.01.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.08.2016 |
LETA | Pagājušajā nedēļā lielāko ķīlu devis Krievijas uzņēmējs Aleksandrs Piks |