BBC, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
114 by profit
68 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BBC"
Registration number, date 40003776066, 18.10.2005
VAT number LV40003776066 from 03.11.2005 Europe VAT register
Register, date Commercial Register, 18.10.2005
Legal address Krišjāņa Valdemāra iela 4 – 20, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 30.12.2014
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, €) 164.48 147.18 89.44
Personal income tax (thousands, €) 23.68 16.37 12.7
Statutory social insurance contributions (thousands, €) 38.83 25.88 20.6
Average employees count 6 5 3
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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.02.2009
* 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 % 2 845 € 1 € 2 845 Latvia 16.12.2014 30.12.2014

Historical addresses

Rīga, Cēsu iela 3-10 Until 13.02.2014 10 years ago
Rīga, Skolas iela 9-11 Until 12.02.2019 5 years ago
Rīga, Skolas iela 9 - 8 Until 27.11.2020 4 years ago
Rīga, Tērbatas iela 4 - 15 Until 26.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (103.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
BBC vad.zi . 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
BBC 2017 Vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
BBC 2016 VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
BBC 2015 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014Vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 BBC PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin BBC PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
B-2011GP vadibas zinojums PDF

2010

 Annual report 09.09.2011  TIF (738.82 KB)

2009

 Annual report 01.09.2010  TIF (370 KB)

2007

 Annual report 07.01.2009  TIF (588.48 KB)

2006

 Annual report 07.01.2009  TIF (501.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.97 KB 12.01.2024 16.12.2014 1

Shareholders’ register

TIF 59.93 KB 12.01.2024 16.12.2014 2

Articles of Association

 TIF 12.95 KB 24.11.2020 16.12.2014 1

Shareholders’ register

TIF 14.5 KB 21.04.2011 19.04.2011 1

Memorandum of Association

 TIF 43.55 KB 12.01.2024 04.10.2005 3

Articles of Association

 TIF 28.44 KB 10.12.2014 04.10.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 95.93 KB 26.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 188.99 KB 27.11.2020 27.11.2020 1

Application

 EDOC 103.59 KB 30.11.2020 18.11.2020 1

Application

 DOCX 101.02 KB 30.11.2020 18.11.2020 1

Application

 DOCX 101.02 KB 30.11.2020 18.11.2020 1

Confirmation or consent to legal address

 EDOC 45.93 KB 30.11.2020 16.11.2020 1

Confirmation or consent to legal address

 DOC 62 KB 30.11.2020 16.11.2020 1

Confirmation or consent to legal address

 DOC 62 KB 30.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 66.86 KB 12.01.2024 30.12.2014 2

Application

 TIF 115.59 KB 12.01.2024 16.12.2014 1

Protocols/decisions of a company/organisation

 TIF 83.65 KB 12.01.2024 16.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.48 KB 12.01.2024 13.02.2014 1

Application

 TIF 181.74 KB 12.01.2024 10.02.2014 5

Confirmation or consent to legal address

 TIF 27.83 KB 12.01.2024 15.01.2014 1

Power of attorney, act of empowerment

 TIF 155.46 KB 12.01.2024 24.01.2013 5

Decisions / letters / protocols of public notaries

 TIF 50.07 KB 12.01.2024 20.04.2011 1

Application

 TIF 116.5 KB 12.01.2024 19.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 19.3 KB 12.01.2024 19.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 50.38 KB 12.01.2024 09.02.2009 2

Application

 TIF 118.54 KB 12.01.2024 04.02.2009 3

Protocols/decisions of a company/organisation

 TIF 32.88 KB 12.01.2024 04.02.2009 1

Receipts on the publication and state fees

 TIF 40.46 KB 12.01.2024 04.02.2009 1

Receipts on the publication and state fees

 TIF 20.7 KB 12.01.2024 04.02.2009 1

Receipts on the publication and state fees

 TIF 23.86 KB 12.01.2024 04.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.9 KB 12.01.2024 18.10.2005 2

Registration certificates

 TIF 23.71 KB 12.01.2024 18.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 34.54 KB 12.01.2024 07.10.2005 1

Receipts on the publication and state fees

 TIF 24.24 KB 12.01.2024 07.10.2005 1

Receipts on the publication and state fees

 TIF 22.69 KB 12.01.2024 07.10.2005 1

Application

 TIF 227.48 KB 12.01.2024 05.10.2005 8

Announcement regarding the legal address

 TIF 13.73 KB 12.01.2024 04.10.2005 1

Consent of the auditor

 TIF 15.23 KB 12.01.2024 04.10.2005 1

Consent of a member of the Board / executive director

 TIF 14.48 KB 12.01.2024 04.10.2005 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