BBCAT, SIA

Limited Liability Company, Micro company
Place in branch
104 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BBCAT"
Registration number, date 40103971118, 22.02.2016
VAT number LV40103971118 from 09.08.2016 Europe VAT register
Register, date Commercial Register, 22.02.2016
Legal address Krasta iela 1 – 7, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 22.02.2016
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, €) 2.69 3.53 16.66
Personal income tax (thousands, €) 0.75 0.64 1.08
Statutory social insurance contributions (thousands, €) 1.23 1.05 1.76
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)
CSP industry Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2018
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   27.04.2018
* 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 % 100 € 28 € 2 800 Latvia 22.02.2016 22.02.2016

Apply information changes

"BBCAT", SIA

Krasta 1-7, Tukums, Tukuma n., LV-3101 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.10.2020  ZIP €11.00
Annual report 2019 PDF
paskaidrojums vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.10.2020  ZIP €11.00
Annual report 2018 PDF
paskaidrojums vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums JPG

2016

Annual report 22.02.2016 - 31.12.2016 16.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.18 KB 24.02.2016 17.02.2016 2

Articles of Association

TIF 17.85 KB 24.02.2016 15.02.2016 1

Memorandum of Association

TIF 34.39 KB 24.02.2016 15.02.2016 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 65.95 KB 26.06.2020 26.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.96 KB 19.06.2020 19.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 27.04.2018 27.04.2018 2

Application

TIF 291.9 KB 26.04.2018 26.04.2018 8

Protocols/decisions of a company/organisation

TIF 48.25 KB 26.04.2018 26.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 08.06.2017 08.06.2017 2

Application

TIF 260.57 KB 05.06.2017 05.06.2017 6

Protocols/decisions of a company/organisation

TIF 46.01 KB 05.06.2017 05.06.2017 2

Decisions / letters / protocols of public notaries

RTF 908.35 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 99.09 KB 27.04.2017 27.04.2017 2

Registration certificates

TIF 20.32 KB 20.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

TIF 57.51 KB 24.02.2016 22.02.2016 2

Announcement regarding the legal address

TIF 17.17 KB 24.02.2016 17.02.2016 1

Application

TIF 204.47 KB 24.02.2016 17.02.2016 5

Bank statements or other document regarding the payment of the equity

TIF 72.91 KB 24.02.2016 15.02.2016 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