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 "BBCC" |
| Registration number, date | 44103119605, 14.11.2018 |
| VAT number | None (excluded 05.06.2023) Europe VAT register |
| Register, date | Commercial Register, 14.11.2018 |
| Legal address | Abula iela 6, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBCC, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | -0.14 |
| 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
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| 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 14.11.2018 | 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 | 14.11.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.12.2019 | 06.01.2020 |
Contacts in cooperation with
Apply information changes
"BBCC", SIA
Abula 6, Valmiera, Valmieras nov., LV-4201 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Valmiera, Abula iela 6 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas lemums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas lemums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas lemums | |||||
2019 |
Annual report | 14.11.2018 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.57 KB | 06.01.2020 | 27.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 14.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 14.11.2018 | 05.11.2018 | 1 |
Articles of Association |
DOCX | 69.81 KB | 14.11.2018 | 22.10.2018 | 1 |
Articles of Association |
DOCX | 69.81 KB | 14.11.2018 | 22.10.2018 | 1 |
Memorandum of association |
DOCX | 28.16 KB | 14.11.2018 | 22.10.2018 | 2 |
Memorandum of association |
DOCX | 28.16 KB | 14.11.2018 | 22.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.35 KB | 06.01.2020 | 06.01.2020 | 9 |
Application |
DOCX | 56.93 KB | 06.01.2020 | 06.01.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 06.01.2020 | 06.01.2020 | 2 |
Shareholders’ register |
EDOC | 44.19 KB | 06.01.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.03 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
EDOC | 64 KB | 14.11.2018 | 09.11.2018 | 6 |
Application |
DOCX | 43.35 KB | 14.11.2018 | 09.11.2018 | 6 |
Application |
DOCX | 43.35 KB | 14.11.2018 | 09.11.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
162.66 KB | 14.11.2018 | 06.11.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
48.44 KB | 14.11.2018 | 06.11.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.12 KB | 14.11.2018 | 06.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
48.44 KB | 14.11.2018 | 06.11.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 189.91 KB | 14.11.2018 | 06.11.2018 | 2 |
Shareholders’ register |
EDOC | 40.47 KB | 14.11.2018 | 05.11.2018 | 1 |
Announcement regarding the legal address |
DOCX | 25.48 KB | 14.11.2018 | 23.10.2018 | 1 |
Announcement regarding the legal address |
DOCX | 25.48 KB | 14.11.2018 | 23.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 44.23 KB | 14.11.2018 | 23.10.2018 | 1 |
Confirmation or consent to legal address |
208.31 KB | 14.11.2018 | 23.10.2018 | 2 | |
Confirmation or consent to legal address |
DOC | 23.5 KB | 14.11.2018 | 23.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 18.56 KB | 14.11.2018 | 23.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 96.67 KB | 14.11.2018 | 23.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 127.87 KB | 14.11.2018 | 23.10.2018 | 2 |
Articles of Association |
EDOC | 63.84 KB | 14.11.2018 | 22.10.2018 | 1 |
Memorandum of association |
EDOC | 46.9 KB | 14.11.2018 | 22.10.2018 | 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