BBCD Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.05.2017
Business form Limited Liability Company
Registered name SIA "BBCD Group"
Registration number, date 40003921040, 08.05.2007
VAT number None (excluded 28.05.2015) Europe VAT register
Register, date Commercial Register, 08.05.2007
Legal address Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 1.25
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) 0 0 1.04
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

Historical company names

SIA "KOMFORT" Until 16.09.2013 11 years ago

Historical addresses

Rīga, Vanadziņa gatve 6-11 Until 16.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (93.88 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
vad zin komfort 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
komfort 2011 vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
KOMF vadib zin 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (4.15 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  ZIP (14.49 KB)

2007

 Annual report 04.02.2009  TIF (656 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 58.24 KB 17.09.2013 04.09.2013 3

Shareholders’ register

TIF 61.37 KB 17.09.2013 04.09.2013 3

Shareholders’ register

TIF 15.17 KB 11.08.2010 21.07.2010 1

Articles of Association

 TIF 22.64 KB 10.05.2007 26.04.2007 1

Memorandum of association

 TIF 37.18 KB 10.05.2007 26.04.2007 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 102.43 KB 19.05.2017 19.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 45.05 KB 15.12.2015 08.12.2015 2

State Revenue Service decisions/letters/statements

 DOC 242.5 KB 04.12.2015 03.12.2015 1

State Revenue Service decisions/letters/statements

 EDOC 98.79 KB 04.12.2015 03.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 21.09.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

 RTF 183.51 KB 21.09.2015 21.09.2015 1

Orders/request/cover notes of court bailiffs

 PDF 1.25 MB 17.09.2015 17.09.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 296.89 KB 17.09.2015 17.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.93 KB 07.07.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.35 KB 04.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.45 KB 04.06.2015 04.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.62 KB 01.06.2015 01.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.62 KB 01.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.52 KB 06.10.2014 06.10.2014 1

Orders/request/cover notes of court bailiffs

 TIF 65.19 KB 07.10.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.03 KB 17.09.2013 16.09.2013 2

Registration certificates

 TIF 60.6 KB 17.09.2013 16.09.2013 1

Application

 TIF 123.17 KB 17.09.2013 04.09.2013 4

Protocols/decisions of a company/organisation

 TIF 42.96 KB 17.09.2013 04.09.2013 2

Confirmation or consent to legal address

 TIF 12.55 KB 17.09.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.73 KB 11.08.2010 06.08.2010 2

Application

 TIF 154.06 KB 11.08.2010 21.07.2010 5

Consent of a member of the Board / executive director

 TIF 29.85 KB 11.08.2010 21.07.2010 2

Power of attorney, act of empowerment

 TIF 7.29 KB 11.08.2010 21.07.2010 1

Protocols/decisions of a company/organisation

 TIF 33.96 KB 11.08.2010 20.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.25 KB 10.05.2007 08.05.2007 2

Registration certificates

 TIF 47.94 KB 10.05.2007 08.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.59 KB 10.05.2007 27.04.2007 1

Receipts on the publication and state fees

 TIF 28.45 KB 10.05.2007 27.04.2007 2

Announcement regarding the legal address

 TIF 7.27 KB 10.05.2007 26.04.2007 1

Application

 TIF 155.99 KB 10.05.2007 26.04.2007 5

Power of attorney, act of empowerment

 TIF 6.89 KB 10.05.2007 26.04.2007 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