BBF GROUP, SIA
Limited Liability Company
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, 19.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BBF GROUP" |
| Registration number, date | 40103176620, 18.06.2008 |
| VAT number | None (excluded 14.10.2013) Europe VAT register |
| Register, date | Commercial Register, 18.06.2008 |
| Legal address | Brīvības gatve 218B – 39, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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 | 0 |
| 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
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|
Historical addresses
| Rīga, Brīvības gatve 218 - 39 | Until 21.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 112-19 | Until 01.11.2013 | 11 years ago |
| Rīga, Brīvības iela 112 | Until 20.06.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Copy of Vadibas zinojums.xls-1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.xls | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.xls | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (656.35 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (597.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.3 KB | 05.11.2013 | 11.10.2013 | 3 |
Shareholders’ register |
TIF | 45.25 KB | 22.07.2013 | 09.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 19.52 KB | 02.10.2008 | 01.07.2008 | 1 |
Articles of Association |
TIF | 110.51 KB | 02.10.2008 | 01.07.2008 | 5 |
Shareholders’ register |
TIF | 17.94 KB | 02.10.2008 | 01.07.2008 | 1 |
Articles of Association |
TIF | 262.44 KB | 20.06.2008 | 13.06.2008 | 4 |
Memorandum of association |
TIF | 108.44 KB | 20.06.2008 | 13.06.2008 | 2 |
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 | 104.72 KB | 19.09.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 25.06.2014 | 25.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.09 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.28 KB | 25.06.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 15.01.2014 | 15.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.86 KB | 16.01.2014 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 19.11.2013 | 19.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.16 KB | 13.11.2013 | 13.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61.5 KB | 13.11.2013 | 13.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 05.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 101.98 KB | 05.11.2013 | 11.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 05.11.2013 | 11.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 05.11.2013 | 11.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 8.14 KB | 05.11.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 05.11.2013 | 05.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 22.07.2013 | 19.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 22.07.2013 | 15.07.2013 | 1 |
Application |
TIF | 91.05 KB | 22.07.2013 | 09.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.22 KB | 22.07.2013 | 09.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.91 KB | 22.07.2013 | 25.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.64 KB | 05.11.2013 | 11.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 02.10.2008 | 07.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.39 KB | 02.10.2008 | 02.07.2008 | 2 |
Application |
TIF | 45.17 KB | 02.10.2008 | 01.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 02.10.2008 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.26 KB | 02.10.2008 | 01.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 02.10.2008 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 07.07.2008 | 20.06.2008 | 1 |
Submission/Application |
TIF | 17.57 KB | 07.07.2008 | 19.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.7 KB | 20.06.2008 | 18.06.2008 | 2 |
Registration certificates |
TIF | 61.3 KB | 20.06.2008 | 18.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 27.22 KB | 20.06.2008 | 13.06.2008 | 1 |
Application |
TIF | 414.89 KB | 20.06.2008 | 13.06.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.51 KB | 20.06.2008 | 13.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 30.22 KB | 20.06.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 191.56 KB | 20.06.2008 | 13.06.2008 | 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