BBF siltumtehnika, SIA
Limited Liability Company, Micro 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, 07.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BBF siltumtehnika" |
| Registration number, date | 40003382321, 02.03.1998 |
| VAT number | None (excluded 22.03.2023) Europe VAT register |
| Register, date | Commercial Register, 24.10.2003 |
| Legal address | Birztalas iela 1, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.7 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0.61 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.13 | 0.08 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pilsētas klubs" | Until 15.09.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PILSĒTAS KLUBS" | Until 24.10.2003 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "SPINTERS" | Until 26.04.2000 | 25 years ago |
Historical addresses
| Rīga, Vecpilsētas iela 12 | Until 15.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PKL vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PKL vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PKL vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PKL vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PKL vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PKL vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKL vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKL vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKL vadibas zinojums 2011 iesn | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKL vadibas zinojums 2010xml | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (18.83 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (714.1 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (856.38 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (741.69 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (302.34 KB) | ||
2004 |
Annual report | 06.08.2012 | TIF (380.21 KB) | ||
2003 |
Annual report | 06.08.2012 | TIF (351.59 KB) | ||
2002 |
Annual report | 06.08.2012 | TIF (375.38 KB) | ||
2001 |
Annual report | 06.08.2012 | TIF (359.86 KB) | ||
2000 |
Annual report | 06.08.2012 | TIF (367.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.13 KB | 15.09.2020 | 10.09.2020 | 1 |
Articles of Association |
EDOC | 23.92 KB | 15.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
EDOC | 39.91 KB | 15.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.89 KB | 03.06.2016 | 26.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.89 KB | 26.05.2016 | 26.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.53 KB | 26.05.2016 | 26.05.2016 | 1 |
Articles of Association |
EDOC | 25.73 KB | 26.05.2016 | 25.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.74 KB | 30.10.2014 | 30.10.2014 | 1 |
Articles of Association |
EDOC | 25.62 KB | 30.10.2014 | 30.10.2014 | 1 |
Shareholders’ register |
EDOC | 26.9 KB | 30.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 17.78 KB | 06.08.2012 | 02.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 112.19 KB | 18.12.2023 | 18.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.53 KB | 22.06.2023 | 22.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 15.09.2020 | 15.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.13 KB | 15.09.2020 | 10.09.2020 | 1 |
Articles of Association |
EDOC | 23.92 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 56.53 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 69.7 KB | 15.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 56.53 KB | 15.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.73 KB | 15.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.73 KB | 15.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.51 KB | 15.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
EDOC | 39.91 KB | 15.09.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 93.03 KB | 15.09.2020 | 07.09.2020 | 2 |
Confirmation or consent to legal address |
133.22 KB | 15.09.2020 | 07.09.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.91 KB | 15.09.2020 | 07.09.2020 | 2 |
Confirmation or consent to legal address |
133.22 KB | 15.09.2020 | 07.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 08.06.2016 | 08.06.2016 | 2 |
Shareholders’ register |
EDOC | 26.89 KB | 03.06.2016 | 26.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.89 KB | 26.05.2016 | 26.05.2016 | 1 |
Application |
DOC | 79.5 KB | 26.05.2016 | 26.05.2016 | 2 |
Application |
EDOC | 35.99 KB | 26.05.2016 | 26.05.2016 | 2 |
Application |
DOC | 79.5 KB | 26.05.2016 | 26.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.44 KB | 26.05.2016 | 26.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.44 KB | 26.05.2016 | 26.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.99 KB | 26.05.2016 | 26.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
270 KB | 26.05.2016 | 26.05.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 31.53 KB | 26.05.2016 | 26.05.2016 | 1 |
Articles of Association |
EDOC | 25.73 KB | 26.05.2016 | 25.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
270 KB | 26.05.2016 | 25.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.92 KB | 26.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 04.11.2014 | 04.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.74 KB | 30.10.2014 | 30.10.2014 | 1 |
Articles of Association |
EDOC | 25.62 KB | 30.10.2014 | 30.10.2014 | 1 |
Application |
DOC | 79.5 KB | 30.10.2014 | 30.10.2014 | 2 |
Application |
EDOC | 35.93 KB | 30.10.2014 | 30.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.87 KB | 30.10.2014 | 30.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.38 KB | 30.10.2014 | 30.10.2014 | 1 |
Shareholders’ register |
EDOC | 26.9 KB | 30.10.2014 | 20.10.2014 | 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