BBFactory Cosmetics, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
72 by profit
55 by paid taxes
29 by employees
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 "BBFactory Cosmetics" |
| Registration number, date | 40103971635, 23.02.2016 |
| VAT number | LV40103971635 from 19.08.2016 Europe VAT register |
| Register, date | Commercial Register, 23.02.2016 |
| Legal address | Lāčplēša iela 61 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBFactory Cosmetics, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 4 564.50 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 470.39 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 274.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 374.22 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 495.57 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 093.98 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 058.61 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 215.87 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 736.58 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 806.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 464.65 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 598.47 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 270.69 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 287.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 802.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 476.79 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 834.83 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 822.19 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 1 439.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 486.04 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.09.2022 | 3 235.69 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.09.2017 | 510.19 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 505.96 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 23.77 | 25.5 | 20.7 |
| Personal income tax (thousands, €) | 1.23 | 2.22 | 3.12 |
| Statutory social insurance contributions (thousands, €) | 4.81 | 7.07 | 6.28 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 23.02.2016 |
* 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 | € 10 | € 1 000 | Latvia | 23.02.2016 | 23.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"BBFactory Cosmetics", SIA
Lāčplēša 61-6, Rīga, LV-1011 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| wwwbbflv Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| wwwbbflv Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bbfcosmetics Vad bas zi ojums 2020.dot 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | DOCX | ||||
2016 |
Annual report | 23.02.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
183.88 KB | 29.01.2016 | 29.01.2016 | 1 | |
Shareholders’ register |
1.6 MB | 29.01.2016 | 29.01.2016 | 2 | |
Memorandum of Association |
194.78 KB | 09.02.2016 | 27.01.2016 | 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 |
RTF | 184.27 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 23.02.2016 | 23.02.2016 | 2 |
Confirmation or consent to legal address |
31.45 KB | 18.02.2016 | 16.02.2016 | 1 | |
Confirmation or consent to legal address |
27.48 KB | 18.02.2016 | 16.02.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 69.22 KB | 18.02.2016 | 16.02.2016 | 1 |
Announcement regarding the legal address |
175.37 KB | 29.01.2016 | 29.01.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 170.02 KB | 29.01.2016 | 29.01.2016 | 1 |
Articles of Association |
EDOC | 177.73 KB | 29.01.2016 | 29.01.2016 | 1 |
Application |
322.8 KB | 29.01.2016 | 29.01.2016 | 2 | |
Application |
EDOC | 321.29 KB | 29.01.2016 | 29.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
180.08 KB | 29.01.2016 | 29.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.9 KB | 29.01.2016 | 29.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 29.01.2016 | 29.01.2016 | 2 |
Memorandum of Association |
EDOC | 187.52 KB | 09.02.2016 | 27.01.2016 | 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.
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