BBG Spirits, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
16 by profit
10 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "BBG Spirits" |
| Registration number, date | 40203262793, 28.09.2020 |
| VAT number | LV40203262793 from 12.07.2021 Europe VAT register |
| Register, date | Commercial Register, 28.09.2020 |
| Legal address | Meliorācijas iela 15 – 10, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 02.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 46.28 | 10.78 | 1.01 |
| Personal income tax (thousands, €) | 0.15 | 0.16 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 3.91 | 2.57 | 0.98 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Oja Fin"Reg. no. 41203075206
|
90 % | 1 710 | € 10 | € 17 100 | Latvia | 04.04.2024 | 30.04.2024 |
Natural person |
10 % | 190 | € 10 | € 1 900 | Latvia | 04.04.2024 | 30.04.2024 |
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 15 - 10 | 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 | 03.06.2024 | PDF (446.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (502.14 KB) | €11.00 |
2021 |
Annual report | 28.09.2020 - 31.12.2021 | 08.06.2022 | PDF (79.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 86.04 KB | 30.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 110.91 KB | 30.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
DOCX | 21.01 KB | 28.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.01 KB | 28.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOCX | 20.61 KB | 02.11.2022 | 04.10.2022 | 1 |
Articles of Association |
DOCX | 20.61 KB | 02.11.2022 | 04.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.05 KB | 02.11.2022 | 04.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.05 KB | 02.11.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 02.11.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 02.11.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.49 KB | 02.11.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.49 KB | 02.11.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 20.61 KB | 02.11.2022 | 07.05.2022 | 1 |
Articles of Association |
DOCX | 20.61 KB | 02.11.2022 | 07.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
287.1 KB | 02.11.2022 | 07.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 12.6 KB | 02.11.2022 | 07.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
287.1 KB | 02.11.2022 | 07.05.2022 | 1 | |
Shareholders’ register |
DOCX | 18.9 KB | 28.09.2020 | 16.09.2020 | 1 |
Articles of Association |
DOCX | 22.54 KB | 28.09.2020 | 09.09.2020 | 1 |
Memorandum of association |
DOCX | 29.61 KB | 28.09.2020 | 09.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 190.86 KB | 30.04.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.46 KB | 30.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 53.35 KB | 28.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 53.35 KB | 28.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
EDOC | 51.64 KB | 28.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 02.11.2022 | 02.11.2022 | 2 |
Acceptance-conveyance act |
DOCX | 16.45 KB | 02.11.2022 | 01.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.5 KB | 02.11.2022 | 01.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.45 KB | 02.11.2022 | 01.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.5 KB | 02.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 48.54 KB | 02.11.2022 | 26.10.2022 | 4 |
Application |
DOCX | 48.54 KB | 02.11.2022 | 26.10.2022 | 4 |
Articles of Association |
EDOC | 34.04 KB | 02.11.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.32 KB | 02.11.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.32 KB | 02.11.2022 | 04.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.51 KB | 02.11.2022 | 04.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.79 KB | 02.11.2022 | 04.10.2022 | 1 |
Appraisal reports |
DOCX | 34.92 KB | 02.11.2022 | 09.09.2022 | 1 |
Appraisal reports |
DOCX | 35.14 KB | 02.11.2022 | 09.09.2022 | 1 |
Appraisal reports |
DOCX | 34.92 KB | 02.11.2022 | 09.09.2022 | 1 |
Appraisal reports |
DOCX | 35.14 KB | 02.11.2022 | 09.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.42 KB | 02.11.2022 | 27.06.2022 | 1 | |
Shareholders’ register |
EDOC | 33.56 KB | 02.11.2022 | 27.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.41 KB | 02.11.2022 | 10.05.2022 | 1 | |
Articles of Association |
EDOC | 34.04 KB | 02.11.2022 | 07.05.2022 | 1 |
Protocols/decisions of a company/organisation |
267.57 KB | 02.11.2022 | 07.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 12.6 KB | 02.11.2022 | 07.05.2022 | 1 |
Protocols/decisions of a company/organisation |
267.57 KB | 02.11.2022 | 07.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 282.54 KB | 02.11.2022 | 07.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 28.09.2020 | 28.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.13 KB | 28.09.2020 | 16.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.99 KB | 28.09.2020 | 16.09.2020 | 1 | |
Shareholders’ register |
EDOC | 25.36 KB | 28.09.2020 | 16.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.97 KB | 28.09.2020 | 11.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.29 KB | 28.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 66.57 KB | 28.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 45 KB | 28.09.2020 | 10.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 28.48 KB | 28.09.2020 | 09.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 31.46 KB | 28.09.2020 | 09.09.2020 | 1 |
Articles of Association |
EDOC | 43.79 KB | 28.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.3 KB | 28.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.8 KB | 28.09.2020 | 09.09.2020 | 1 |
Memorandum of association |
EDOC | 48.87 KB | 28.09.2020 | 09.09.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 28.57 KB | 28.09.2020 | 09.09.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 47.35 KB | 28.09.2020 | 09.09.2020 | 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