BBG Technology, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BBG Technology"
Registration number, date 40103424797, 06.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners
Fixed capital 36 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2011
* 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 % 1 LVL 25 LVL 25 Latvia 06.06.2011 06.06.2011

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  ZIP €11.00
Annual report 2021 PDF
Protokols 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.10.2022  PDF (79.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.10.2022  PDF (172.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.10.2022  PDF (171.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.10.2022  PDF (171.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.10.2022  PDF (175.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 0067 0001 TIF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 06.06.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.36 KB 08.06.2011 25.05.2011 1

Memorandum of association

 TIF 56.05 KB 08.06.2011 25.05.2011 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

 TIF 95.89 KB 08.06.2011 06.06.2011 2

Registration certificates

 TIF 123.72 KB 08.06.2011 06.06.2011 1

Application

 TIF 304.35 KB 08.06.2011 31.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 30.39 KB 08.06.2011 30.05.2011 1

Announcement regarding the legal address

 TIF 24.44 KB 08.06.2011 25.05.2011 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