BBH Construction, SIA
Limited Liability Company, Micro company
Place in branch
175 by paid taxes
48 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 BBH Construction |
| Registration number, date | 40103250887, 30.09.2009 |
| VAT number | LV40103250887 from 19.02.2020 Europe VAT register |
| Register, date | Commercial Register, 30.09.2009 |
| Legal address | Aleksandra Čaka iela 114 – 16, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.11.2019 |
| 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
- Positive 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, €) | 1.22 | 1.8 | 81.14 |
| Personal income tax (thousands, €) | 0.01 | 0.15 | 28.39 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 0.26 | 49.3 |
| Average employees count | 3 | 5 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2019 | 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 | 27.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2019 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 12.11.2019 | 27.11.2019 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 12.11.2019 | 27.11.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pašam savs" | Until 27.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Lībekas iela 9/11 - 1 | Until 23.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Lībekas iela 11 - 1 | Until 27.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (115.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (114.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.11.2022 | PDF (113.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (114.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (112.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (111.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin savs 2017 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.09.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin savs 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin ps 14 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PS vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Savs vadibas zinojums | XLSX | ||||
2010 |
Annual report | 30.09.2009 - 31.12.2010 | 02.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PS | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.84 KB | 27.11.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.84 KB | 27.11.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 19.03 KB | 27.11.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 19.03 KB | 27.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 27.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 27.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 27.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 27.11.2019 | 20.11.2019 | 1 |
Articles of Association |
TIF | 210.76 KB | 19.10.2009 | 22.09.2009 | 4 |
Memorandum of association |
TIF | 78.3 KB | 19.10.2009 | 22.09.2009 | 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 | 196.61 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 27.11.2019 | 27.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.64 KB | 27.11.2019 | 20.11.2019 | 1 |
Articles of Association |
EDOC | 39.63 KB | 27.11.2019 | 20.11.2019 | 1 |
Application |
DOCX | 45.32 KB | 27.11.2019 | 20.11.2019 | 7 |
Application |
EDOC | 65.39 KB | 27.11.2019 | 20.11.2019 | 7 |
Application |
DOCX | 45.32 KB | 27.11.2019 | 20.11.2019 | 7 |
Confirmation or consent to legal address |
DOCX | 19.07 KB | 27.11.2019 | 20.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.85 KB | 27.11.2019 | 20.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 19.07 KB | 27.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.52 KB | 27.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 27.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.5 KB | 27.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
EDOC | 69.74 KB | 27.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
EDOC | 41 KB | 27.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.64 KB | 19.10.2009 | 30.09.2009 | 2 |
Registration certificates |
TIF | 66.25 KB | 19.10.2009 | 30.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 19.10.2009 | 22.09.2009 | 1 |
Application |
TIF | 838.67 KB | 19.10.2009 | 22.09.2009 | 6 |
Receipts on the publication and state fees |
TIF | 59.23 KB | 19.10.2009 | 22.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 19.10.2009 | 22.09.2009 | 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.
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