BBH Investments, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
1 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 "BBH Investments" |
Registration number, date | 40103005735, 23.04.1991 |
VAT number | LV40103005735 from 04.09.1995 Europe VAT register |
Register, date | Commercial Register, 24.11.2004 |
Legal address | Jūras iela 23/25, Jūrmala, LV-2015 Check address owners |
Fixed capital | 92 900 EUR, registered payment 13.06.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBH Investments, 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
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 3671.57 | 3230.57 | 2085.58 |
Personal income tax (thousands, €) | 710.37 | 576.24 | 370.12 |
Statutory social insurance contributions (thousands, €) | 1451.85 | 1230.56 | 797.32 |
Average employees count | 310 | 288 | 271 |
Received COVID-19 downtime support | 27.12.2021, 48 602.75 € |
Industries
Industry from zl.lv | Viesnīcas |
---|---|
Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 12.06.2019 | 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 | Jointly with all persons entitled to represent | 21.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.04.2022 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.03.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.01.2013 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.01.2013 |
* 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 | € 929 | € 92 900 | Latvia | 06.06.2019 | 12.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "NELDA" | Until 19.05.2009 | 15 years ago |
---|---|---|
Rīgas pilsētas sabiedrība ar ierobežotu atbildību daudznozaru ražošanas komercapvienība "NELDA LTD" | Until 04.09.1996 | 28 years ago |
Historical addresses
Rīga, Pērnavas iela 19 | Until 15.06.1992 | 32 years ago |
---|---|---|
Rīga, Kr.Valdemāra iela 27/29 | Until 04.05.1995 | 29 years ago |
Rīga, Aleksandra Bieziņa iela 8 | Until 14.05.2009 | 15 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
Vad.zinojums 2023 | |||||
ZR zinojums BBH Investments | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums 2022 | |||||
ZR zinojums BBH | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
ZR zinojums BBH Investments | |||||
vad zinojums BBH 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
BBH vad.zin 2020 | |||||
ZR zinojums BBH Investments | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
2019 vad.zin | |||||
ZR zinojums BBH Investments | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
NR zi ojums BBH Investments | |||||
vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
BBH 2017 vad.zin | |||||
ZR zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
ZR zinojums BBH Investments | |||||
vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
2016 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums VID 3.lp. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
BBH vadibas zinojums | JPG | ||||
2011 |
Annual report | 27.04.2012 | TIF (2.15 MB) | ||
2010 |
Annual report | 06.05.2011 | TIF (2.15 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (2.32 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (2.16 MB) | ||
2007 |
Annual report | 27.05.2008 | TIF (1.76 MB) | ||
2006 |
Annual report | 22.05.2007 | PDF (1.27 MB) | ||
2005 |
Annual report | 28.07.2006 | PDF (2.61 MB) | ||
2004 |
Annual report | 18.03.2008 | TIF (1.18 MB) | ||
2003 |
Annual report | 18.03.2008 | TIF (1.11 MB) | ||
2002 |
Annual report | 18.03.2008 | TIF (1.16 MB) | ||
2001 |
Annual report | 18.03.2008 | TIF (1.48 MB) | ||
2000 |
Annual report | 18.03.2008 | TIF (924.77 KB) | ||
1999 |
Annual report | 18.03.2008 | TIF (1.09 MB) | ||
1998 |
Annual report | 18.03.2008 | TIF (815.16 KB) | ||
1997 |
Annual report | 18.03.2008 | TIF (550.39 KB) | ||
1996 |
Annual report | 18.03.2008 | TIF (701.32 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 279.99 KB | 14.07.2023 | 13.07.2023 | 7 |
Amendments to the Articles of Association |
TIF | 13.26 KB | 02.06.2023 | 01.06.2023 | 1 |
Articles of Association |
TIF | 296.6 KB | 02.06.2023 | 01.06.2023 | 7 |
Amendments to the Articles of Association |
TIF | 68.69 KB | 31.03.2022 | 30.03.2022 | 2 |
Articles of Association |
TIF | 272.94 KB | 31.03.2022 | 30.03.2022 | 7 |
Shareholders’ register |
TIF | 52.31 KB | 07.06.2019 | 06.06.2019 | 2 |
Shareholders’ register |
TIF | 142.45 KB | 13.08.2018 | 07.08.2018 | 5 |
Shareholders’ register |
TIF | 391.9 KB | 22.09.2015 | 02.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 22.43 KB | 19.06.2014 | 06.06.2014 | 1 |
Articles of Association |
TIF | 158.48 KB | 19.06.2014 | 06.06.2014 | 5 |
Shareholders’ register |
TIF | 111.19 KB | 19.06.2014 | 06.06.2014 | 4 |
Amendments to the Articles of Association |
TIF | 48.4 KB | 29.01.2013 | 19.12.2012 | 2 |
Articles of Association |
TIF | 151.62 KB | 29.01.2013 | 19.12.2012 | 5 |
Shareholders’ register |
TIF | 17.71 KB | 16.01.2013 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 24.82 KB | 04.10.2011 | 26.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.67 KB | 11.11.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 111.06 KB | 11.11.2010 | 05.11.2010 | 4 |
Articles of Association |
TIF | 126.99 KB | 21.05.2009 | 11.05.2009 | 5 |
Articles of Association |
TIF | 113.85 KB | 18.03.2008 | 19.04.2006 | 4 |
Articles of Association |
TIF | 104.59 KB | 18.03.2008 | 26.10.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.33 KB | 18.03.2008 | 26.10.2004 | 1 |
Shareholders’ register |
TIF | 37.99 KB | 18.03.2008 | 26.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.64 KB | 18.03.2008 | 15.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 77.02 KB | 18.03.2008 | 10.09.2001 | 3 |
Amendments to the Articles of Association |
TIF | 23.77 KB | 18.03.2008 | 25.05.2001 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 343.88 KB | 18.03.2008 | 09.05.2001 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.66 MB | 13.01.2017 | 14.12.2000 | 61 |
Amendments to the Articles of Association |
TIF | 17.52 KB | 18.03.2008 | 11.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.18 KB | 18.03.2008 | 11.12.2000 | 1 |
Articles of Association |
TIF | 582.73 KB | 18.03.2008 | 25.10.1999 | 17 |
Amendments to the Articles of Association |
TIF | 19.14 KB | 17.03.2008 | 16.01.1997 | 1 |
Shareholders’ register |
TIF | 8.8 KB | 17.03.2008 | 16.01.1997 | 1 |
Articles of Association |
TIF | 394.75 KB | 17.03.2008 | 19.08.1996 | 15 |
Shareholders’ register |
TIF | 7.01 KB | 17.03.2008 | 19.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 21.33 KB | 17.03.2008 | 12.08.1996 | 1 |
Shareholders’ register |
TIF | 11.46 KB | 17.03.2008 | 12.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 17.03.2008 | 15.05.1995 | 1 |
Shareholders’ register |
TIF | 10.89 KB | 17.03.2008 | 15.05.1995 | 1 |
Shareholders’ register |
TIF | 23.18 KB | 17.03.2008 | 15.05.1995 | 1 |
Amendments to the Articles of Association |
TIF | 57.08 KB | 17.03.2008 | 14.03.1995 | 2 |
Amendments to the Articles of Association |
TIF | 31.09 KB | 17.03.2008 | 03.01.1995 | 1 |
Shareholders’ register |
TIF | 36.02 KB | 17.03.2008 | 03.01.1995 | 1 |
Amendments to the Articles of Association |
TIF | 118.25 KB | 17.03.2008 | 10.06.1992 | 3 |
Amendments to the Articles of Association |
TIF | 48.56 KB | 17.03.2008 | 08.07.1991 | 2 |
Articles of Association |
TIF | 533.52 KB | 17.03.2008 | 11.04.1991 | 14 |
Memorandum of association |
TIF | 291.72 KB | 17.03.2008 | 11.04.1991 | 8 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
TIF | 142.66 KB | 14.07.2023 | 13.07.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.08 KB | 14.07.2023 | 13.07.2023 | 2 |
Application |
TIF | 10.22 MB | 20.06.2023 | 19.06.2023 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 203.86 KB | 20.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 828.71 KB | 20.06.2023 | 19.06.2023 | 2 |
Application |
TIF | 195.94 KB | 02.06.2023 | 01.06.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.25 KB | 02.06.2023 | 01.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
TIF | 249.72 KB | 31.03.2022 | 30.03.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 132.68 KB | 31.03.2022 | 30.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 228.58 KB | 28.02.2020 | 28.02.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 39.8 KB | 28.02.2020 | 26.02.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 25.9 KB | 06.03.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 15.38 KB | 28.02.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.05 KB | 28.02.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
TIF | 83.34 KB | 07.06.2019 | 06.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 290.39 KB | 13.08.2018 | 10.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 38.27 KB | 13.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.08 KB | 22.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 151.37 KB | 22.09.2015 | 02.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.87 KB | 22.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 19.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 146.95 KB | 19.06.2014 | 06.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.29 KB | 19.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 29.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 201.43 KB | 29.01.2013 | 16.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 16.01.2013 | 14.01.2013 | 2 |
Consent of members of the supervisory board |
TIF | 29.28 KB | 29.01.2013 | 19.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.1 KB | 29.01.2013 | 19.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 16.01.2013 | 19.12.2012 | 1 |
Application |
TIF | 104.18 KB | 16.01.2013 | 18.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 04.10.2011 | 30.09.2011 | 1 |
Application |
TIF | 433.86 KB | 04.10.2011 | 26.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 11.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 71.33 KB | 11.11.2010 | 05.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 11.11.2010 | 05.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.54 KB | 11.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 21.05.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.24 KB | 21.05.2009 | 19.05.2009 | 3 |
Registration certificates |
TIF | 73.74 KB | 21.05.2009 | 19.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 15.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 92.23 KB | 21.05.2009 | 11.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 21.05.2009 | 11.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.83 KB | 21.05.2009 | 11.05.2009 | 1 |
Application |
TIF | 101.64 KB | 15.05.2009 | 11.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.57 KB | 15.05.2009 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 18.03.2008 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 18.03.2008 | 13.11.2007 | 2 |
Application |
TIF | 125.7 KB | 18.03.2008 | 06.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.95 KB | 18.03.2008 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 18.03.2008 | 27.04.2006 | 1 |
Application |
TIF | 52.42 KB | 18.03.2008 | 24.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.49 KB | 18.03.2008 | 24.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.74 KB | 18.03.2008 | 19.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 18.03.2008 | 24.11.2004 | 1 |
Registration certificates |
TIF | 19.72 KB | 18.03.2008 | 24.11.2004 | 1 |
Other documents |
TIF | 14.29 KB | 18.03.2008 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.58 KB | 18.03.2008 | 04.11.2004 | 3 |
Announcement regarding the legal address |
TIF | 14.92 KB | 18.03.2008 | 26.10.2004 | 1 |
Application |
TIF | 23.39 KB | 18.03.2008 | 26.10.2004 | 1 |
Application |
TIF | 144.3 KB | 18.03.2008 | 26.10.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 18.03.2008 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 18.03.2008 | 26.10.2004 | 1 |
Consent of the auditor |
TIF | 5.72 KB | 18.03.2008 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.21 KB | 18.03.2008 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.93 KB | 18.03.2008 | 06.01.2003 | 1 |
Other documents |
TIF | 15.48 KB | 18.03.2008 | 02.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 18.03.2008 | 02.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.17 KB | 18.03.2008 | 16.12.2002 | 1 |
Other documents |
TIF | 19.11 KB | 18.03.2008 | 13.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.16 KB | 18.03.2008 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 18.03.2008 | 13.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.79 KB | 18.03.2008 | 13.11.2002 | 1 |
Other documents |
TIF | 17.94 KB | 18.03.2008 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.91 KB | 18.03.2008 | 11.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.71 KB | 18.03.2008 | 08.11.2002 | 1 |
Sample report |
TIF | 20.91 KB | 18.03.2008 | 08.11.2002 | 1 |
Sample report |
TIF | 22.44 KB | 18.03.2008 | 08.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.13 KB | 18.03.2008 | 19.09.2002 | 1 |
Other documents |
TIF | 18.86 KB | 18.03.2008 | 17.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 18.03.2008 | 17.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 18.03.2008 | 16.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 18.03.2008 | 02.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.83 KB | 18.03.2008 | 30.10.2001 | 1 |
Other documents |
TIF | 19.19 KB | 18.03.2008 | 29.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 18.03.2008 | 29.10.2001 | 2 |
Other documents |
TIF | 14.22 KB | 18.03.2008 | 15.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 18.03.2008 | 15.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.42 KB | 18.03.2008 | 24.09.2001 | 1 |
Other documents |
TIF | 17.74 KB | 18.03.2008 | 19.09.2001 | 1 |
Sample report |
TIF | 28.04 KB | 18.03.2008 | 19.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.58 KB | 18.03.2008 | 11.09.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.33 KB | 18.03.2008 | 08.06.2001 | 1 |
Other documents |
TIF | 22.38 KB | 18.03.2008 | 07.06.2001 | 1 |
Other documents |
TIF | 25.49 KB | 18.03.2008 | 25.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.58 KB | 18.03.2008 | 25.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 18.03.2008 | 29.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 18.03.2008 | 20.01.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.58 KB | 18.03.2008 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.36 KB | 18.03.2008 | 19.12.2000 | 1 |
Other documents |
TIF | 18.48 KB | 18.03.2008 | 18.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 18.03.2008 | 11.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.45 KB | 18.03.2008 | 10.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 18.03.2008 | 23.11.2000 | 1 |
Other documents |
TIF | 19.28 KB | 18.03.2008 | 23.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.59 KB | 18.03.2008 | 23.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 18.03.2008 | 08.03.2000 | 1 |
Sample report |
TIF | 39 KB | 18.03.2008 | 22.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 18.03.2008 | 07.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.35 KB | 18.03.2008 | 25.01.2000 | 1 |
Other documents |
TIF | 17.36 KB | 18.03.2008 | 24.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 18.03.2008 | 10.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 18.03.2008 | 05.01.2000 | 2 |
Registration certificates |
TIF | 88.81 KB | 18.03.2008 | 10.12.1999 | 2 |
Registration certificates |
TIF | 63.68 KB | 18.03.2008 | 10.12.1999 | 1 |
Other documents |
TIF | 27.2 KB | 18.03.2008 | 01.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.97 KB | 18.03.2008 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.59 KB | 18.03.2008 | 22.11.1999 | 1 |
Registration certificates |
TIF | 138.64 KB | 18.03.2008 | 22.11.1999 | 2 |
Receipts on the publication and state fees |
TIF | 11.16 KB | 18.03.2008 | 16.11.1999 | 1 |
Other documents |
TIF | 16.49 KB | 18.03.2008 | 15.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 18.03.2008 | 15.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.73 KB | 18.03.2008 | 25.10.1999 | 1 |
Other documents |
TIF | 12.09 KB | 18.03.2008 | 23.01.1998 | 1 |
Sample report |
TIF | 47.36 KB | 18.03.2008 | 22.01.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 17.03.2008 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.03 KB | 18.03.2008 | 29.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 39.76 KB | 17.03.2008 | 28.01.1997 | 4 |
Other documents |
TIF | 20.87 KB | 17.03.2008 | 24.01.1997 | 1 |
Sample report |
TIF | 6.83 KB | 17.03.2008 | 24.01.1997 | 1 |
Appraisal reports |
TIF | 18.84 KB | 17.03.2008 | 16.01.1997 | 1 |
Appraisal reports |
TIF | 20.91 KB | 17.03.2008 | 16.01.1997 | 1 |
Notice of officers regarding the resignation |
TIF | 24.8 KB | 17.03.2008 | 16.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 17.03.2008 | 16.01.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 17.03.2008 | 31.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.82 KB | 17.03.2008 | 04.09.1996 | 1 |
Registration certificates |
TIF | 70.37 KB | 17.03.2008 | 04.09.1996 | 1 |
Other documents |
TIF | 22.69 KB | 17.03.2008 | 30.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 17.03.2008 | 29.08.1996 | 1 |
Appraisal reports |
TIF | 17.7 KB | 17.03.2008 | 19.08.1996 | 1 |
Notice of officers regarding the resignation |
TIF | 35.7 KB | 17.03.2008 | 19.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 17.03.2008 | 19.08.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.94 KB | 17.03.2008 | 16.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 17.03.2008 | 15.08.1996 | 1 |
Appraisal reports |
TIF | 23.5 KB | 17.03.2008 | 12.08.1996 | 1 |
Appraisal reports |
TIF | 20.45 KB | 17.03.2008 | 12.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 17.03.2008 | 12.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 17.03.2008 | 12.08.1996 | 2 |
Sample report |
TIF | 8.92 KB | 17.03.2008 | 12.08.1996 | 1 |
Appraisal reports |
TIF | 12.99 KB | 17.03.2008 | 06.08.1996 | 1 |
Notice of officers regarding the resignation |
TIF | 77.14 KB | 17.03.2008 | 01.08.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 78.87 KB | 17.03.2008 | 22.07.1996 | 4 |
Other documents |
TIF | 45.83 KB | 17.03.2008 | 16.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.32 KB | 17.03.2008 | 16.05.1995 | 1 |
Appraisal reports |
TIF | 22.74 KB | 17.03.2008 | 15.05.1995 | 1 |
Other documents |
TIF | 14.43 KB | 17.03.2008 | 15.05.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 8.31 KB | 17.03.2008 | 15.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.28 KB | 17.03.2008 | 15.05.1995 | 2 |
Other documents |
TIF | 11.2 KB | 17.03.2008 | 12.05.1995 | 1 |
Registration certificates |
TIF | 76.6 KB | 17.03.2008 | 04.05.1995 | 1 |
Registration certificates |
TIF | 73.94 KB | 17.03.2008 | 04.05.1995 | 1 |
Other documents |
TIF | 20 KB | 17.03.2008 | 12.04.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 17.03.2008 | 12.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 17.03.2008 | 12.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 8.13 KB | 17.03.2008 | 12.04.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.39 KB | 17.03.2008 | 27.03.1995 | 1 |
Other documents |
TIF | 25.38 KB | 17.03.2008 | 16.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 7.54 KB | 17.03.2008 | 15.03.1995 | 1 |
Appraisal reports |
TIF | 46.9 KB | 17.03.2008 | 14.03.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.46 KB | 17.03.2008 | 14.03.1995 | 3 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 17.03.2008 | 14.03.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 10.49 KB | 17.03.2008 | 10.03.1995 | 1 |
Notice of officers regarding the resignation |
TIF | 10.65 KB | 17.03.2008 | 10.03.1995 | 1 |
Other documents |
TIF | 15.2 KB | 17.03.2008 | 05.03.1995 | 1 |
Copy of the personal identification document |
TIF | 249.56 KB | 17.03.2008 | 08.02.1995 | 3 |
Other documents |
TIF | 24.62 KB | 17.03.2008 | 12.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 7.04 KB | 17.03.2008 | 12.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.21 KB | 17.03.2008 | 03.01.1995 | 2 |
Consent of a member of the Board / executive director |
TIF | 19.82 KB | 17.03.2008 | 02.01.1995 | 1 |
Notice of officers regarding the resignation |
TIF | 20.41 KB | 17.03.2008 | 25.12.1994 | 1 |
Other documents |
TIF | 115.31 KB | 17.03.2008 | 06.06.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 17.03.2008 | 12.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.1 KB | 17.03.2008 | 14.03.1994 | 2 |
Registration certificates |
TIF | 82.44 KB | 17.03.2008 | 21.02.1994 | 1 |
Registration certificates |
TIF | 74 KB | 17.03.2008 | 21.02.1994 | 1 |
Other documents |
TIF | 20.35 KB | 17.03.2008 | 16.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 7.95 KB | 17.03.2008 | 06.02.1994 | 1 |
Copy of the personal identification document |
TIF | 81.22 KB | 17.03.2008 | 07.09.1993 | 1 |
Other documents |
TIF | 27.19 KB | 17.03.2008 | 12.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.77 KB | 17.03.2008 | 10.06.1992 | 3 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 17.03.2008 | 08.06.1992 | 1 |
Other documents |
TIF | 10.67 KB | 17.03.2008 | 09.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.82 KB | 17.03.2008 | 08.07.1991 | 3 |
Specimen signature without Identity number |
TIF | 13.11 KB | 17.03.2008 | 08.07.1991 | 1 |
Notice of officers regarding the resignation |
TIF | 18.28 KB | 17.03.2008 | 07.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.4 KB | 17.03.2008 | 07.07.1991 | 1 |
Receipts on the publication and state fees |
TIF | 10.02 KB | 17.03.2008 | 06.07.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.88 KB | 17.03.2008 | 23.04.1991 | 1 |
Registration certificates |
TIF | 36.95 KB | 17.03.2008 | 23.04.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 17.03.2008 | 22.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 17.03.2008 | 12.04.1991 | 2 |
Specimen signature without Identity number |
TIF | 30.66 KB | 17.03.2008 | 11.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.72 KB | 17.03.2008 | 09.04.1991 | 2 |
Notice of officers regarding the resignation |
TIF | 106.7 KB | 17.03.2008 | 05.04.1991 | 4 |
Power of attorney, act of empowerment |
TIF | 25.56 KB | 17.03.2008 | 28.03.1991 | 1 |
Application |
TIF | 118.13 KB | 17.03.2008 | 10.02.1991 | 4 |
Application |
TIF | 101.47 KB | 17.03.2008 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 17.03.2008 | 1 | |
Copy of the personal identification document |
TIF | 29.24 KB | 17.03.2008 | 1 | |
Other documents |
TIF | 24.15 KB | 17.03.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 37.36 KB | 17.03.2008 | 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
Connected articles
Date | Source | Title |
---|---|---|
04.06.2024 |
LETA | "Baltic Beach Hotel & SPA" pārvaldītāja apgrozījums pērn pieaudzis par 8% |
18.05.2017 |
LETA | Viesnīcas "Baltic Beach Hotel" īpašnieces "BBH Investments" peļņa pērn pieauga par 8% |
06.09.2016 |
LETA | "Baltic Beach Hotel" īpašnieka peļņa pērn sarukusi par 47,1% |