BBH Riga Hotel, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 02.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BBH Riga Hotel SIA |
| Registration number, date | 40203080829, 12.07.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.07.2017 |
| Legal address | Alberta iela 11 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.07.2017 (registered payment 12.07.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 12.07.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BBH vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 362.81 KB | 02.05.2018 | 13.12.2017 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 362.2 KB | 27.10.2017 | 18.10.2017 | 8 |
Shareholders’ register |
TIF | 67.05 KB | 13.07.2017 | 06.07.2017 | 3 |
Articles of Association |
TIF | 21.93 KB | 06.07.2017 | 06.07.2017 | 1 |
Memorandum of Association |
TIF | 58.45 KB | 06.07.2017 | 06.07.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.6 KB | 06.07.2017 | 05.07.2017 | 6 |
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 | 193.77 KB | 02.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 77.55 KB | 02.05.2018 | 19.04.2018 | 3 |
Other documents |
TIF | 244.92 KB | 02.05.2018 | 03.04.2018 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 121.02 KB | 14.03.2018 | 01.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.2 KB | 02.05.2018 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 01.11.2017 | 01.11.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 74.68 KB | 27.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 198.49 KB | 13.07.2017 | 06.07.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 06.07.2017 | 06.07.2017 | 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