BBH, SIA
Limited Liability Company, Small company
Place in branch
173 by turnover
61 by profit
286 by paid taxes
96 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" |
| Registration number, date | 40003859457, 25.09.2006 |
| VAT number | LV40003859457 from 01.03.2013 Europe VAT register |
| Register, date | Commercial Register, 25.09.2006 |
| Legal address | Burtnieku iela 14 – 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBH, 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
- 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, €) | 10.91 | 11.6 | -2.47 |
| Personal income tax (thousands, €) | 3.29 | 1.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.45 | 7.54 | 1.25 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 10.06.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.05.2021 | 26.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 7 | Until 10.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 41-140 | Until 21.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (952.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (957.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (640.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinas BBH 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BBH zinas par uznemumu GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BBH zinas par uznemumu 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BBH 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinas BBH 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (706.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (98.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | HTML (99.2 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (195.49 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (186.4 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (245.47 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (66.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.07 KB | 21.05.2021 | 13.05.2021 | 1 |
Articles of Association |
TIF | 75.95 KB | 21.05.2021 | 13.05.2021 | 3 |
Shareholders’ register |
TIF | 76.33 KB | 21.05.2021 | 13.05.2021 | 3 |
Articles of Association |
TIF | 19.67 KB | 28.07.2010 | 19.09.2006 | 1 |
Memorandum of Association |
TIF | 19.94 KB | 28.07.2010 | 19.09.2006 | 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 |
EDOC | 62.24 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
TIF | 116.4 KB | 21.05.2021 | 13.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.64 KB | 21.05.2021 | 13.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.47 KB | 22.05.2014 | 21.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 22.05.2014 | 16.05.2014 | 1 |
Application |
TIF | 170.27 KB | 22.05.2014 | 12.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.06 KB | 22.05.2014 | 12.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.28 KB | 22.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 28.07.2010 | 10.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.98 KB | 28.07.2010 | 04.06.2009 | 1 |
Application |
TIF | 94.76 KB | 28.07.2010 | 04.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 6.45 KB | 28.07.2010 | 04.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.09 KB | 28.07.2010 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 28.07.2010 | 04.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 28.07.2010 | 25.09.2006 | 2 |
Registration certificates |
TIF | 22.25 KB | 28.07.2010 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 28.07.2010 | 20.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.95 KB | 28.07.2010 | 19.09.2006 | 1 |
Application |
TIF | 311.28 KB | 28.07.2010 | 19.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 28.07.2010 | 19.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 6.64 KB | 28.07.2010 | 19.09.2006 | 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