BBI, SIA
Limited Liability 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, 23.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BBI" |
| Registration number, date | 40203029091, 28.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.10.2016 |
| Legal address | Cepļu iela 11, Priežlejas, Garkalnes pag., Ropažu nov., LV-1023 Check address owners |
| Fixed capital | 1 EUR , registered 28.10.2016 (registered payment 28.10.2016: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Garkalnes nov., "Cepļu ceļš 11" | Until 15.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 28.10.2016 - 31.12.2016 | 04.04.2017 | PDF (664.05 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 20.10.2017 | 12.10.2017 | 3 | |
Shareholders’ register |
1.11 MB | 17.03.2017 | 06.03.2017 | 3 | |
Shareholders’ register |
1.69 MB | 25.10.2016 | 25.10.2016 | 5 | |
Articles of Association |
DOC | 126.5 KB | 25.10.2016 | 15.10.2016 | 1 |
Articles of Association |
DOC | 126.5 KB | 25.10.2016 | 15.10.2016 | 1 |
Memorandum of Association |
DOC | 126 KB | 25.10.2016 | 15.10.2016 | 1 |
Memorandum of Association |
DOC | 126 KB | 25.10.2016 | 15.10.2016 | 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 |
RTF | 916.48 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.21 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.19 KB | 31.03.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.13 KB | 31.03.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.21 KB | 31.03.2020 | 04.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
6.31 MB | 20.10.2017 | 12.10.2017 | 24 | |
Application |
EDOC | 6.04 MB | 20.10.2017 | 12.10.2017 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.91 KB | 20.10.2017 | 12.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 44 KB | 20.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 20.10.2017 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
DOCX | 41.78 KB | 17.03.2017 | 17.03.2017 | 4 |
Application |
DOCX | 41.78 KB | 17.03.2017 | 17.03.2017 | 4 |
Application |
EDOC | 53.99 KB | 17.03.2017 | 17.03.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 17.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 17.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.45 KB | 17.03.2017 | 06.03.2017 | 1 |
Shareholders’ register |
1.49 MB | 17.03.2017 | 06.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 28.10.2016 | 28.10.2016 | 2 |
Application |
2.93 MB | 25.10.2016 | 25.10.2016 | 9 | |
Application |
3.02 MB | 25.10.2016 | 25.10.2016 | 9 | |
Shareholders’ register |
1.89 MB | 25.10.2016 | 25.10.2016 | 5 | |
Bank statements or other document regarding the payment of the equity |
36.3 KB | 17.10.2016 | 16.10.2016 | 1 | |
Articles of Association |
EDOC | 51.16 KB | 25.10.2016 | 15.10.2016 | 1 |
Memorandum of Association |
EDOC | 54.16 KB | 25.10.2016 | 15.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 17.10.2016 | 15.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 134 KB | 17.10.2016 | 15.10.2016 | 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