BBidea, SIA

Limited Liability Company, Small company
Place in branch
144 by turnover
158 by profit
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BBidea"
Registration number, date 40103594371, 09.10.2012
VAT number LV40103594371 from 09.07.2013 Europe VAT register
Register, date Commercial Register, 09.10.2012
Legal address "Vitrupes Krasti", Viļķenes pag., Limbažu nov., LV-4050 Check address owners
Fixed capital 2 844 EUR, registered payment 20.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -7.18 -17.66 -11.73
Personal income tax (thousands, €) 15.4 16.12 11.65
Statutory social insurance contributions (thousands, €) 30.2 27.7 23.84
Average employees count 8 8 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   02.07.2013
* 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

50 % 1 422 € 1 € 1 422 Latvia 07.02.2017 15.02.2017

Natural person

50 % 1 422 € 1 € 1 422 Latvia 07.02.2017 15.02.2017

Apply information changes

ML

"BBidea", SIA

"Veras", Krogsils, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Kokapstrāde

http://www.woodpainters.lv

Historical addresses

Rīga, Mēness iela 20-9 Until 02.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
zinojums 2023 gada parskats BBIDEA EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 gada parskats BBIDEA EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums 2021 gada parskats BBIDEA EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 09.10.2012 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 gada parskats BBIDEAparakstits PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.31 MB 20.02.2017 07.02.2017 5

Shareholders’ register

TIF 68.89 KB 24.03.2015 25.02.2015 2

Amendments to the Articles of Association

 TIF 14.31 KB 24.03.2015 23.02.2015 1

Articles of Association

 TIF 58.44 KB 24.03.2015 23.02.2015 2

Shareholders’ register

TIF 57.43 KB 24.03.2015 23.02.2015 2

Shareholders’ register

TIF 15.03 KB 08.07.2013 21.06.2013 1

Shareholders’ register

TIF 13.82 KB 08.07.2013 21.06.2013 1

Articles of Association

 TIF 120.73 KB 11.10.2012 11.09.2012 4

Memorandum of Association

 TIF 56.45 KB 11.10.2012 11.09.2012 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

 EDOC 70.27 KB 15.02.2017 15.02.2017 2

Application

 TIF 1.43 MB 20.02.2017 10.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 73.58 KB 24.03.2015 20.03.2015 2

Application

 TIF 193.51 KB 24.03.2015 25.02.2015 2

Application

 TIF 129.61 KB 24.03.2015 23.02.2015 2

Protocols/decisions of a company/organisation

 TIF 90.61 KB 24.03.2015 23.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.94 KB 08.07.2013 02.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 16.99 KB 08.07.2013 21.06.2013 1

Application

 TIF 256 KB 08.07.2013 19.06.2013 7

Protocols/decisions of a company/organisation

 TIF 16.47 KB 08.07.2013 19.06.2013 1

Registration certificates

 TIF 37.54 KB 13.06.2013 12.06.2013 1

Submission/Application

 TIF 13.57 KB 13.06.2013 07.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 56.52 KB 11.10.2012 09.10.2012 2

Registration certificates

 TIF 37.41 KB 11.10.2012 09.10.2012 1

Confirmation or consent to legal address

 TIF 11.58 KB 11.10.2012 28.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.68 KB 11.10.2012 21.09.2012 1

Announcement regarding the legal address

 TIF 12.83 KB 11.10.2012 11.09.2012 1

Appraisal reports

 TIF 19.8 KB 11.10.2012 11.09.2012 1

Application

 TIF 137.83 KB 11.10.2012 3
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