BBIM, SIA

Limited Liability Company, Micro company
Place in branch
293 by turnover
59 by profit
172 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BBIM"
Registration number, date 40203071506, 25.05.2017
VAT number LV40203071506 from 27.09.2017 Europe VAT register
Register, date Commercial Register, 25.05.2017
Legal address Ojāra Vācieša iela 3A, Rīga, LV-1004 Check address owners
Fixed capital 99 800 EUR, registered payment 21.02.2018
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, €) 39.49 34.37 42.81
Personal income tax (thousands, €) 2.01 1.92 2
Statutory social insurance contributions (thousands, €) 3.27 3.14 3.28
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.05.2017
* 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 % 99 800 € 1 € 99 800 Latvia 08.02.2018 21.02.2018

Apply information changes

"BBIM", SIA

Ojāra Vācieša 3A, Rīga, LV-1004 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF
ZR zinojums BBIM PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums samaz PDF
ZR zinojums BBIM PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ZR zinojums BBIM PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums BBIM PDF
vad bas zi ojums PDF

2019

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

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.92 KB) €11.00

2017

 Annual report 25.05.2017 - 31.12.2017 28.04.2018  PDF (81.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.14 KB 12.02.2018 08.02.2018 1

Articles of Association

 TIF 116.4 KB 12.02.2018 08.02.2018 4

Regulations for the increase/reduction of the equity

 TIF 47.99 KB 12.02.2018 08.02.2018 1

Shareholders’ register

TIF 85.91 KB 12.02.2018 08.02.2018 2

Articles of Association

 PDF 79.08 KB 25.05.2017 23.05.2017 1

Memorandum of Association

 PDF 79.74 KB 25.05.2017 23.05.2017 2

Shareholders’ register

PDF 78.08 KB 25.05.2017 23.05.2017 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 68.47 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.53 KB 21.02.2018 21.02.2018 2

Application

 TIF 172.24 KB 19.02.2018 09.02.2018 3

Acceptance-conveyance act

 TIF 45.9 KB 12.02.2018 08.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.79 KB 12.02.2018 08.02.2018 1

Power of attorney, act of empowerment

 TIF 31.81 KB 12.02.2018 08.02.2018 1

Protocols/decisions of a company/organisation

 TIF 71.3 KB 12.02.2018 08.02.2018 2

Appraisal reports

 TIF 732.92 KB 12.02.2018 16.01.2018 17

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 25.05.2017 25.05.2017 2

Announcement regarding the legal address

 EDOC 85.01 KB 25.05.2017 23.05.2017 1

Announcement regarding the legal address

 PDF 69.88 KB 25.05.2017 23.05.2017 1

Articles of Association

 EDOC 94.32 KB 25.05.2017 23.05.2017 1

Application

 EDOC 192.67 KB 25.05.2017 23.05.2017 5

Application

 PDF 189.05 KB 25.05.2017 23.05.2017 5

Bank statements or other document regarding the payment of the equity

EDOC 1.41 MB 25.05.2017 23.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.53 MB 25.05.2017 23.05.2017 1

Confirmation or consent to legal address

 EDOC 89.53 KB 25.05.2017 23.05.2017 1

Confirmation or consent to legal address

 PDF 74.38 KB 25.05.2017 23.05.2017 1

Memorandum of Association

 EDOC 94.33 KB 25.05.2017 23.05.2017 2

Shareholders’ register

EDOC 92.96 KB 25.05.2017 23.05.2017 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