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 | Removed from the register, 30.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BBIZ" |
| Registration number, date | 40203122959, 06.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2018 |
| Legal address | "Sūrumi", Kākciems, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0.3 | 4.67 |
| Personal income tax (thousands, €) | 0 | 0.11 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 2.93 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Ropažu nov., Kākciems, "Sūrumi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (76.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2024 | PDF (77.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin.BBIZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.BBIZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.BBIZ | |||||
2018 |
Annual report | 06.02.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.BBIZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.55 KB | 14.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 20.16 KB | 14.12.2021 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.33 KB | 14.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.98 KB | 14.12.2021 | 08.12.2021 | 1 |
Articles of Association |
31.99 KB | 06.02.2018 | 26.01.2018 | 1 | |
Articles of Association |
31.99 KB | 06.02.2018 | 26.01.2018 | 1 | |
Memorandum of Association |
37.63 KB | 06.02.2018 | 26.01.2018 | 1 | |
Memorandum of Association |
37.63 KB | 06.02.2018 | 26.01.2018 | 1 | |
Shareholders’ register |
24.53 KB | 06.02.2018 | 26.01.2018 | 1 | |
Shareholders’ register |
24.53 KB | 06.02.2018 | 26.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.57 KB | 28.08.2024 | 28.08.2024 | 1 |
Application |
EDOC | 125.8 KB | 30.08.2024 | 27.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 42.61 KB | 02.08.2022 | 28.07.2022 | 4 |
Application |
DOCX | 42.61 KB | 02.08.2022 | 28.07.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 14.26 KB | 02.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.26 KB | 02.08.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.57 KB | 14.12.2021 | 14.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.85 KB | 14.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 25.37 KB | 14.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 35.92 KB | 14.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 35.92 KB | 14.12.2021 | 08.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.27 KB | 14.12.2021 | 08.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.27 KB | 14.12.2021 | 08.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
177.97 KB | 14.12.2021 | 08.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.08 KB | 14.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.08 KB | 14.12.2021 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.49 KB | 14.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.85 KB | 14.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
2.83 MB | 01.02.2018 | 31.01.2018 | 9 | |
Application |
EDOC | 2.72 MB | 01.02.2018 | 31.01.2018 | 9 |
Announcement regarding the legal address |
43.67 KB | 06.02.2018 | 26.01.2018 | 1 | |
Announcement regarding the legal address |
43.67 KB | 06.02.2018 | 26.01.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 57.04 KB | 06.02.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 46.33 KB | 06.02.2018 | 26.01.2018 | 1 |
Memorandum of Association |
EDOC | 51.76 KB | 06.02.2018 | 26.01.2018 | 1 |
Shareholders’ register |
EDOC | 39.57 KB | 06.02.2018 | 26.01.2018 | 1 |
Statement regarding the beneficial owners |
59.77 KB | 06.02.2018 | 26.01.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 72.63 KB | 06.02.2018 | 26.01.2018 | 2 |
Statement regarding the beneficial owners |
59.77 KB | 06.02.2018 | 26.01.2018 | 2 | |
Confirmation or consent to legal address |
TIF | 8.37 KB | 05.02.2018 | 23.01.2018 | 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