BBK Serviss, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
382 by paid taxes
274 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 "BBK Serviss" |
| Registration number, date | 44103052079, 13.06.2008 |
| VAT number | LV44103052079 from 02.11.2017 Europe VAT register |
| Register, date | Commercial Register, 13.06.2008 |
| Legal address | Alejas iela 12C, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 23.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBK Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 77.36 | 53.96 | 48.5 |
| Personal income tax (thousands, €) | 14.92 | 12.29 | 10.56 |
| Statutory social insurance contributions (thousands, €) | 24.91 | 21.06 | 17.76 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 14 220 | € 1 | € 14 220 | Latvia | 16.12.2016 | 23.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"BBK Serviss", SIA
Alejas 12C, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Auto remonts, apkope
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIDZEMES MOTOCENTRS" | Until 23.12.2016 | 8 years ago |
|---|
Historical addresses
| Valmieras rajons, Vaidavas pagasts, Vaidava, Gaujas iela 17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmieras nov., Vaidavas pag., Vaidava, Gaujas iela 17 | Until 28.10.2010 | 14 years ago |
| Kocēnu nov., Vaidavas pag., Vaidava, Gaujas iela 17 | Until 23.12.2016 | 8 years ago |
| Rīga, Miera iela 36 | Until 02.02.2021 | 3 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Alejas iela 12C | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BBK Serviss GP2022 VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BBK Serviss GP2021 VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 BBK Serviss vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin BBK Serviss | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BBK Serviss vad.zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BBKServiss 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BBK Serv 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vidz Moto 2015 Vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vidz Moto 2014 Vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc 3 | JPG | ||||
2010 |
Annual report | 26.04.2011 | TIF (624.57 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.44 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.76 KB | 20.12.2016 | 16.12.2016 | 1 |
Articles of Association |
TIF | 58.5 KB | 20.12.2016 | 16.12.2016 | 2 |
Shareholders’ register |
TIF | 84.51 KB | 20.12.2016 | 16.12.2016 | 2 |
Articles of Association |
TIF | 26.84 KB | 16.06.2008 | 03.06.2008 | 1 |
Memorandum of Association |
TIF | 36.79 KB | 16.06.2008 | 03.06.2008 | 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 | 79.29 KB | 21.06.2023 | 21.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.11 KB | 08.06.2023 | 08.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.92 KB | 08.06.2023 | 08.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.04 KB | 27.04.2023 | 27.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.84 KB | 27.04.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
TIF | 115.23 KB | 29.01.2021 | 18.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 18.47 KB | 29.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 01.04.2019 | 01.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.37 KB | 28.03.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 23.12.2016 | 23.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 321.98 KB | 20.12.2016 | 20.12.2016 | 7 |
Application |
TIF | 217.53 KB | 20.12.2016 | 16.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.17 KB | 20.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.73 KB | 16.06.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 90.6 KB | 16.06.2008 | 13.06.2008 | 2 |
Registration certificates |
TIF | 75.2 KB | 16.06.2008 | 13.06.2008 | 1 |
Application |
TIF | 500.74 KB | 16.06.2008 | 05.06.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.57 KB | 16.06.2008 | 05.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 16.06.2008 | 03.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 16.06.2008 | 03.06.2008 | 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