BBK TEHNOLOGIJA, SIA
Limited Liability Company, Micro company
Place in branch
217 by turnover
113 by profit
118 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "BBK TEHNOLOGIJA" |
| Registration number, date | 50003805511, 24.02.2006 |
| VAT number | LV50003805511 from 29.03.2006 Europe VAT register |
| Register, date | Commercial Register, 24.02.2006 |
| Legal address | Ēbelmuižas iela 28 – 13, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 10.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 11.95 | 6.33 | 8.16 |
| Personal income tax (thousands, €) | 2.07 | 1.29 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 4.38 | 2.99 | 3.03 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.08.2007 |
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. | 20.06.2011 |
* 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 |
51.17 % | 109 | € 14 | € 1 526 | Latvia | 04.09.2015 | 10.11.2015 |
Natural person |
48.83 % | 104 | € 14 | € 1 456 | Latvia | 04.09.2015 | 10.11.2015 |
Historical addresses
| Rīga, Maskavas iela 322A | Until 16.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Braslas iela 29 | Until 29.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (302.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (287.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (177.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (83.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (83.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (84.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (226.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (95.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS BBK 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bbk vadzin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBK vadibas zinojums GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BBK 2010 | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (314.06 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (449.66 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (671.81 KB) | ||
2006 |
Annual report | 15.06.2007 | PDF (840.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 78.95 KB | 07.12.2020 | 04.09.2015 | 4 |
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 | 194.88 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 29.12.2020 | 29.12.2020 | 2 |
Confirmation or consent to legal address |
206.95 KB | 29.12.2020 | 17.12.2020 | 1 | |
Confirmation or consent to legal address |
206.95 KB | 29.12.2020 | 17.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 190.67 KB | 29.12.2020 | 17.12.2020 | 1 |
Application |
DOCX | 41.63 KB | 29.12.2020 | 02.12.2020 | 2 |
Application |
DOCX | 41.63 KB | 29.12.2020 | 02.12.2020 | 2 |
Application |
EDOC | 55.56 KB | 29.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.87 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.72 KB | 07.09.2016 | 07.09.2016 | 1 |
Application |
6.36 MB | 05.09.2016 | 02.09.2016 | 24 | |
Application |
6.55 MB | 05.09.2016 | 02.09.2016 | 24 |
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