BBK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BBK"
Registration number, date 44103035810, 02.06.2005
VAT number None (excluded 11.10.2013) Europe VAT register
Register, date Commercial Register, 02.06.2005
Legal address Miglas iela 19 – 5, Rīga, LV-1016 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Limbažu rajons, Limbaži, Ģildes iela 9 Until 03.07.2009 15 years ago
Limbažu nov., Limbaži, Ģildes iela 9 Until 07.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 21.06.2010  TIF (271.71 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 26.05.2009  ZIP (2.89 KB)

2007

 Annual report 20.05.2008  TIF (549.46 KB)

2006

 Annual report 26.07.2007  TIF (560.72 KB)

2005

 Annual report 06.11.2008  TIF (568.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.87 KB 25.09.2018 10.04.2013 1

Articles of Association

 TIF 20.61 KB 07.05.2013 10.04.2013 1

Shareholders’ register

TIF 31.56 KB 07.05.2013 10.04.2013 1

Shareholders’ register

TIF 50.99 KB 25.09.2018 17.09.2009 1

Shareholders’ register

TIF 34.2 KB 06.11.2008 09.08.2008 1

Articles of Association

 TIF 30.77 KB 06.11.2008 20.05.2005 1

Memorandum of association

 TIF 65.37 KB 06.11.2008 20.05.2005 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 105.56 KB 25.08.2017 25.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 82.66 KB 11.07.2014 30.06.2014 2

State Revenue Service decisions/letters/statements

 EDOC 41.05 KB 25.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.71 KB 02.12.2013 29.11.2013 1

State Revenue Service decisions/letters/statements

 EDOC 41.82 KB 26.11.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 57.11 KB 07.05.2013 07.05.2013 2

Application

 TIF 156.89 KB 25.09.2018 10.04.2013 3

Confirmation or consent to legal address

 TIF 33.49 KB 25.09.2018 10.04.2013 1

Protocols/decisions of a company/organisation

 TIF 117.04 KB 25.09.2018 10.04.2013 2

Consent of a member of the Board / executive director

 TIF 141.63 KB 25.09.2018 05.04.2013 4

Decisions / letters / protocols of public notaries

 TIF 64.35 KB 25.09.2018 03.11.2009 1

Receipts on the publication and state fees

 TIF 53.04 KB 25.09.2018 17.09.2009 2

Application

 TIF 294.35 KB 25.09.2018 07.09.2009 5

Protocols/decisions of a company/organisation

 TIF 31.18 KB 25.09.2018 06.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 72.74 KB 06.11.2008 13.08.2008 2

Receipts on the publication and state fees

 TIF 85.54 KB 06.11.2008 11.08.2008 2

Sample report

 TIF 33.78 KB 06.11.2008 11.08.2008 1

Application

 TIF 373.61 KB 06.11.2008 08.08.2008 5

Consent of a member of the Board / executive director

 TIF 10.52 KB 06.11.2008 08.08.2008 1

Protocols/decisions of a company/organisation

 TIF 19.37 KB 06.11.2008 06.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.49 KB 06.11.2008 13.02.2007 1

Receipts on the publication and state fees

 TIF 227.71 KB 06.11.2008 08.02.2007 2

Application

 TIF 180.64 KB 06.11.2008 07.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 62.01 KB 06.11.2008 22.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 65.94 KB 06.11.2008 02.06.2005 1

Registration certificates

 TIF 43.84 KB 06.11.2008 02.06.2005 1

Announcement regarding the legal address

 TIF 12.61 KB 28.10.2016 20.05.2005 1

Consent of the auditor

 TIF 11.34 KB 06.11.2008 20.05.2005 1

Consent of a member of the Board / executive director

 TIF 9.83 KB 06.11.2008 20.05.2005 1

Consent of a member of the Board / executive director

 TIF 11.24 KB 06.11.2008 20.05.2005 1

Application

 TIF 506.14 KB 06.11.2008 19.05.2005 7

Bank statements or other document regarding the payment of the equity

TIF 20.13 KB 06.11.2008 19.05.2005 1

Receipts on the publication and state fees

 TIF 73.22 KB 06.11.2008 19.05.2005 2
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