BBL Group, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 21.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BBL Group" |
| Registration number, date | 40203112043, 15.12.2017 |
| VAT number | None (excluded 13.06.2018) Europe VAT register |
| Register, date | Commercial Register, 15.12.2017 |
| Legal address | Gaujas iela 43 – 9, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Ropažu iela 26 - 2 | Until 08.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Granīta iela 3 k-2 | Until 16.07.2020 | 4 years ago |
| Rīga, Ziemeļu iela 25 - 9 | Until 06.04.2022 | 2 years ago |
| Rīga, Mazā Smilšu iela 8 | Until 21.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (96.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas.zinojums | DOCX | ||||
2017 |
Annual report | 15.12.2017 - 31.12.2017 | 18.05.2018 | PDF (78.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36 KB | 08.02.2018 | 29.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 08.02.2018 | 29.01.2018 | 1 |
Articles of Association |
DOC | 38 KB | 08.02.2018 | 29.01.2018 | 1 |
Articles of Association |
DOC | 38 KB | 08.02.2018 | 29.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 08.02.2018 | 29.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43 KB | 08.02.2018 | 29.01.2018 | 1 |
Shareholders’ register |
1.42 MB | 08.02.2018 | 29.01.2018 | 3 | |
Shareholders’ register |
1.45 MB | 08.02.2018 | 29.01.2018 | 3 | |
Shareholders’ register |
1.42 MB | 08.02.2018 | 29.01.2018 | 3 | |
Shareholders’ register |
1.45 MB | 08.02.2018 | 29.01.2018 | 3 | |
Articles of Association |
DOC | 35.5 KB | 15.12.2017 | 01.12.2017 | 1 |
Articles of Association |
DOC | 35.5 KB | 15.12.2017 | 01.12.2017 | 1 |
Memorandum of Association |
DOC | 41.5 KB | 15.12.2017 | 01.12.2017 | 1 |
Memorandum of Association |
DOC | 41.5 KB | 15.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
1.44 MB | 15.12.2017 | 01.12.2017 | 3 | |
Shareholders’ register |
1.44 MB | 15.12.2017 | 01.12.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 94.36 KB | 17.03.2023 | 15.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
383.43 KB | 06.04.2022 | 04.04.2022 | 1 | |
Application |
383.43 KB | 06.04.2022 | 04.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 37.99 KB | 16.07.2020 | 14.07.2020 | 3 |
Application |
EDOC | 42.42 KB | 16.07.2020 | 14.07.2020 | 3 |
Application |
DOCX | 37.99 KB | 16.07.2020 | 14.07.2020 | 3 |
Confirmation or consent to legal address |
136.39 KB | 16.07.2020 | 14.07.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 81.15 KB | 16.07.2020 | 14.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 190.41 KB | 16.07.2020 | 14.07.2020 | 2 |
Confirmation or consent to legal address |
136.39 KB | 16.07.2020 | 14.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 08.02.2018 | 08.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 43.27 KB | 08.02.2018 | 29.01.2018 | 1 |
Articles of Association |
EDOC | 43.68 KB | 08.02.2018 | 29.01.2018 | 1 |
Application |
2.92 MB | 08.02.2018 | 29.01.2018 | 10 | |
Application |
2.92 MB | 08.02.2018 | 29.01.2018 | 10 | |
Application |
EDOC | 2.78 MB | 08.02.2018 | 29.01.2018 | 10 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.17 KB | 08.02.2018 | 29.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 08.02.2018 | 29.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 08.02.2018 | 29.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
243.57 KB | 08.02.2018 | 29.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
243.57 KB | 08.02.2018 | 29.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 220.55 KB | 08.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 08.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 08.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.43 KB | 08.02.2018 | 29.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.25 KB | 08.02.2018 | 29.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 08.02.2018 | 29.01.2018 | 3 |
Shareholders’ register |
EDOC | 1.35 MB | 08.02.2018 | 29.01.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 131.95 KB | 08.02.2018 | 15.01.2018 | 2 |
Confirmation or consent to legal address |
162.23 KB | 08.02.2018 | 15.01.2018 | 2 | |
Confirmation or consent to legal address |
162.23 KB | 08.02.2018 | 15.01.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 15.12.2017 | 15.12.2017 | 2 |
Announcement regarding the legal address |
DOC | 33.5 KB | 15.12.2017 | 01.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 15.12.2017 | 01.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.84 KB | 15.12.2017 | 01.12.2017 | 1 |
Articles of Association |
EDOC | 22.01 KB | 15.12.2017 | 01.12.2017 | 1 |
Application |
DOCX | 50.44 KB | 15.12.2017 | 01.12.2017 | 9 |
Application |
DOCX | 50.44 KB | 15.12.2017 | 01.12.2017 | 9 |
Application |
EDOC | 62.34 KB | 15.12.2017 | 01.12.2017 | 9 |
Memorandum of Association |
EDOC | 23.16 KB | 15.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 15.12.2017 | 01.12.2017 | 3 |
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