BBN Centrs, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
7 by profit
13 by paid taxes
9 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 "BBN Centrs" |
| Registration number, date | 40003403267, 24.07.1998 |
| VAT number | LV40003403267 from 04.08.1998 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 138 018 EUR, registered payment 28.12.2015 |
| 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
- 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, €) | 34.57 | 38.45 | 40.6 |
| Personal income tax (thousands, €) | 3.26 | 3.19 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 4.92 | 4.63 | 4.42 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALCO"Reg. no. 58503002391
|
100 % | 138 018 | € 1 | € 138 018 | Latvia | 23.12.2020 | 28.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"BBN centrs", SIA
"Torņi", Saldus pagasts, Saldus nov., LV-3862 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Historical company names
| Akciju sabiedrība "Behrmann Balticum Nemo" | Until 16.06.2005 | 19 years ago |
|---|---|---|
| Akciju sabiedrība "BEHRMANN BALTICUM NEMO" | Until 03.11.2004 | 20 years ago |
Historical addresses
| Jūrmala, Vienības prospekts 36 | Until 30.06.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (88.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (88.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (168.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (153.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (97.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (179.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (305.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (466.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (404.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (98.44 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.77 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (482.86 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (462.36 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (480.66 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (962.64 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (686.78 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (692.22 KB) | ||
2004 |
Annual report | 16.05.2011 | TIF (731.19 KB) | ||
2003 |
Annual report | 16.05.2011 | TIF (1.18 MB) | ||
2002 |
Annual report | 16.05.2011 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.49 KB | 23.12.2020 | 23.12.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 252.51 KB | 28.12.2020 | 08.12.2020 | 6 |
Articles of Association |
TIF | 1.63 MB | 28.12.2020 | 17.12.2015 | 3 |
Shareholders’ register |
TIF | 1.85 MB | 28.12.2020 | 17.12.2015 | 3 |
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 | 195.68 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
TIF | 273.4 KB | 23.12.2020 | 23.12.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 29.36 KB | 28.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.15 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 02.05.2019 | 02.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 326.32 KB | 29.04.2019 | 25.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 114.02 KB | 19.02.2018 | 14.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 27.10.2015 | 06.03.2000 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.92 KB | 27.10.2015 | 12.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.94 KB | 27.10.2015 | 12.01.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.39 KB | 26.10.2015 | 15.07.1998 | 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