BBO Investments, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 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 "BBO Investments" |
| Registration number, date | 40203026038, 14.10.2016 |
| VAT number | LV40203026038 from 21.04.2018 Europe VAT register |
| Register, date | Commercial Register, 14.10.2016 |
| Legal address | Dzegužu iela 7 – 49, Rīga, LV-1007 Check address owners |
| Fixed capital | 241 800 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.59 | 2.1 | 2.25 |
| Personal income tax (thousands, €) | 0 | 0 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.68 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 19.12.2018 | 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 | 14.10.2016 |
* 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 % | 2 418 | € 100 | € 241 800 | Latvia | 29.05.2024 | 11.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ruses iela 26 - 116 | Until 19.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| atvieglojumi BBO 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| atvieglojumi BBO 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| atvieglojumi BBO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (659.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atvieglojumi BBO 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atvieglojumi BBO 2018 | |||||
2017 |
Annual report | 14.10.2016 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atvieglojumi BBO 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.71 KB | 06.06.2024 | 29.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.76 KB | 31.05.2024 | 29.05.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.94 KB | 16.02.2024 | 15.02.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42 KB | 12.05.2022 | 08.04.2022 | 3 |
Articles of Association |
DOC | 28 KB | 13.10.2016 | 13.10.2016 | 2 |
Articles of Association |
DOC | 28 KB | 13.10.2016 | 13.10.2016 | 2 |
Memorandum of Association |
DOCX | 20.17 KB | 13.10.2016 | 13.10.2016 | 2 |
Memorandum of Association |
DOCX | 20.17 KB | 13.10.2016 | 13.10.2016 | 2 |
Shareholders’ register |
DOCX | 17.03 KB | 13.10.2016 | 13.10.2016 | 1 |
Shareholders’ register |
DOCX | 17.03 KB | 13.10.2016 | 13.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.33 KB | 31.05.2024 | 31.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 31.05.2024 | 29.05.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 47.39 KB | 08.02.2024 | 07.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 17.05.2022 | 17.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 48.64 KB | 11.04.2022 | 11.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 48.64 KB | 11.04.2022 | 11.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 18.72 KB | 12.05.2022 | 08.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 47.03 KB | 19.12.2018 | 14.12.2018 | 6 |
Application |
EDOC | 55.66 KB | 19.12.2018 | 14.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 16.6 KB | 18.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 14.10.2016 | 14.10.2016 | 2 |
Announcement regarding the legal address |
DOCX | 15.48 KB | 13.10.2016 | 13.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.48 KB | 13.10.2016 | 13.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.09 KB | 13.10.2016 | 13.10.2016 | 1 |
Articles of Association |
EDOC | 22.96 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
2.95 MB | 13.10.2016 | 13.10.2016 | 9 | |
Application |
2.95 MB | 13.10.2016 | 13.10.2016 | 9 | |
Application |
EDOC | 2.82 MB | 13.10.2016 | 13.10.2016 | 9 |
Memorandum of Association |
EDOC | 32.64 KB | 13.10.2016 | 13.10.2016 | 2 |
Shareholders’ register |
EDOC | 29.68 KB | 13.10.2016 | 13.10.2016 | 1 |
Appraisal reports |
TIF | 1.94 MB | 17.10.2016 | 12.10.2016 | 27 |
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