BBO UNION, SIA

Limited Liability Company
Place in branch
69 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BBO UNION"
Registration number, date 40003740251, 22.04.2005
VAT number None (excluded 26.02.2020) Europe VAT register
Register, date Commercial Register, 22.04.2005
Legal address Ludzas iela 2, Rīga, LV-1003 Check address owners
Fixed capital 2 828 EUR, registered payment 01.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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

Industries

Industry from zl.lv Kurjeru pakalpojumi
Branch from zl.lv (NACE2) Citas pasta un kurjeru darbības (53.20)
Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  09.03.2009
* 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

Natural person

75.25 % 152 € 14 € 2 128 Latvia 05.07.2017 20.07.2017

Natural person

24.75 % 50 € 14 € 700 Latvia 05.07.2017 20.07.2017

Apply information changes

ML

"BBO Union", SIA

Ludzas 2, Rīga, LV-1003 Check address owners

Kurjeru pakalpojumi

Historical company names

SIA "BALTIC LABOUR AGENCY" Until 24.09.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "VV SYSTEM" Until 21.02.2006 18 years ago

Historical addresses

Rīga, Viršu iela 5-1 Until 15.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (92.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (92.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (89.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (90.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.01.2020  PDF (360.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (646.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
BBO 2017.g.Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODT

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (98.42 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 27.05.2010  TIF (463.62 KB)

2008

 Annual report 14.09.2009  TIF (560.53 KB)

2007

 Annual report 22.08.2008  TIF (823.89 KB)

2006

 Annual report 01.10.2007  TIF (808.88 KB)

2005

 Annual report 25.01.2007  PDF (514.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 204.85 KB 20.07.2017 05.07.2017 1

Amendments to the Articles of Association

 PDF 132.44 KB 20.07.2017 05.07.2017 1

Articles of Association

 PDF 203.92 KB 20.07.2017 05.07.2017 1

Articles of Association

 PDF 131.38 KB 20.07.2017 05.07.2017 1

Shareholders’ register

PDF 209.08 KB 20.07.2017 05.07.2017 1

Shareholders’ register

PDF 136.7 KB 20.07.2017 05.07.2017 1

Shareholders’ register

TIF 51.45 KB 30.06.2017 13.10.2016 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 72.02 KB 20.07.2017 20.07.2017 2

Protocols/decisions of a company/organisation

 PDF 215.67 KB 20.07.2017 17.07.2017 1

Protocols/decisions of a company/organisation

 PDF 142.57 KB 20.07.2017 17.07.2017 1

Amendments to the Articles of Association

 PDF 204.85 KB 20.07.2017 05.07.2017 1

Articles of Association

 PDF 203.92 KB 20.07.2017 05.07.2017 1

Application

 PDF 461.53 KB 20.07.2017 05.07.2017 3

Application

 PDF 428.87 KB 20.07.2017 05.07.2017 3

Shareholders’ register

PDF 209.08 KB 20.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 74.06 KB 24.10.2013 24.10.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 275.13 KB 22.10.2013 21.10.2013 2

Appraisal reports

 TIF 19.41 KB 23.10.2013 18.04.2005 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