BBP, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
57 by paid taxes
26 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 | SIA "BBP" |
| Registration number, date | 40203244783, 25.03.2020 |
| VAT number | LV40203244783 from 17.01.2022 Europe VAT register |
| Register, date | Commercial Register, 25.03.2020 |
| Legal address | Gramzdas iela 80 – 73, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBP, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 5 619.79 | 0.00 | 0.00 | 5 619.79 | 09.12.2024 |
| 07.11.2024 | 6 181.81 | 0.00 | 0.00 | 6 181.81 | 07.11.2024 |
| 07.10.2024 | 6 743.84 | 0.00 | 0.00 | 6 743.84 | 07.10.2024 |
| 09.09.2024 | 7 384.40 | 0.00 | 0.00 | 7 384.40 | 09.09.2024 |
| 12.08.2024 | 7 960.42 | 0.00 | 0.00 | 7 960.42 | 12.08.2024 |
| 08.07.2024 | 8 522.35 | 0.00 | 0.00 | 8 522.35 | 08.07.2024 |
| 07.06.2024 | 9 084.28 | 0.00 | 0.00 | 9 084.28 | 07.06.2024 |
| 08.05.2024 | 9 646.07 | 0.00 | 0.00 | 9 646.07 | 08.05.2024 |
| 08.04.2024 | 12 809.15 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 11 309.75 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 678.16 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 6 294.79 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 430.37 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 187.95 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 052.77 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 923.85 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 058.36 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 754.23 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 680.72 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 669.05 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.09.2022 | 12 863.83 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 11 852.07 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 3 111.68 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 182.06 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 562.58 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 558.94 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 21.11 | 41.58 | 4.17 |
| Personal income tax (thousands, €) | 6.17 | 3.91 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 10.56 | 6.55 | 2.57 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.03.2020 | 25.03.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Baltic Beauty Prof SIA | Until 21.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (86.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (78.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (77.8 KB) | €11.00 |
2020 |
Annual report | 25.03.2020 - 31.12.2020 | 17.12.2021 | PDF (79.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.09 KB | 21.03.2022 | 16.03.2022 | 1 |
Articles of Association |
168.25 KB | 25.03.2020 | 06.03.2020 | 1 | |
Memorandum of Association |
168.42 KB | 25.03.2020 | 06.03.2020 | 1 | |
Shareholders’ register |
96 KB | 25.03.2020 | 06.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.36 KB | 08.04.2024 | 08.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 21.03.2022 | 21.03.2022 | 1 |
Articles of Association |
EDOC | 20.33 KB | 21.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 39.71 KB | 21.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 39.71 KB | 21.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.75 KB | 21.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.75 KB | 21.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 25.03.2020 | 25.03.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 14.85 KB | 25.03.2020 | 24.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.95 KB | 25.03.2020 | 24.03.2020 | 1 |
Announcement regarding the legal address |
158.11 KB | 25.03.2020 | 06.03.2020 | 1 | |
Announcement regarding the legal address |
135.69 KB | 25.03.2020 | 06.03.2020 | 1 | |
Articles of Association |
182.12 KB | 25.03.2020 | 06.03.2020 | 1 | |
Application |
257.84 KB | 25.03.2020 | 06.03.2020 | 1 | |
Application |
249.37 KB | 25.03.2020 | 06.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
492.36 KB | 25.03.2020 | 06.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 91 B | 25.03.2020 | 06.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 312.86 KB | 25.03.2020 | 06.03.2020 | 1 |
Consent of a member of the Board / executive director |
123.72 KB | 25.03.2020 | 06.03.2020 | 1 | |
Consent of a member of the Board / executive director |
96.74 KB | 25.03.2020 | 06.03.2020 | 1 | |
Memorandum of Association |
174.76 KB | 25.03.2020 | 06.03.2020 | 1 | |
Shareholders’ register |
EDOC | 98.89 KB | 25.03.2020 | 06.03.2020 | 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