BBPV, SIA
Limited Liability Company, Micro company
Place in branch
300 by turnover
111 by profit
143 by paid taxes
35 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 "BBPV" |
| Registration number, date | 44103086215, 22.05.2013 |
| VAT number | LV44103086215 from 01.11.2018 Europe VAT register |
| Register, date | Commercial Register, 22.05.2013 |
| Legal address | Mētras iela 2, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 14 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBPV, SIA
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, €) | 37.4 | 24.03 | 14.13 |
| Personal income tax (thousands, €) | 1.01 | 0.81 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 5.65 | 4.16 | 4.1 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 22.05.2013 |
* 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 % | 14 | € 1 | € 14 | Latvia | 08.06.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
"BBPV", SIA
Mētras 2, Smiltene, Smiltenes nov., LV-4729 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (939.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (791.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (811.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (274.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (815.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (458.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gads vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojumsbb | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.01.2016 | PDF (4.84 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MDS00449 | |||||
2013 |
Annual report | 22.05.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MDS00319 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.24 KB | 05.10.2017 | 08.06.2016 | 1 |
Articles of Association |
TIF | 25.24 KB | 05.10.2017 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 64.57 KB | 05.10.2017 | 08.06.2016 | 2 |
Articles of Association |
TIF | 22.26 KB | 24.05.2013 | 17.05.2013 | 1 |
Memorandum of Association |
TIF | 34.21 KB | 24.05.2013 | 17.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 05.10.2017 | 14.06.2016 | 2 |
Application |
TIF | 103.38 KB | 05.10.2017 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 05.10.2017 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 24.05.2013 | 22.05.2013 | 1 |
Registration certificates |
TIF | 43.21 KB | 24.05.2013 | 22.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 24.05.2013 | 17.05.2013 | 1 |
Application |
TIF | 297.89 KB | 24.05.2013 | 17.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 24.05.2013 | 17.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 24.05.2013 | 16.05.2013 | 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
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|---|---|---|
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