BBS Autocentrs, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
324 by profit
87 by paid taxes
30 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 "BBS Autocentrs" |
| Registration number, date | 40003564794, 10.10.2001 |
| VAT number | LV40003564794 from 16.11.2001 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Stacijas iela 18 – 22, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBS Autocentrs, 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, €) | 71.42 | 61.78 | 26.89 |
| Personal income tax (thousands, €) | 11.25 | 12.5 | 6.13 |
| Statutory social insurance contributions (thousands, €) | 25.05 | 27.67 | 11.45 |
| Average employees count | 11 | 11 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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. | 30.06.2008 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 02.12.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BBS AUTOCENTRS" | Until 02.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Stacijas iela 18-12 | Until 02.12.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Olaine, Stacijas iela 18-22 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.07.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.28 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2020 | PDF (801.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (334.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (262.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (302.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (718.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.09.2014 | HTML (96.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (34.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (29.02 KB) | |
2007 |
Annual report | 14.03.2012 | TIF (646.46 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (301.05 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (275.22 KB) | ||
2004 |
Annual report | 29.11.2022 | TIF (457.21 KB) | ||
2003 |
Annual report | 29.11.2022 | TIF (486.06 KB) | ||
2002 |
Annual report | 29.11.2022 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 284.1 KB | 29.11.2022 | 02.12.2004 | 7 |
Amendments to the Articles of Association |
TIF | 26.95 KB | 29.11.2022 | 12.02.2003 | 1 |
Shareholders’ register |
TIF | 19.23 KB | 29.11.2022 | 20.01.2003 | 1 |
Articles of Association |
TIF | 602.37 KB | 29.11.2022 | 25.09.2001 | 13 |
Memorandum of association |
TIF | 262.17 KB | 29.11.2022 | 25.09.2001 | 7 |
Shareholders’ register |
TIF | 28.12 KB | 29.11.2022 | 25.09.2001 | 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 | 50.38 KB | 29.11.2022 | 30.06.2008 | 2 |
Application |
TIF | 174.59 KB | 29.11.2022 | 25.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 29.11.2022 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 29.11.2022 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 29.11.2022 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 29.11.2022 | 02.12.2004 | 1 |
Registration certificates |
TIF | 24.06 KB | 29.11.2022 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 29.11.2022 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 29.11.2022 | 30.11.2004 | 1 |
Application |
TIF | 92.11 KB | 29.11.2022 | 24.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 29.11.2022 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 29.11.2022 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 29.11.2022 | 12.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.99 KB | 29.11.2022 | 29.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 29.11.2022 | 29.01.2003 | 1 |
Submission/Application |
TIF | 29.7 KB | 29.11.2022 | 29.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.42 KB | 29.11.2022 | 20.01.2003 | 2 |
Submission/Application |
TIF | 22.66 KB | 29.11.2022 | 19.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 29.11.2022 | 10.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 29.11.2022 | 10.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.45 KB | 29.11.2022 | 26.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 29.11.2022 | 26.09.2001 | 1 |
Announcement regarding the legal address |
TIF | 11.4 KB | 29.11.2022 | 25.09.2001 | 1 |
Application |
TIF | 146 KB | 29.11.2022 | 25.09.2001 | 4 |
Appraisal reports |
TIF | 43.04 KB | 29.11.2022 | 25.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.11 KB | 29.11.2022 | 25.09.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 29.11.2022 | 25.09.2001 | 1 |
Sample report |
TIF | 24.71 KB | 29.11.2022 | 25.09.2001 | 1 |
Submission/Application |
TIF | 32.2 KB | 29.11.2022 | 25.09.2001 | 1 |
Appraisal reports |
TIF | 29.56 KB | 08.03.2011 | 25.09.2001 | 1 |
Copy of the personal identification document |
TIF | 21.33 KB | 29.11.2022 | 05.03.2001 | 1 |
Copy of the personal identification document |
TIF | 24.64 KB | 29.11.2022 | 23.02.2000 | 1 |
Registration certificates |
TIF | 61.55 KB | 29.11.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.10.2013 |
Riga24.lv | "BBS Autocentrs" pērn vairojis klientu skaitu |