BBS Baltic, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
9 by profit
66 by paid taxes
23 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 "BBS Baltic" |
| Registration number, date | 40103693752, 24.07.2013 |
| VAT number | LV40103693752 from 02.08.2013 Europe VAT register |
| Register, date | Commercial Register, 24.07.2013 |
| Legal address | Ķeguma iela 39 – 39, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 04.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 10.5 | 0.37 | -3.87 |
| Personal income tax (thousands, €) | 0.52 | 0.93 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 1.46 | 1.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.07.2013 |
* 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 % | 2 801 | € 1 | € 2 801 | 23.12.2020 | 04.01.2021 |
Contacts in cooperation with
Apply information changes
"BBS Baltic", SIA
Siguļi, Dzirnupes 46, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Carnikavas nov., Siguļi, Dzirnupes iela 46 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Siguļi, Dzirnupes iela 46 | Until 20.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (84.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (83.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (83.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (721.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 24.07.2013 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.25 KB | 30.12.2020 | 23.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.13 KB | 30.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
TIF | 65.37 KB | 30.12.2020 | 23.12.2020 | 3 |
Shareholders’ register |
TIF | 60.32 KB | 17.12.2020 | 03.12.2020 | 3 |
Articles of Association |
TIF | 52.81 KB | 04.12.2020 | 03.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.68 KB | 17.12.2020 | 27.11.2020 | 1 |
Articles of Association |
TIF | 14.47 KB | 19.08.2013 | 11.07.2013 | 1 |
Memorandum of Association |
TIF | 25.16 KB | 19.08.2013 | 11.07.2013 | 1 |
Shareholders’ register |
TIF | 35.46 KB | 19.08.2013 | 11.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.45 KB | 20.12.2024 | 18.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.62 KB | 24.10.2023 | 24.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.24 KB | 31.08.2023 | 31.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 04.01.2021 | 04.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.92 KB | 04.01.2021 | 04.01.2021 | 1 |
Acceptance-conveyance act |
TIF | 18.76 KB | 30.12.2020 | 23.12.2020 | 1 |
Application |
TIF | 129.09 KB | 30.12.2020 | 23.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.18 KB | 30.12.2020 | 23.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 26.81 KB | 30.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.04 KB | 30.12.2020 | 23.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 21.12.2020 | 21.12.2020 | 2 |
Appraisal reports |
DOCX | 44.04 KB | 28.12.2020 | 18.12.2020 | 3 |
Appraisal reports |
EDOC | 53.11 KB | 28.12.2020 | 18.12.2020 | 3 |
Appraisal reports |
DOCX | 44.04 KB | 28.12.2020 | 18.12.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.98 KB | 14.12.2020 | 14.12.2020 | 1 |
Application |
TIF | 119.23 KB | 04.12.2020 | 03.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.06 KB | 04.12.2020 | 03.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 26.72 KB | 04.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.12 KB | 17.12.2020 | 27.11.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.35 KB | 04.12.2020 | 27.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
382.37 KB | 31.08.2020 | 31.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.33 KB | 31.08.2020 | 31.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.74 KB | 09.03.2018 | 05.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 19.08.2013 | 24.07.2013 | 2 |
Registration certificates |
TIF | 48.64 KB | 19.08.2013 | 24.07.2013 | 1 |
Application |
TIF | 167.88 KB | 19.08.2013 | 15.07.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.1 KB | 19.08.2013 | 12.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.9 KB | 19.08.2013 | 12.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 19.08.2013 | 11.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 19.08.2013 | 11.07.2013 | 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