BBS Buve, SIA
Limited Liability Company, Micro company
Place in branch
497 by turnover
330 by profit
16 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 Buve" |
| Registration number, date | 40103398899, 28.03.2011 |
| VAT number | None (excluded 29.12.2023) Europe VAT register |
| Register, date | Commercial Register, 28.03.2011 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2022 |
| 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
- No contacts information
- Negative 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, €) | 0.16 | 0.58 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.31 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 21.11.2011 |
* 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 % | 4 | € 700 | € 2 800 | Latvia | 20.10.2022 | 04.11.2022 |
Historical addresses
| Salaspils nov., Salaspils, Miera iela 16 k-8 -43 | Until 21.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vald lem 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilanc 2021 Vad l sign | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| noreply 20190429 102455 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 003 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin BBS 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BBSVadzin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin BBS 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 460 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 247 | JPG | ||||
2011 |
Annual report | 28.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 004 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
114.67 KB | 04.11.2022 | 04.11.2022 | 1 | |
Shareholders’ register |
114.67 KB | 04.11.2022 | 04.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
1.1 MB | 25.10.2022 | 24.10.2022 | 1 | |
Articles of Association |
797.67 KB | 25.10.2022 | 20.10.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 8.45 KB | 16.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 11.47 KB | 16.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 132.06 KB | 16.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 24.76 KB | 23.11.2011 | 02.11.2011 | 1 |
Articles of Association |
TIF | 76.1 KB | 31.03.2011 | 23.03.2011 | 1 |
Memorandum of Association |
TIF | 85.58 KB | 31.03.2011 | 23.03.2011 | 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 |
EDOC | 62.12 KB | 04.11.2022 | 04.11.2022 | 2 |
Shareholders’ register |
EDOC | 123.26 KB | 04.11.2022 | 04.11.2022 | 1 |
Application |
925.26 KB | 25.10.2022 | 24.10.2022 | 3 | |
Application |
925.26 KB | 25.10.2022 | 24.10.2022 | 3 | |
Statement of the Board regarding the payment of the equity |
717.07 KB | 25.10.2022 | 24.10.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
717.07 KB | 25.10.2022 | 24.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 1.1 MB | 25.10.2022 | 24.10.2022 | 1 |
Articles of Association |
EDOC | 792.96 KB | 25.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
1.21 MB | 25.10.2022 | 20.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
1.21 MB | 25.10.2022 | 20.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 16.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.38 KB | 16.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 112.1 KB | 16.07.2015 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.15 KB | 16.07.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.69 KB | 23.11.2011 | 21.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.64 KB | 23.11.2011 | 09.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 17.97 KB | 23.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 646.78 KB | 23.11.2011 | 02.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.82 KB | 23.11.2011 | 02.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 19.32 KB | 23.11.2011 | 25.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 51.56 KB | 23.11.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.9 KB | 31.03.2011 | 28.03.2011 | 1 |
Registration certificates |
TIF | 147.01 KB | 31.03.2011 | 28.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 62.62 KB | 31.03.2011 | 23.03.2011 | 1 |
Application |
TIF | 1.53 MB | 31.03.2011 | 23.03.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 150.35 KB | 31.03.2011 | 23.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 60.99 KB | 23.11.2011 | 03.01.2011 | 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