BBS CIS (Latvia), SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 13.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BBS CIS (Latvia)", SIA |
| Registration number, date | 40103644687, 05.03.2013 |
| VAT number | None (excluded 06.10.2020) Europe VAT register |
| Register, date | Commercial Register, 05.03.2013 |
| Legal address | Ģertrūdes iela 105 k-1 – 1A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.03.2020)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.03.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | United Kingdom | 06.07.2016 | 07.07.2016 |
Historical addresses
| Rīga, Juglas iela 31-8 | Until 05.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 4 - 4 | Until 09.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | PDF (78.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (77.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BBS CIS vadibas zinojums | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BBS CIS vadibas zinojums | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2013 |
Annual report | 05.03.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.64 KB | 19.08.2016 | 06.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.69 KB | 19.08.2016 | 01.07.2016 | 1 |
Articles of Association |
TIF | 16.96 KB | 19.08.2016 | 01.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.1 KB | 08.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 14.75 KB | 08.04.2013 | 18.03.2013 | 1 |
Shareholders’ register |
TIF | 21.66 KB | 08.04.2013 | 18.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.58 KB | 13.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 20.9 KB | 13.03.2013 | 05.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.64 KB | 13.03.2013 | 05.03.2013 | 1 |
Shareholders’ register |
TIF | 19.04 KB | 13.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 18.16 KB | 12.03.2013 | 04.03.2013 | 1 |
Memorandum of Association |
TIF | 26.32 KB | 12.03.2013 | 04.03.2013 | 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 | 92.33 KB | 12.02.2024 | 12.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.51 KB | 20.10.2023 | 20.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 103.85 KB | 26.02.2020 | 24.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 26.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 16.12.2019 | 16.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 11.12.2019 | 11.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.2 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.67 KB | 21.04.2017 | 21.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 66.2 KB | 08.03.2017 | 28.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 08.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 19.08.2016 | 07.07.2016 | 2 |
Application |
TIF | 69.56 KB | 19.08.2016 | 06.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 19.08.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.85 KB | 19.08.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 08.04.2013 | 05.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.75 KB | 08.04.2013 | 26.03.2013 | 3 |
Application |
TIF | 106.79 KB | 08.04.2013 | 18.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.15 KB | 08.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 13.03.2013 | 13.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.32 KB | 08.04.2013 | 08.03.2013 | 1 |
Application |
TIF | 95.53 KB | 13.03.2013 | 05.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.06 KB | 13.03.2013 | 05.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.07 KB | 13.03.2013 | 05.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.87 KB | 13.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 12.03.2013 | 05.03.2013 | 2 |
Registration certificates |
TIF | 73 KB | 12.03.2013 | 05.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.43 KB | 12.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 182.65 KB | 12.03.2013 | 04.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 12.03.2013 | 04.03.2013 | 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