BBS Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.08.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BBS Group"
Registration number, date 40103508435, 03.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 03.02.2012
Legal address Engures iela 9 – 4, Jūrmala, LV-2016 Check address owners
Fixed capital 1 EUR , registered 08.03.2018 (registered payment 08.03.2018: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 1.54 3.11 1.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Rīga, Jersikas iela 29 - 2 Until 08.03.2018 6 years ago
Rīga, Kaivas iela 50 k-4 -85A Until 04.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (78.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (80.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (91.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
BBS group - vadibas zinojums - 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 03.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.8 KB 06.03.2018 19.02.2018 1

Shareholders’ register

DOCX 15.8 KB 06.03.2018 19.02.2018 1

Amendments to the Articles of Association

 DOCX 13.99 KB 23.02.2018 19.02.2018 1

Amendments to the Articles of Association

 DOCX 13.99 KB 23.02.2018 19.02.2018 1

Articles of Association

 DOCX 13.9 KB 23.02.2018 19.02.2018 1

Articles of Association

 DOCX 13.9 KB 23.02.2018 19.02.2018 1

Articles of Association

 TIF 11.31 KB 09.02.2012 31.01.2012 1

Memorandum of association

 TIF 27.88 KB 09.02.2012 31.01.2012 2

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 69.96 KB 29.08.2019 29.08.2019 2

Application

 DOCX 29.79 KB 29.08.2019 28.08.2019 2

Application

 EDOC 39.3 KB 29.08.2019 28.08.2019 2

State Revenue Service decisions/letters/statements

 PDF 81.44 KB 28.08.2019 28.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 93.38 KB 28.08.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 195.82 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 11.04.2019 11.04.2019 2

Application

 PDF 446.88 KB 11.04.2019 09.04.2019 3

Application

 PDF 414.01 KB 11.04.2019 09.04.2019 3

Protocols/decisions of a company/organisation

 PDF 646.86 KB 11.04.2019 09.04.2019 1

Protocols/decisions of a company/organisation

 PDF 679 KB 11.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 08.03.2018 08.03.2018 2

Shareholders’ register

EDOC 31.85 KB 06.03.2018 19.02.2018 1

Amendments to the Articles of Association

 EDOC 30.2 KB 23.02.2018 19.02.2018 1

Articles of Association

 EDOC 29.75 KB 23.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 81.66 KB 23.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 81.66 KB 23.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 65.33 KB 23.02.2018 19.02.2018 1

Application

 DOCX 45.47 KB 20.02.2018 19.02.2018 5

Application

 DOCX 45.47 KB 20.02.2018 19.02.2018 5

Application

 EDOC 60.66 KB 20.02.2018 19.02.2018 5

Confirmation or consent to legal address

 TIF 12.47 KB 15.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 67.63 KB 05.09.2014 04.09.2014 2

Application

 TIF 263.64 KB 05.09.2014 01.09.2014 2

Confirmation or consent to legal address

 TIF 20.39 KB 05.09.2014 01.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.13 KB 09.02.2012 03.02.2012 2

Registration certificates

 TIF 28.32 KB 09.02.2012 03.02.2012 1

Announcement regarding the legal address

 TIF 7.38 KB 09.02.2012 31.01.2012 1

Application

 TIF 135.94 KB 09.02.2012 31.01.2012 3

Confirmation or consent to legal address

 TIF 10.18 KB 09.02.2012 31.01.2012 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