BBS Invest, SIA
Limited Liability 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 | Removed from the register, 11.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BBS Invest" |
| Registration number, date | 40103652504, 25.03.2013 |
| VAT number | None (excluded 04.04.2016) Europe VAT register |
| Register, date | Commercial Register, 25.03.2013 |
| Legal address | Kalētu iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.04.2016 (registered payment 21.04.2016: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.33 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 10.05.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
213.3 KB | 11.04.2016 | 11.04.2016 | 1 | |
Regulations for the increase/reduction of the equity |
274.72 KB | 11.04.2016 | 11.04.2016 | 1 | |
Shareholders’ register |
TIF | 77.51 KB | 25.04.2016 | 06.04.2016 | 3 |
Articles of Association |
207.67 KB | 11.04.2016 | 06.04.2016 | 1 | |
Shareholders’ register |
1.65 MB | 11.04.2016 | 06.04.2016 | 2 | |
Articles of Association |
TIF | 11.24 KB | 24.04.2013 | 07.03.2013 | 1 |
Memorandum of Association |
TIF | 20.14 KB | 24.04.2013 | 07.03.2013 | 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 | 100.99 KB | 11.10.2017 | 11.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.79 KB | 12.06.2017 | 28.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.24 KB | 12.06.2017 | 28.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.33 KB | 12.06.2017 | 28.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 25.04.2016 | 21.04.2016 | 2 |
Amendments to the Articles of Association |
242.6 KB | 11.04.2016 | 11.04.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
267.55 KB | 11.04.2016 | 11.04.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
296.95 KB | 11.04.2016 | 11.04.2016 | 1 | |
Regulations for the increase/reduction of the equity |
303.29 KB | 11.04.2016 | 11.04.2016 | 1 | |
Application |
TIF | 155.88 KB | 25.04.2016 | 06.04.2016 | 4 |
Articles of Association |
237.77 KB | 11.04.2016 | 06.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
302.15 KB | 11.04.2016 | 06.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
306.9 KB | 11.04.2016 | 06.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
277.59 KB | 11.04.2016 | 06.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 24.04.2013 | 25.03.2013 | 2 |
Registration certificates |
TIF | 22.69 KB | 24.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 134.97 KB | 24.04.2013 | 08.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39 KB | 24.04.2013 | 08.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 24.04.2013 | 08.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.1 KB | 24.04.2013 | 07.03.2013 | 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.
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