BBS-IT, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
18 by profit
55 by paid taxes
15 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-IT" |
| Registration number, date | 40103353047, 07.12.2010 |
| VAT number | LV40103353047 from 15.08.2016 Europe VAT register |
| Register, date | Commercial Register, 07.12.2010 |
| Legal address | Pļavnieku iela 2 – 15, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2020 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 1 000.00 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.11 | -0.74 | 2.46 |
| Personal income tax (thousands, €) | 0.19 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 4.1 | 0.24 | 0.56 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.08.2020 | 14.08.2020 |
Historical addresses
| Rīga, Krustpils iela 12 | Until 16.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BBS IT GP 2018vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKMBT C22018032214280 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zonojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BBS-ITvad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.BBS-IT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBSIT vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBS IT vad.zin | |||||
2011 |
Annual report | 07.12.2010 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBS-IT vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.95 KB | 14.08.2020 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.95 KB | 14.08.2020 | 11.08.2020 | 1 |
Articles of Association |
DOCX | 15.96 KB | 14.08.2020 | 11.08.2020 | 1 |
Articles of Association |
DOCX | 15.96 KB | 14.08.2020 | 11.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.17 KB | 14.08.2020 | 11.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.17 KB | 14.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 14.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 14.08.2020 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 16.12 KB | 16.03.2018 | 14.03.2018 | 1 |
Articles of Association |
TIF | 63.56 KB | 16.03.2018 | 14.03.2018 | 3 |
Shareholders’ register |
TIF | 97.66 KB | 16.03.2018 | 14.03.2018 | 3 |
Articles of Association |
TIF | 41.73 KB | 10.12.2010 | 10.11.2010 | 1 |
Memorandum of Association |
TIF | 48.28 KB | 10.12.2010 | 10.11.2010 | 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 |
RTF | 192.07 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 14.08.2020 | 14.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.61 KB | 14.08.2020 | 11.08.2020 | 1 |
Articles of Association |
EDOC | 21.87 KB | 14.08.2020 | 11.08.2020 | 1 |
Application |
EDOC | 44.13 KB | 14.08.2020 | 11.08.2020 | 2 |
Application |
DOCX | 38.73 KB | 14.08.2020 | 11.08.2020 | 2 |
Application |
DOCX | 38.73 KB | 14.08.2020 | 11.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.98 KB | 14.08.2020 | 11.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.98 KB | 14.08.2020 | 11.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.22 KB | 14.08.2020 | 11.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.72 KB | 14.08.2020 | 11.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.72 KB | 14.08.2020 | 11.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.06 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.65 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.91 KB | 14.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.65 KB | 14.08.2020 | 11.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.4 KB | 14.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
EDOC | 21.85 KB | 14.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
TIF | 139.05 KB | 09.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.94 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 227.68 KB | 16.03.2018 | 14.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.98 KB | 16.03.2018 | 14.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 142.74 KB | 05.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.3 KB | 10.12.2010 | 07.12.2010 | 2 |
Registration certificates |
TIF | 162.04 KB | 10.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 48.28 KB | 10.12.2010 | 12.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 23.53 KB | 10.12.2010 | 10.11.2010 | 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