BBS Lead, SIA
Limited Liability Company, Small company
Place in branch
382 by turnover
4K+ by profit
355 by paid taxes
260 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 | BBS Lead SIA |
| Registration number, date | 40203061033, 04.04.2017 |
| VAT number | LV40203061033 from 17.09.2019 Europe VAT register |
| Register, date | Commercial Register, 04.04.2017 |
| Legal address | Salnas iela 21 – 129, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2017 |
| 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
- Received COVID-19 downtime support (06.01.2022)
- 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 |
|---|---|---|---|---|---|
| 21.11.2024 | 71 550.89 | 26.11.2024 00:58 | |||
| 12.11.2024 | 73 319.31 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 16 002.47 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 20 774.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 31 336.73 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 18 487.33 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 24 988.68 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 18 937.59 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 13 715.21 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 45 606.67 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 43 810.51 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.10.2023 | 38 980.54 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 19 956.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 411.74 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 32 461.94 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 14 079.42 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 7 118.73 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 10 140.36 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 635.90 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 854.06 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 16.01.2023 | 2 938.01 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 14.12.2022 | 3 594.15 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 6 989.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 356.52 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 051.85 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 503.91 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 105.42 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 054.72 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 924.30 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 340.58 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 005.83 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 470.08 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 22 161.94 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 17 365.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 18 755.52 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 17 649.67 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 994.44 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 484.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 844.92 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 363.42 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 19 434.81 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 9 451.66 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.10.2019 | 1 197.29 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2018 | 652.04 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 195.09 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
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, €) | 104.28 | 74 | 104.83 |
| Personal income tax (thousands, €) | 7.44 | 9.74 | 11.97 |
| Statutory social insurance contributions (thousands, €) | 60.67 | 36.81 | 56.59 |
| Average employees count | 20 | 20 | 23 |
| Received COVID-19 downtime support | 06.01.2022, 3 416.18 € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2017 |
* 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 | 04.04.2017 | 04.04.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (177.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (78.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | PDF (78.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | PDF (77.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (76.75 KB) | €11.00 |
2017 |
Annual report | 04.04.2017 - 31.12.2017 | 26.04.2018 | PDF (79.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
116.68 KB | 17.02.2017 | 13.02.2017 | 1 | |
Memorandum of Association |
183.5 KB | 17.02.2017 | 13.02.2017 | 2 | |
Shareholders’ register |
99.35 KB | 17.02.2017 | 13.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.02 KB | 24.02.2023 | 24.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.83 KB | 20.02.2023 | 20.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
DOCX | 40.12 KB | 31.03.2017 | 30.03.2017 | 6 |
Application |
DOCX | 40.12 KB | 31.03.2017 | 30.03.2017 | 6 |
Application |
EDOC | 52.29 KB | 31.03.2017 | 30.03.2017 | 6 |
Announcement regarding the legal address |
153.7 KB | 17.02.2017 | 17.02.2017 | 1 | |
Announcement regarding the legal address |
184.86 KB | 17.02.2017 | 17.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
4.76 MB | 17.02.2017 | 17.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
4.79 MB | 17.02.2017 | 17.02.2017 | 1 | |
Articles of Association |
147.75 KB | 17.02.2017 | 13.02.2017 | 1 | |
Memorandum of Association |
214.6 KB | 17.02.2017 | 13.02.2017 | 2 | |
Shareholders’ register |
130.39 KB | 17.02.2017 | 13.02.2017 | 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