BBS Ludza, SIA
Limited Liability Company, Micro company
Place in branch
484 by turnover
194 by paid taxes
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 Ludza" |
| Registration number, date | 42403039512, 09.06.2016 |
| VAT number | None (excluded 15.10.2024) Europe VAT register |
| Register, date | Commercial Register, 09.06.2016 |
| Legal address | Raiņa iela 29, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 47 800 EUR, registered payment 14.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (31.03.2023, no. 91886)
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 |
|---|---|---|---|---|---|
| 19.02.2025 | 10 980.43 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 10 943.27 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 10 841.41 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 10 729.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 611.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 459.83 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 370.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 10 290.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 10 161.75 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 10 019.65 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 9 903.40 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 8 723.67 | 0.00 | 0.00 | 5 836.48 | 13.03.2024 |
| 07.02.2024 | 8 634.01 | 0.00 | 0.00 | 5 794.28 | 07.02.2024 |
| 15.01.2024 | 8 602.83 | 0.00 | 0.00 | 5 794.28 | 15.01.2024 |
| 07.12.2023 | 8 257.92 | 0.00 | 0.00 | 5 711.25 | 07.12.2023 |
| 07.11.2023 | 8 352.35 | 0.00 | 0.00 | 5 670.42 | 07.11.2023 |
| 09.10.2023 | 7 134.36 | 0.00 | 0.00 | 5 628.12 | 09.10.2023 |
| 11.09.2023 | 5 829.22 | 0.00 | 0.00 | 5 829.22 | 11.09.2023 |
| 16.08.2023 | 5 829.22 | 0.00 | 0.00 | 5 829.22 | 16.08.2023 |
| 13.06.2023 | 6 432.55 | 0.00 | 0.00 | 6 432.55 | 13.06.2023 |
| 16.05.2023 | 6 432.55 | 0.00 | 0.00 | 6 432.55 | 16.05.2023 |
| 19.04.2023 | 6 588.61 | 0.00 | 0.00 | 6 633.67 | 19.04.2023 |
| 07.03.2023 | 7 035.93 | 0.00 | 0.00 | 7 035.93 | 07.03.2023 |
| 15.02.2023 | 9 468.51 | 0.00 | 0.00 | 7 237.07 | 15.02.2023 |
| 09.01.2023 | 13 107.01 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 12 136.45 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 10 429.58 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 9 112.93 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 809.03 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 667.66 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 295.75 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 759.57 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 295.64 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 698.15 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 8 123.02 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 7 739.06 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.11.2020 | 397.02 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 264.70 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 31.03.2023 | 91886 | Notiek inkaso process |
| 20.09.2023 | 93442 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.84 | 26.7 | 25.14 |
| Personal income tax (thousands, €) | 3.74 | 5.6 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 17.99 | 19.41 | 18.94 |
| Average employees count | 8 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.01.2024 |
* 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 % | 478 | € 100 | € 47 800 | 17.01.2024 | 24.01.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums BBS LUDZA 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BBS LUDZA Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BBS LUDZA Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BBS LUDZA Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BBS LUDZA Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BBS LUDZA Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BBS LUDZA Vadibas zinojums2017 | |||||
2016 |
Annual report | 09.06.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BBS LUDZA Vadibas zinojums2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.14 KB | 24.01.2024 | 22.01.2024 | 1 |
Shareholders’ register |
TIF | 61.87 KB | 14.12.2022 | 05.12.2022 | 2 |
Shareholders’ register |
TIF | 49.22 KB | 09.08.2018 | 02.08.2018 | 2 |
Articles of Association |
TIF | 42.04 KB | 09.08.2018 | 20.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.36 KB | 09.08.2018 | 20.07.2018 | 1 |
Shareholders’ register |
TIF | 47.56 KB | 02.08.2016 | 21.07.2016 | 2 |
Articles of Association |
TIF | 43.27 KB | 02.08.2016 | 18.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.52 KB | 02.08.2016 | 18.07.2016 | 1 |
Articles of Association |
TIF | 18.08 KB | 16.06.2016 | 06.06.2016 | 1 |
Memorandum of association |
TIF | 79.53 KB | 16.06.2016 | 06.06.2016 | 2 |
Shareholders’ register |
TIF | 43.43 KB | 16.06.2016 | 06.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.74 KB | 24.01.2024 | 22.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.14 KB | 24.01.2024 | 22.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
TIF | 196.74 KB | 02.08.2018 | 02.08.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.63 KB | 02.08.2018 | 27.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.31 KB | 02.08.2018 | 26.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.67 KB | 02.08.2018 | 20.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.35 KB | 02.08.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.29 KB | 02.08.2018 | 20.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 02.08.2016 | 28.07.2016 | 2 |
Application |
TIF | 121.37 KB | 02.08.2016 | 21.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.76 KB | 02.08.2016 | 21.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.33 KB | 02.08.2016 | 21.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.2 KB | 02.08.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.03 KB | 02.08.2016 | 18.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 16.06.2016 | 09.06.2016 | 2 |
Registration certificates |
TIF | 26.66 KB | 16.06.2016 | 09.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 16.06.2016 | 06.06.2016 | 1 |
Application |
TIF | 270.71 KB | 16.06.2016 | 06.06.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.48 KB | 16.06.2016 | 06.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 16.06.2016 | 06.06.2016 | 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