BBS Solutions, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
61 by profit
87 by paid taxes
48 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 Solutions" |
| Registration number, date | 40103803500, 01.07.2014 |
| VAT number | LV40103803500 from 30.07.2014 Europe VAT register |
| Register, date | Commercial Register, 01.07.2014 |
| Legal address | Garā iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.07.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 212.68 | 182.09 | 105.69 |
| Personal income tax (thousands, €) | 31.99 | 37.62 | 22.02 |
| Statutory social insurance contributions (thousands, €) | 63.13 | 67.49 | 44.22 |
| Average employees count | 9 | 11 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.03.2019 | 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 | 01.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2014 |
* 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 |
55 % | 55 | € 30 | € 1 650 | Latvia | 01.07.2014 | 01.07.2014 |
Natural person |
45 % | 45 | € 30 | € 1 350 | Latvia | 01.07.2014 | 01.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"BBS Solutions", SIA
Dreiliņi, Garā 2, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Programmatūra
Historical addresses
| Rīga, Raunas iela 44 k-1 | Until 07.03.2019 | 5 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Garā iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (84.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BBS Solutions SIA 2015 gada parskata vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BBS Solutions SIA 2014 gada parskata vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.14 KB | 11.08.2014 | 19.06.2014 | 2 |
Articles of Association |
TIF | 19.91 KB | 11.08.2014 | 26.05.2014 | 1 |
Memorandum of association |
TIF | 60.74 KB | 11.08.2014 | 26.05.2014 | 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 | 191.49 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.03.2019 | 07.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 12.61 KB | 05.03.2019 | 01.03.2019 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 05.03.2019 | 10.01.2019 | 1 |
Application |
TIF | 732.12 KB | 05.03.2019 | 10.01.2019 | 24 |
Confirmation or consent to legal address |
TIF | 20.33 KB | 05.03.2019 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.83 KB | 11.08.2014 | 01.07.2014 | 2 |
Application |
TIF | 776.43 KB | 11.08.2014 | 19.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.85 KB | 11.08.2014 | 19.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 11.08.2014 | 30.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.42 KB | 11.08.2014 | 26.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.77 KB | 11.08.2014 | 26.05.2014 | 2 |
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