BBS SW, SIA
Limited Liability Company, Micro 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, 08.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BBS SW" |
| Registration number, date | 40103345590, 16.11.2010 |
| VAT number | None (excluded 30.12.2011) Europe VAT register |
| Register, date | Commercial Register, 16.11.2010 |
| Legal address | Rīga, Krustpils iela 12 Check address owners |
| Fixed capital | 1 EUR , registered 02.03.2016 (registered payment 02.03.2016: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.4 | 5.36 | 3.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.pdf | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKMBT C22018032914011 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBSSW vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBS SW vad.zin | |||||
2011 |
Annual report | 16.11.2010 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBS SW Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.66 KB | 03.03.2016 | 17.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.62 KB | 03.03.2016 | 16.02.2016 | 1 |
Articles of Association |
TIF | 14.62 KB | 03.03.2016 | 16.02.2016 | 1 |
Shareholders’ register |
TIF | 56.61 KB | 03.03.2016 | 16.02.2016 | 2 |
Articles of Association |
TIF | 40.54 KB | 22.11.2010 | 10.11.2010 | 1 |
Memorandum of Association |
TIF | 45.17 KB | 22.11.2010 | 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 | 189.2 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.21 KB | 07.05.2019 | 07.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.21 KB | 07.05.2019 | 07.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.38 KB | 07.05.2019 | 07.05.2019 | 1 |
Application |
TIF | 111.79 KB | 02.05.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 352.24 KB | 20.02.2019 | 14.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.83 KB | 20.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 125.44 KB | 06.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.14 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 219.99 KB | 03.03.2016 | 17.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.26 KB | 03.03.2016 | 17.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 03.03.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.44 KB | 22.11.2010 | 16.11.2010 | 2 |
Registration certificates |
TIF | 157.63 KB | 22.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 543.5 KB | 22.11.2010 | 12.11.2010 | 3 |
Announcement regarding the legal address |
TIF | 23.88 KB | 22.11.2010 | 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.
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