BBS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.01.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BBS"
Registration number, date 40103531889, 04.04.2012
VAT number None (excluded 01.10.2013) Europe VAT register
Register, date Commercial Register, 04.04.2012
Legal address Rīga, Krišjāņa Valdemāra iela 145 k-5 -22 Check address owners
Fixed capital 1 LVL , registered 04.04.2012 (registered payment 04.04.2012: 1 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

Historical addresses

Rīga, Dārza iela 38-98 Until 23.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 04.04.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
BBS.VadibasZinojums-12 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.13 KB 26.08.2013 21.08.2013 3

Articles of Association

TIF 167.59 KB 11.04.2012 21.03.2012 4

Memorandum of Association

TIF 29.31 KB 11.04.2012 21.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 59.03 KB 18.02.2015 29.01.2015 2

Decisions / letters / protocols of public notaries

TIF 28.52 KB 25.06.2014 18.06.2014 2

State Revenue Service decisions/letters/statements

DOCX 27.81 KB 13.06.2014 13.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.75 KB 13.06.2014 13.06.2014 1

Decisions / letters / protocols of public notaries

TIF 61.15 KB 29.11.2013 28.11.2013 2

Decisions / letters / protocols of public notaries

RTF 181.9 KB 04.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 71.61 KB 04.10.2013 04.10.2013 1

State Revenue Service decisions/letters/statements

DOC 61 KB 02.10.2013 02.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.95 KB 02.10.2013 02.10.2013 1

State Revenue Service decisions/letters/statements

DOC 61 KB 02.10.2013 02.10.2013 1

Decisions / letters / protocols of public notaries

TIF 43.63 KB 26.08.2013 23.08.2013 2

Application

TIF 118.98 KB 26.08.2013 21.08.2013 4

Power of attorney, act of empowerment

TIF 13.87 KB 26.08.2013 21.08.2013 1

Protocols/decisions of a company/organisation

TIF 40.59 KB 26.08.2013 21.08.2013 2

Confirmation or consent to legal address

TIF 9.15 KB 26.08.2013 07.08.2013 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 11.04.2012 04.04.2012 1

Registration certificates

TIF 34.7 KB 11.04.2012 04.04.2012 1

Application

TIF 131.5 KB 11.04.2012 28.03.2012 3

Announcement regarding the legal address

TIF 9.1 KB 11.04.2012 21.03.2012 1

Statement of the Board regarding the payment of the equity

TIF 9.78 KB 11.04.2012 21.03.2012 1

Confirmation or consent to legal address

TIF 8.42 KB 11.04.2012 21.03.2012 1

Power of attorney, act of empowerment

TIF 10.43 KB 11.04.2012 21.03.2012 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