BBSB-2, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BBSB-2"
Registration number, date 40103304338, 05.07.2010
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2010
Legal address Brīvības iela 40 – 38, Rīga, LV-1050 Check address owners
Fixed capital 2 842 EUR, registered payment 21.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.02.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.02.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2019
* 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

BBSB, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103238668

100 % 203 € 14 € 2 842 Latvia 20.06.2016 21.09.2016

Apply information changes

ML

"BBSB-2", SIA

Brīvības 40-38, Rīga, LV-1050 Check address owners

Finanšu darbība

Historical addresses

Rīga, Brīvības bulvāris 19-1 Until 22.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.08.2024  PDF (173.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (153.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2023  PDF (158.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (157.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2021  PDF (153.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.05.2021  PDF (158.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (153.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (165.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (108.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
BBSB2 GP12 VZ PDF

2011

 Annual report 05.07.2010 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
BBSB-2 VZ 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 21.83 KB 13.06.2019 02.05.2019 1

Amendments to the Articles of Association

 DOCX 21.83 KB 13.06.2019 02.05.2019 1

Articles of Association

 DOCX 21.83 KB 13.06.2019 02.05.2019 1

Articles of Association

 DOCX 21.83 KB 13.06.2019 02.05.2019 1

Articles of Association

 DOCX 25.67 KB 19.09.2016 20.06.2016 1

Articles of Association

 DOCX 25.67 KB 19.09.2016 20.06.2016 1

Shareholders’ register

DOCX 18.08 KB 19.09.2016 20.06.2016 1

Shareholders’ register

DOCX 18.08 KB 19.09.2016 20.06.2016 1

Articles of Association

 TIF 137.6 KB 08.07.2010 21.06.2010 1

Memorandum of Association

 TIF 138.19 KB 08.07.2010 21.06.2010 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

 EDOC 65.81 KB 22.03.2021 22.03.2021 2

Application

 DOCX 40.65 KB 22.03.2021 17.03.2021 3

Application

 EDOC 45.66 KB 22.03.2021 17.03.2021 3

Decisions / letters / protocols of public notaries

 RTF 190.31 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 13.06.2019 13.06.2019 2

Application

 DOCX 41.41 KB 13.06.2019 10.06.2019 2

Application

 EDOC 50.05 KB 13.06.2019 10.06.2019 2

Application

 DOCX 41.41 KB 13.06.2019 10.06.2019 2

Amendments to the Articles of Association

 EDOC 30.32 KB 13.06.2019 02.05.2019 1

Articles of Association

 EDOC 30.32 KB 13.06.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 26.87 KB 13.06.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 36.2 KB 13.06.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 26.87 KB 13.06.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.09 KB 05.02.2019 05.02.2019 2

Application

 EDOC 59.63 KB 05.02.2019 29.01.2019 8

Application

 DOCX 51.26 KB 05.02.2019 29.01.2019 8

Application

 DOCX 51.26 KB 05.02.2019 29.01.2019 8

Protocols/decisions of a company/organisation

 DOCX 26.7 KB 05.02.2019 03.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 36.05 KB 05.02.2019 03.01.2019 1

Protocols/decisions of a company/organisation

 DOCX 26.7 KB 05.02.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.99 KB 26.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.99 KB 26.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 26.09.2016 21.09.2016 2

Application

 EDOC 44.12 KB 19.09.2016 16.09.2016 2

Application

 DOCX 31.56 KB 19.09.2016 16.09.2016 2

Application

 DOCX 31.56 KB 19.09.2016 16.09.2016 2

Articles of Association

 EDOC 37.3 KB 19.09.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 33.6 KB 19.09.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 46.14 KB 19.09.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 33.6 KB 19.09.2016 20.06.2016 2

Shareholders’ register

EDOC 30.8 KB 19.09.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.16 KB 26.03.2012 22.03.2012 1

Application

 TIF 41.72 KB 26.03.2012 19.03.2012 1

Confirmation or consent to legal address

 TIF 21.78 KB 26.03.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 141.78 KB 08.07.2010 05.07.2010 1

Registration certificates

 TIF 210.89 KB 08.07.2010 05.07.2010 1

Application

 TIF 1.04 MB 08.07.2010 30.06.2010 5

Bank statements or other document regarding the payment of the equity

TIF 97.89 KB 08.07.2010 22.06.2010 1

Announcement regarding the legal address

 TIF 88.93 KB 08.07.2010 21.06.2010 1

Power of attorney, act of empowerment

 TIF 276.69 KB 26.03.2012 09.10.2008 6

Power of attorney, act of empowerment

 TIF 262.96 KB 26.03.2012 28.09.2008 7

Power of attorney, act of empowerment

 TIF 214.45 KB 26.03.2012 22.08.2008 6
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