BBSB, SIA
Limited Liability Company, Micro company
Place in branch
138 by paid taxes
43 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 "BBSB" |
| Registration number, date | 40103238668, 14.07.2009 |
| VAT number | LV40103238668 from 27.08.2009 Europe VAT register |
| Register, date | Commercial Register, 14.07.2009 |
| Legal address | Ģertrūdes iela 10 – 17, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBSB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 4.27 | 8.62 | 7.95 |
| Personal income tax (thousands, €) | 0.56 | 1.61 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 2.62 | 2.61 |
| Average employees count | 2 | 2 | 2 |
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 08.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2018 |
* 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 |
33.50 % | 67 | € 14 | € 938 | Latvia | 04.11.2020 | 27.11.2020 |
Natural person |
33.50 % | 67 | € 14 | € 938 | Latvia | 04.11.2020 | 27.11.2020 |
Natural person |
33 % | 66 | € 14 | € 924 | Latvia | 04.11.2020 | 27.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības bulvāris 19-1 | Until 22.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 - 38 | Until 01.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | PDF (814.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (155.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (159.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (159.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2021 | PDF (159.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.05.2021 | PDF (159.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (153.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (165.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBSB GP12 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBSB VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBSB VZ | ZIP | ||||
2009 |
Annual report: Board statement | 14.07.2009 - 31.12.2009 | 03.05.2010 | ZIP (160 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.64 KB | 27.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 27.11.2020 | 04.11.2020 | 1 |
Articles of Association |
DOCX | 22.48 KB | 19.09.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 22.48 KB | 19.09.2016 | 20.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.27 KB | 07.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
DOCX | 17.27 KB | 07.07.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 44.5 KB | 14.09.2009 | 03.07.2009 | 1 |
Memorandum of association |
TIF | 87.37 KB | 14.09.2009 | 01.06.2009 | 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 | 197.91 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
DOCX | 42.43 KB | 27.11.2020 | 13.11.2020 | 1 |
Application |
DOCX | 42.43 KB | 27.11.2020 | 13.11.2020 | 1 |
Application |
EDOC | 47.56 KB | 27.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 57.48 KB | 27.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
EDOC | 46.16 KB | 01.10.2020 | 28.09.2020 | 1 |
Application |
DOCX | 41.1 KB | 01.10.2020 | 28.09.2020 | 1 |
Set of documents |
EDOC | 306.47 KB | 01.10.2020 | 28.09.2020 | 1 |
Set of documents |
344.97 KB | 01.10.2020 | 28.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
DOCX | 43.69 KB | 05.08.2019 | 31.07.2019 | 2 |
Application |
EDOC | 52.4 KB | 05.08.2019 | 31.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.81 KB | 05.08.2019 | 26.04.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 66 KB | 05.08.2019 | 26.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
EDOC | 67.93 KB | 08.10.2018 | 25.09.2018 | 7 |
Application |
DOCX | 54.49 KB | 08.10.2018 | 25.09.2018 | 7 |
Consent of a member of the Board / executive director |
DOC | 24 KB | 08.10.2018 | 15.08.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.41 KB | 08.10.2018 | 15.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 107.29 KB | 08.10.2018 | 15.08.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 52.94 KB | 08.10.2018 | 15.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
DOCX | 23.1 KB | 07.07.2016 | 01.07.2016 | 2 |
Application |
EDOC | 35.93 KB | 07.07.2016 | 01.07.2016 | 2 |
Application |
DOCX | 23.1 KB | 07.07.2016 | 01.07.2016 | 2 |
Articles of Association |
EDOC | 53.02 KB | 19.09.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.1 KB | 07.07.2016 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 31.76 KB | 07.07.2016 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 31.76 KB | 07.07.2016 | 20.06.2016 | 4 |
Shareholders’ register |
EDOC | 30.13 KB | 07.07.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 23.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 181.07 KB | 23.03.2012 | 19.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 41.71 KB | 23.03.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.86 KB | 14.09.2009 | 14.07.2009 | 2 |
Registration certificates |
TIF | 25.51 KB | 14.09.2009 | 14.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.91 KB | 14.09.2009 | 03.07.2009 | 1 |
Application |
TIF | 184.43 KB | 14.09.2009 | 03.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.32 KB | 14.09.2009 | 03.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 899.99 KB | 14.09.2009 | 03.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 561.24 KB | 23.03.2012 | 09.10.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 578.97 KB | 23.03.2012 | 28.09.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 438.83 KB | 23.03.2012 | 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