BBSS, SIA
Limited Liability 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, 07.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BBSS" |
| Registration number, date | 40003832772, 09.06.2006 |
| VAT number | None (excluded 07.10.2016) Europe VAT register |
| Register, date | Commercial Register, 09.06.2006 |
| Legal address | Lienes iela 7, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.2 | 13.98 |
| Personal income tax (thousands, €) | 0.99 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 0 |
| Average employees count | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical addresses
| Rīga, Baldones iela 12 | Until 26.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Mazā Smilšu iela 11-8 | Until 31.07.2006 | 18 years ago |
| Rīgas rajons, Babītes pagasts, Piņķi, Laimdotas iela 2-4 | Until 20.08.2008 | 16 years ago |
| Rīga, Slokas iela 59-2 | Until 29.10.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 25.02.2016.
Case number: C33437216 Started 25.02.2016,
ended 16.09.2016
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.09.2016 |
20.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
25.02.2016 |
02.03.2016 | Appointment of an administrator in an insolvency case |
Zeltiņš Jānis (Certificate nr. 00567)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
25.02.2016 |
02.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
| Process 1. Legal protection process: 29.12.2014.
Case number: C17175614 Started 29.12.2014,
ended 25.02.2016
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
25.02.2016 |
02.03.2016 | Completion of the legal protection process |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
23.04.2015 |
24.04.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Jūrmalas pilsētas tiesa (1000055258)
|
08.04.2015 |
10.04.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Lamsteris Vents (Certificate nr. 00409)
Jūrmalas pilsētas tiesa (1000055258)
|
19.02.2015 |
18.02.2016 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
29.12.2014 |
05.01.2015 | Initiation of the process of legal protection |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov., LV-2167 | Nr. 00409 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.10.2014 | HTML (97.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.31 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 13.10.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 17.09.2009 | TIF (799.33 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (296.58 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (282.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.4 KB | 15.07.2011 | 18.07.2007 | 1 |
Articles of Association |
TIF | 17.52 KB | 15.07.2011 | 18.07.2007 | 1 |
Shareholders’ register |
TIF | 10.44 KB | 15.07.2011 | 18.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.7 KB | 15.07.2011 | 29.08.2006 | 1 |
Articles of Association |
TIF | 15.48 KB | 15.07.2011 | 29.08.2006 | 1 |
Shareholders’ register |
TIF | 14.98 KB | 15.07.2011 | 29.08.2006 | 1 |
Articles of Association |
TIF | 15.08 KB | 15.07.2011 | 05.06.2006 | 1 |
Memorandum of Association |
TIF | 19.7 KB | 15.07.2011 | 25.05.2006 | 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 |
RTF | 179.27 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 07.10.2016 | 07.10.2016 | 1 |
Application |
1.91 MB | 07.10.2016 | 06.10.2016 | 4 | |
Application |
EDOC | 1.84 MB | 07.10.2016 | 06.10.2016 | 4 |
Application |
1.91 MB | 07.10.2016 | 06.10.2016 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.10.2016 | 03.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.10.2016 | 03.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.87 KB | 06.10.2016 | 03.10.2016 | 1 |
Notary’s decision |
TIF | 59.19 KB | 23.09.2016 | 20.09.2016 | 1 |
Court decision/judgement |
TIF | 234.96 KB | 23.09.2016 | 16.09.2016 | 3 |
Notary’s decision |
TIF | 89.47 KB | 07.03.2016 | 02.03.2016 | 2 |
Court decision/judgement |
TIF | 265.22 KB | 07.03.2016 | 25.02.2016 | 4 |
Court decision/judgement |
TIF | 71.8 KB | 07.03.2016 | 25.02.2016 | 2 |
Notary’s decision |
TIF | 133.21 KB | 19.02.2016 | 18.02.2016 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 33.82 KB | 19.02.2016 | 15.02.2016 | 1 |
Notary’s decision |
TIF | 61.3 KB | 29.04.2015 | 24.04.2015 | 2 |
Court decision/judgement |
TIF | 518.95 KB | 29.04.2015 | 23.04.2015 | 7 |
Notary’s decision |
TIF | 67.27 KB | 14.04.2015 | 10.04.2015 | 2 |
Court decision/judgement |
TIF | 85.41 KB | 14.04.2015 | 08.04.2015 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 846.63 KB | 19.02.2016 | 19.02.2015 | 13 |
Notary’s decision |
TIF | 30.55 KB | 07.01.2015 | 05.01.2015 | 1 |
Court decision/judgement |
TIF | 50.02 KB | 07.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.87 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 162.16 KB | 16.12.2014 | 10.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 30.07.2012 | 26.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 44.01 KB | 30.07.2012 | 19.07.2012 | 1 |
Application |
TIF | 159.34 KB | 30.07.2012 | 29.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.41 KB | 15.07.2011 | 29.10.2010 | 2 |
Application |
TIF | 156.32 KB | 15.07.2011 | 25.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.63 KB | 15.07.2011 | 09.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.05 KB | 15.07.2011 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.72 KB | 15.07.2011 | 17.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.72 KB | 15.07.2011 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.83 KB | 15.07.2011 | 05.08.2009 | 2 |
Application |
TIF | 86.96 KB | 15.07.2011 | 03.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.86 KB | 15.07.2011 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 15.07.2011 | 03.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 15.07.2011 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.95 KB | 15.07.2011 | 15.08.2008 | 2 |
Application |
TIF | 58.16 KB | 15.07.2011 | 11.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 15.07.2011 | 20.07.2007 | 1 |
Application |
TIF | 151.31 KB | 15.07.2011 | 18.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 15.07.2011 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.52 KB | 15.07.2011 | 18.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 15.07.2011 | 04.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 15.07.2011 | 30.08.2006 | 2 |
Sample report |
TIF | 20.99 KB | 15.07.2011 | 30.08.2006 | 1 |
Application |
TIF | 101.8 KB | 15.07.2011 | 29.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.11 KB | 15.07.2011 | 29.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 15.07.2011 | 29.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 15.07.2011 | 29.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 15.07.2011 | 31.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.03 KB | 15.07.2011 | 27.07.2006 | 1 |
Application |
TIF | 221.1 KB | 15.07.2011 | 27.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 41.75 KB | 15.07.2011 | 27.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 15.07.2011 | 09.06.2006 | 2 |
Registration certificates |
TIF | 22.16 KB | 15.07.2011 | 09.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.93 KB | 15.07.2011 | 26.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 15.07.2011 | 25.05.2006 | 1 |
Application |
TIF | 98.08 KB | 15.07.2011 | 25.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.36 KB | 15.07.2011 | 25.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.55 KB | 15.07.2011 | 25.05.2006 | 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