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, 08.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BBSS |
| Registration number, date | 50103530851, 03.04.2012 |
| VAT number | None (excluded 16.06.2022) Europe VAT register |
| Register, date | Commercial Register, 03.04.2012 |
| Legal address | Rīvas iela 2 – 101, Rīga, LV-1064 Check address owners |
| Fixed capital | 1 EUR , registered 20.04.2015 (registered payment 20.04.2015: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.5 | 12.33 |
| Personal income tax (thousands, €) | 0 | 0.27 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.46 | 1.22 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC HEALTH & BEAUTY" | Until 27.08.2018 | 6 years ago |
|---|---|---|
| SIA "DILANO" | Until 20.04.2015 | 9 years ago |
Historical addresses
| Siguldas nov., Sigulda, Parka iela 12 - 9 | Until 27.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2022 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.09.2022 | PDF (80.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BHB Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.09.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BHB Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.10.2014 | HTML (88.81 KB) | |
2012 |
Annual report | 03.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.27 KB | 23.08.2018 | 22.08.2018 | 1 |
Articles of Association |
TIF | 37.7 KB | 29.09.2016 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 40.33 KB | 29.09.2016 | 14.04.2015 | 2 |
Articles of Association |
TIF | 11.39 KB | 05.04.2012 | 29.03.2012 | 1 |
Memorandum of Association |
TIF | 20.49 KB | 05.04.2012 | 29.03.2012 | 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 |
EDOC | 62.02 KB | 08.11.2022 | 08.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.43 KB | 04.11.2022 | 04.11.2022 | 1 |
Application |
EDOC | 306.4 KB | 08.11.2022 | 16.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 36.78 KB | 09.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 36.78 KB | 09.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.51 KB | 09.09.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.51 KB | 09.09.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 27.08.2018 | 27.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.4 KB | 23.08.2018 | 22.08.2018 | 1 |
Application |
TIF | 170.83 KB | 23.08.2018 | 22.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.26 KB | 23.08.2018 | 22.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 34.07 KB | 23.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 61.5 KB | 29.08.2017 | 14.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 29.08.2017 | 14.08.2017 | 1 |
Application |
TIF | 118.28 KB | 29.09.2016 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.83 KB | 29.09.2016 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.66 KB | 29.09.2016 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 05.04.2012 | 03.04.2012 | 2 |
Registration certificates |
TIF | 54.44 KB | 05.04.2012 | 03.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 05.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 92.76 KB | 05.04.2012 | 29.03.2012 | 3 |
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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