BbTrade, SIA

Limited Liability Company, Micro company
Place in branch
522 by turnover
130 by profit
110 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BbTrade"
Registration number, date 40103397111, 24.03.2011
VAT number LV40103397111 from 04.05.2011 Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Rūpniecības iela 27 – 70, Rīga, LV-1045 Check address owners
Fixed capital 2 844 EUR, registered payment 15.05.2015
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, €) 5.47 0.3 0.24
Personal income tax (thousands, €) 0.53 0.03 0.01
Statutory social insurance contributions (thousands, €) 1.27 0.23 0.09
Average employees count 1 1 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.03.2011
* 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

100 % 2 844 € 1 € 2 844 12.05.2022 19.05.2022

Apply information changes

"BbTrade", SIA

Zirņu 3-37, Rīga, LV-1013 Check address owners

Internetveikali, e-komercija

http://www.boomboots.lv

Historical addresses

Rīga, Zirņu iela 3 - 37 Until 20.12.2016 9 years ago
Rīga, Grostonas iela 17 - 14 Until 06.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (967.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (591.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (888.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (995.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (3.01 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g. BB Trade PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
04 JPEG

2011

Annual report 24.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.71 KB 19.05.2022 12.05.2022 1

Articles of Association

DOCX 13.71 KB 19.05.2022 12.05.2022 1

Shareholders’ register

DOCX 18.19 KB 19.05.2022 12.05.2022 1

Shareholders’ register

DOCX 18.19 KB 19.05.2022 12.05.2022 1

Amendments to the Articles of Association

TIF 21.96 KB 20.05.2015 29.04.2015 1

Articles of Association

TIF 41.54 KB 20.05.2015 29.04.2015 2

Shareholders’ register

TIF 78.73 KB 20.05.2015 29.04.2015 2

Articles of Association

TIF 22.5 KB 04.07.2013 27.05.2013 1

Articles of Association

TIF 96.11 KB 30.03.2011 15.03.2011 2

Memorandum of association

TIF 61.41 KB 30.03.2011 15.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.85 KB 06.06.2023 02.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 19.05.2022 19.05.2022 2

Application

DOCX 41.56 KB 19.05.2022 13.05.2022 1

Application

DOCX 41.56 KB 19.05.2022 13.05.2022 1

Articles of Association

EDOC 20 KB 19.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

DOCX 17.41 KB 19.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

DOCX 17.41 KB 19.05.2022 12.05.2022 1

Shareholders’ register

EDOC 24.22 KB 19.05.2022 12.05.2022 1

Power of attorney, act of empowerment

DOCX 14.14 KB 19.05.2022 27.04.2022 1

Power of attorney, act of empowerment

DOCX 14.14 KB 19.05.2022 27.04.2022 1

Power of attorney, act of empowerment

PDF 98.17 KB 19.05.2022 27.04.2022 1

Power of attorney, act of empowerment

PDF 5.91 MB 16.05.2022 24.12.2021 14

Power of attorney, act of empowerment

PDF 5.91 MB 16.05.2022 24.12.2021 14

Decisions / letters / protocols of public notaries

EDOC 38.09 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 52.54 KB 20.12.2016 20.12.2016 2

Application

TIF 110.98 KB 22.12.2016 09.12.2016 2

Confirmation or consent to legal address

TIF 10.84 KB 22.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

TIF 73.9 KB 20.05.2015 15.05.2015 2

Application

TIF 238.67 KB 20.05.2015 29.04.2015 2

Protocols/decisions of a company/organisation

TIF 93.6 KB 20.05.2015 29.04.2015 3

Decisions / letters / protocols of public notaries

TIF 35.82 KB 04.07.2013 01.07.2013 2

Application

TIF 107.04 KB 04.07.2013 29.05.2013 4

Protocols/decisions of a company/organisation

TIF 46.21 KB 04.07.2013 27.05.2013 2

Decisions / letters / protocols of public notaries

TIF 81.17 KB 30.03.2011 24.03.2011 1

Registration certificates

TIF 125.78 KB 30.03.2011 24.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 42.11 KB 30.03.2011 22.03.2011 1

Submission/Application

TIF 44.38 KB 30.03.2011 22.03.2011 1

Announcement regarding the legal address

TIF 26.46 KB 30.03.2011 15.03.2011 1

Application

TIF 714.57 KB 30.03.2011 15.03.2011 4
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