BbTrade, SIA
Limited Liability Company, Micro company
Place in branch
522 by turnover
130 by profit
110 by paid taxes
27 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. BB Trade | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 |
98.17 KB | 19.05.2022 | 27.04.2022 | 1 | |
Power of attorney, act of empowerment |
5.91 MB | 16.05.2022 | 24.12.2021 | 14 | |
Power of attorney, act of empowerment |
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