BBX, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
384 by paid taxes
275 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 "BBX" |
| Registration number, date | 40203143679, 15.05.2018 |
| VAT number | LV40203143679 from 25.05.2018 Europe VAT register |
| Register, date | Commercial Register, 15.05.2018 |
| Legal address | Arhitektu iela 1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 75.48 | 96.74 | 83.72 |
| Personal income tax (thousands, €) | 16.76 | 21.59 | 16.56 |
| Statutory social insurance contributions (thousands, €) | 28.77 | 36.41 | 34.18 |
| Average employees count | 5 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.05.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 15.11.2024 | 25.11.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 15.11.2024 | 25.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.11.2024 |
Right to represent individually |
Natural person
(from 25.11.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Volguntes iela 33A - 9 | Until 25.11.2024 | 8 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (971.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (828.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (454.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 15.05.2018 - 31.12.2018 | 01.05.2019 | PDF (130.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.91 KB | 25.11.2024 | 15.11.2024 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
93.17 KB | 15.05.2018 | 15.05.2018 | 1 | |
Memorandum of Association |
93.68 KB | 15.05.2018 | 15.05.2018 | 1 | |
Shareholders’ register |
50.3 KB | 15.05.2018 | 15.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.03 KB | 25.11.2024 | 25.11.2024 | 1 |
Application |
EDOC | 47.77 KB | 25.11.2024 | 25.11.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 28.12.2020 | 28.12.2020 | 2 |
Articles of Association |
EDOC | 20.2 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 51.32 KB | 28.12.2020 | 21.12.2020 | 3 |
Application |
DOCX | 42.26 KB | 28.12.2020 | 21.12.2020 | 3 |
Application |
DOCX | 42.26 KB | 28.12.2020 | 21.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.83 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.65 KB | 28.12.2020 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.25 KB | 28.12.2020 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.65 KB | 28.12.2020 | 21.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.97 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.41 KB | 28.12.2020 | 21.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.73 KB | 20.09.2019 | 20.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.38 KB | 18.09.2019 | 18.09.2019 | 1 |
Announcement regarding the legal address |
156.82 KB | 15.05.2018 | 15.05.2018 | 1 | |
Announcement regarding the legal address |
85.73 KB | 15.05.2018 | 15.05.2018 | 1 | |
Articles of Association |
164.46 KB | 15.05.2018 | 15.05.2018 | 1 | |
Application |
135.74 KB | 15.05.2018 | 15.05.2018 | 10 | |
Application |
166.73 KB | 15.05.2018 | 15.05.2018 | 10 | |
Bank statements or other document regarding the payment of the equity |
105.03 KB | 15.05.2018 | 15.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
153.57 KB | 15.05.2018 | 15.05.2018 | 1 | |
Memorandum of Association |
165.16 KB | 15.05.2018 | 15.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 15.05.2018 | 15.05.2018 | 2 |
Shareholders’ register |
81.48 KB | 15.05.2018 | 15.05.2018 | 1 |
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