BJB, SIA
Limited Liability Company, Small 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, 01.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BJB" |
| Registration number, date | 40003904888, 07.03.2007 |
| VAT number | None (excluded 01.02.2023) Europe VAT register |
| Register, date | Commercial Register, 07.03.2007 |
| Legal address | Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR , registered 02.07.2015 (registered payment 02.07.2015: 2 844 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, €) | 1.56 | 0 | 87.98 |
| Personal income tax (thousands, €) | 0 | 0 | 27.18 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0.17 | 48.07 |
| Average employees count | 1 | 1 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
|---|---|
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
Historical addresses
| Ādažu nov., Ādaži, Muižas iela 19 | Until 05.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Eksporta iela 1A | Until 19.04.2013 | 11 years ago |
| Rīgas rajons, Ādažu novads, Ādaži, Muižas iela 19 | Until 03.07.2009 | 15 years ago |
| Rīga, Raiņa bulvāris 15 | Until 24.04.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2020.
Case number: C30445620 Started 06.04.2020,
ended 25.01.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.01.2023 |
26.01.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
21.10.2022 10:00:00 |
07.10.2022 | Meeting of creditors | |
06.04.2020 |
07.04.2020 | Appointment of an administrator in an insolvency case |
Jonāns Oskars (Certificate nr. 00335)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.04.2020 |
07.04.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.05.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jonāns Oskars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00335 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 67809603
Phone 67809603
E-mail oskars.jonans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums BJB 2018 | |||||
| Vad bas zi ojums SIA BJB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums BJB GP2017 1 | |||||
| vadibas zinojums scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums BJB GP2016 1 | |||||
| BJB Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS BJB GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parakstits 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums BJB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums BJB | |||||
2011 |
Annual report | 19.04.2012 | TIF (441.42 KB) | ||
2010 |
Annual report | 12.04.2011 | TIF (593.66 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (436.15 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (951.09 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (859.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.12 KB | 13.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 61.75 KB | 13.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 22.61 KB | 01.06.2009 | 18.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.92 KB | 01.06.2009 | 15.05.2009 | 1 |
Articles of Association |
TIF | 16.71 KB | 01.06.2009 | 15.05.2009 | 1 |
Articles of Association |
TIF | 31.01 KB | 12.03.2007 | 02.03.2007 | 1 |
Memorandum of association |
TIF | 78.16 KB | 12.03.2007 | 02.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 42.11 KB | 01.02.2023 | 27.01.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 47.74 KB | 01.02.2023 | 27.01.2023 | 1 |
Notary’s decision |
EDOC | 62.04 KB | 26.01.2023 | 26.01.2023 | 2 |
Court decision/judgement |
97.62 KB | 25.01.2023 | 25.01.2023 | 2 | |
Notary’s decision |
RTF | 190.87 KB | 07.10.2022 | 07.10.2022 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.18 KB | 07.10.2022 | 06.10.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 28.76 KB | 07.10.2022 | 06.10.2022 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 28.76 KB | 07.10.2022 | 06.10.2022 | 4 |
Orders/request/cover notes of court bailiffs |
380.01 KB | 28.04.2022 | 28.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
381.96 KB | 25.02.2022 | 25.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 03.12.2021 | 03.12.2021 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 172.62 KB | 01.02.2023 | 19.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 35.43 KB | 01.02.2023 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.24 KB | 16.07.2020 | 16.07.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.31 KB | 15.05.2020 | 15.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
360.87 KB | 15.05.2020 | 15.05.2020 | 1 | |
Notary’s decision |
RTF | 193.32 KB | 07.04.2020 | 07.04.2020 | 2 |
Notary’s decision |
EDOC | 70.51 KB | 07.04.2020 | 07.04.2020 | 2 |
Court decision/judgement |
92.73 KB | 06.04.2020 | 06.04.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 11.12.2019 | 11.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.57 KB | 09.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 09.12.2019 | 09.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.4 KB | 26.09.2019 | 26.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.86 KB | 19.08.2019 | 16.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.8 KB | 05.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 124.49 KB | 19.04.2017 | 10.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.68 KB | 19.04.2017 | 29.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 110.48 KB | 19.04.2017 | 11.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.37 KB | 29.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.84 KB | 29.10.2015 | 29.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 101.25 KB | 27.10.2015 | 27.10.2015 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 109.17 KB | 27.10.2015 | 27.10.2015 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 93.32 KB | 27.10.2015 | 27.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.32 KB | 27.10.2015 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 13.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 90.27 KB | 13.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 13.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 70.87 KB | 17.10.2014 | 13.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 05.11.2013 | 05.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.61 KB | 17.10.2014 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 22.10.2013 | 22.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.46 KB | 23.10.2013 | 15.10.2013 | 1 |
Registration certificates |
TIF | 96.69 KB | 17.10.2013 | 15.10.2013 | 1 |
Submission/Application |
TIF | 17.9 KB | 17.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 22.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 236.29 KB | 22.04.2013 | 16.04.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 18.99 KB | 22.04.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.91 KB | 08.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 120.23 KB | 08.08.2012 | 06.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 454.84 KB | 26.04.2012 | 20.04.2012 | 2 |
Purchase/lease agreement |
TIF | 1.06 MB | 22.04.2013 | 31.03.2012 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 08.03.2010 | 05.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 08.03.2010 | 26.02.2010 | 1 |
Application |
TIF | 95.43 KB | 08.03.2010 | 26.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 08.03.2010 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 01.06.2009 | 27.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 01.06.2009 | 25.05.2009 | 2 |
Application |
TIF | 204.04 KB | 01.06.2009 | 18.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.32 KB | 01.06.2009 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.5 KB | 12.03.2007 | 07.03.2007 | 2 |
Registration certificates |
TIF | 32.47 KB | 12.03.2007 | 07.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.83 KB | 12.03.2007 | 02.03.2007 | 1 |
Application |
TIF | 497.37 KB | 12.03.2007 | 02.03.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.48 KB | 12.03.2007 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.03 KB | 12.03.2007 | 02.03.2007 | 2 |
Submission/Application |
TIF | 16.41 KB | 22.04.2013 | 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