BSBB, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BSBB
Registration number, date 50203558631, 29.04.2024
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2024
Legal address "Birzītes" – 14, Stalbe, Stalbes pag., Cēsu nov., LV-4151 Check address owners
Fixed capital 2 800 EUR, registered payment 29.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2024
Latvia Latvia

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   29.04.2024
* 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 % 2 800 € 1 € 2 800 Latvia 29.04.2024 29.04.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.65 KB 29.04.2024 15.04.2024 1

Memorandum of Association

EDOC 44.93 KB 29.04.2024 15.04.2024 1

Shareholders’ register

EDOC 52.44 KB 29.04.2024 15.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 56.8 KB 29.04.2024 24.04.2024 1

Application

EDOC 153.63 KB 29.04.2024 24.04.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 221.14 KB 29.04.2024 14.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register