Bubblebee Industries, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
22 by profit
15 by paid taxes
3 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 "Bubblebee Industries" |
| Registration number, date | 44103123831, 17.07.2019 |
| VAT number | LV44103123831 from 07.11.2019 Europe VAT register |
| Register, date | Commercial Register, 17.07.2019 |
| Legal address | Aspazijas laukums 7, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2019 |
| 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, €) | 87.14 | 81.61 | 48.99 |
| Personal income tax (thousands, €) | 37.23 | 31.91 | 23.81 |
| Statutory social insurance contributions (thousands, €) | 69.74 | 61.23 | 45.67 |
| Average employees count | 14 | 16 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Iepakošanas pakalpojumi (82.92) |
| CSP industry | Iepakošanas pakalpojumi (82.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
BUBBLEBEE INDUSTRIES ApSReg. no. 32888267
|
100 % | 100 | € 28 | € 2 800 | Denmark | 12.01.2022 | 19.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Bubblebee Industries", SIA
Andrejostas 29, Rīga, LV-1045 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical addresses
| Rīga, Lāču iela 5 - 1 | Until 05.07.2024 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (506.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2024 | PDF (431.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (953.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (291.21 KB) | €11.00 |
2019 |
Annual report | 17.07.2019 - 31.12.2019 | 29.04.2020 | PDF (235.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.85 KB | 17.01.2022 | 12.01.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 11.48 MB | 07.12.2021 | 22.11.2021 | 11 |
Shareholders’ register |
TIF | 86.5 KB | 01.10.2019 | 30.09.2019 | 4 |
Articles of Association |
DOCX | 18.95 KB | 03.10.2019 | 03.07.2019 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 01.08.2019 | 03.07.2019 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 01.08.2019 | 03.07.2019 | 1 |
Memorandum of Association |
DOC | 37 KB | 15.07.2019 | 03.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.81 KB | 05.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 49.81 KB | 07.05.2024 | 30.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 257 KB | 07.05.2024 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
TIF | 299.13 KB | 17.01.2022 | 12.01.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 66.92 KB | 17.01.2022 | 12.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
39.54 KB | 08.12.2021 | 08.12.2021 | 1 | |
Consent of a member of the Board / executive director |
TIF | 981.5 KB | 07.12.2021 | 02.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 427.05 KB | 01.10.2019 | 30.09.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 48.55 KB | 01.10.2019 | 30.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
DOCX | 36.15 KB | 01.08.2019 | 16.07.2019 | 4 |
Application |
DOCX | 36.15 KB | 01.08.2019 | 16.07.2019 | 4 |
Application |
EDOC | 43.83 KB | 01.08.2019 | 16.07.2019 | 4 |
Articles of Association |
EDOC | 28.15 KB | 03.10.2019 | 03.07.2019 | 1 |
Shareholders’ register |
EDOC | 26.2 KB | 01.08.2019 | 03.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.21 KB | 15.07.2019 | 03.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 30.57 KB | 15.07.2019 | 03.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
227.72 KB | 15.07.2019 | 03.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
252.33 KB | 15.07.2019 | 03.07.2019 | 1 | |
Memorandum of Association |
EDOC | 21.54 KB | 15.07.2019 | 03.07.2019 | 1 |
Confirmation or consent to legal address |
2.08 MB | 15.07.2019 | 28.06.2019 | 1 | |
Confirmation or consent to legal address |
2.11 MB | 15.07.2019 | 28.06.2019 | 1 | |
Other documents |
TIF | 93.76 KB | 01.10.2019 | 02.08.2016 | 5 |
Power of attorney, act of empowerment |
3.44 MB | 11.07.2019 | 17.04.2014 | 2 | |
Power of attorney, act of empowerment |
3.47 MB | 11.07.2019 | 17.04.2014 | 2 |
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