Bubbles Bay Baltic, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
102 by profit
78 by paid taxes
45 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 "Bubbles Bay Baltic" |
| Registration number, date | 42103077036, 08.06.2016 |
| VAT number | LV42103077036 from 17.10.2016 Europe VAT register |
| Register, date | Commercial Register, 08.06.2016 |
| Legal address | Lapu iela 9, Liepāja, LV-3405 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 28.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bubbles Bay Baltic, SIA
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, €) | 28.31 | 30.19 | 30.64 |
| Personal income tax (thousands, €) | 2.48 | 2.61 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 4.04 | 4.25 | 3.34 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
| Field from SRS
Redakcija NACE 2.1 |
Citi tīrīšanas pakalpojumi (81.23) |
| CSP industry
Redakcija NACE 2.0 |
Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2024 | 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 | 06.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2016 |
* 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 |
40 % | 16 000 | € 1 | € 16 000 | 22.05.2024 | 06.06.2024 | |
Natural person |
30 % | 12 000 | € 1 | € 12 000 | 22.05.2024 | 06.06.2024 | |
Natural person |
30 % | 12 000 | € 1 | € 12 000 | 22.05.2024 | 06.06.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Koku iela 10 | Until 03.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (80.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (82.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bublevadzin2017 | DOCX | ||||
2016 |
Annual report | 08.06.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BBB Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.84 KB | 06.06.2024 | 22.05.2024 | 1 |
Shareholders’ register |
EDOC | 45.58 KB | 06.06.2024 | 22.05.2024 | 1 |
Shareholders’ register |
TIF | 108.98 KB | 27.03.2019 | 27.03.2019 | 3 |
Shareholders’ register |
TIF | 68.35 KB | 28.12.2018 | 20.12.2018 | 2 |
Articles of Association |
TIF | 74.22 KB | 21.12.2018 | 20.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.11 KB | 21.12.2018 | 20.12.2018 | 1 |
Articles of Association |
TIF | 13.75 KB | 09.06.2016 | 25.05.2016 | 1 |
Memorandum of association |
TIF | 51 KB | 09.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 46.43 KB | 09.06.2016 | 25.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.9 KB | 06.06.2024 | 22.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.66 KB | 06.06.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 03.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 03.12.2019 | 03.12.2019 | 1 |
Application |
TIF | 109.45 KB | 28.11.2019 | 28.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.39 KB | 28.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 27.03.2019 | 27.03.2019 | 1 |
Application |
TIF | 90.04 KB | 27.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 261.74 KB | 28.12.2018 | 20.12.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.76 KB | 21.12.2018 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.94 KB | 21.12.2018 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.36 KB | 21.12.2018 | 20.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.94 KB | 21.12.2018 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.32 KB | 21.12.2018 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.09 KB | 09.06.2016 | 08.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.71 KB | 09.06.2016 | 06.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.73 KB | 16.01.2025 | 30.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.49 KB | 16.01.2025 | 30.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.79 KB | 16.01.2025 | 30.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.97 KB | 09.06.2016 | 25.05.2016 | 1 |
Application |
TIF | 154.29 KB | 09.06.2016 | 25.05.2016 | 5 |
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