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

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

Important facts

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

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

Apply information changes

"Bubbles Bay Baltic", SIA

Lapu 9, Liepāja, LV-3405 Check address owners

Uzkopšanas serviss

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 PDF
bublevadzin2017 DOCX

2016

Annual report 08.06.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
BBB Vadibas zinojums 2016 PDF

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
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