BZB, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
63 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BZB"
Registration number, date 50103826331, 12.09.2014
VAT number LV50103826331 from 30.07.2020 Europe VAT register
Register, date Commercial Register, 12.09.2014
Legal address Braslas iela 29 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 12.09.2014
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, €) 7.88 -15.39 -7.9
Personal income tax (thousands, €) 2.83 1.45 0.1
Statutory social insurance contributions (thousands, €) 6.66 2.91 0.16
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2022
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   06.02.2017
* 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 % 100 € 28 € 2 800 Latvia 16.05.2022 20.05.2022

Apply information changes

ML

"BZB", SIA

Braslas 29, Rīga, LV-1084 Check address owners

Auto noma; vieglie auto

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
SIABZB Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (78.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (81.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (79.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.03.2019  PDF (79.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (79.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (405.29 KB) €9.00

2015

 Annual report 12.09.2014 - 31.12.2015 06.03.2016  PDF (128.53 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.57 KB 20.05.2022 16.05.2022 1

Shareholders’ register

DOCX 17.57 KB 20.05.2022 16.05.2022 1

Shareholders’ register

TIF 46.29 KB 09.10.2014 11.09.2014 2

Articles of Association

 TIF 14.26 KB 09.10.2014 08.09.2014 1

Memorandum of Association

 TIF 32.61 KB 09.10.2014 08.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 20.05.2022 20.05.2022 2

Application

 DOCX 91.78 KB 20.05.2022 16.05.2022 1

Application

 DOCX 91.78 KB 20.05.2022 16.05.2022 1

Shareholders’ register

EDOC 40.06 KB 20.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 06.02.2017 06.02.2017 2

Application

 PDF 6.78 MB 01.02.2017 31.01.2017 25

Application

 EDOC 6.47 MB 01.02.2017 31.01.2017 25

Consent of a member of the Board / executive director

 DOCX 82.42 KB 01.02.2017 31.01.2017 1

Consent of a member of the Board / executive director

 EDOC 65.87 KB 01.02.2017 31.01.2017 1

Protocols/decisions of a company/organisation

 DOCX 16.43 KB 01.02.2017 30.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 32.76 KB 01.02.2017 30.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 77.52 KB 09.10.2014 12.09.2014 2

Announcement regarding the legal address

 TIF 12.33 KB 09.10.2014 11.09.2014 1

Application

 TIF 162.22 KB 09.10.2014 11.09.2014 3

Submission/Application

 TIF 16.1 KB 09.10.2014 11.09.2014 1

Confirmation or consent to legal address

 TIF 19.51 KB 09.10.2014 10.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 71.46 KB 09.10.2014 09.09.2014 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