BB Agro, SIA
Limited Liability Company, Small company
Place in branch
106 by turnover
43 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 | SIA "BB Agro" |
| Registration number, date | 42103050436, 23.04.2010 |
| VAT number | LV42103050436 from 17.08.2010 Europe VAT register |
| Register, date | Commercial Register, 23.04.2010 |
| Legal address | "Lielarāji", Purmsāti, Virgas pag., Dienvidkurzemes nov., LV-3485 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -196.1 | -271.93 | -158.45 |
| Personal income tax (thousands, €) | 33.58 | 21.5 | 26.14 |
| Statutory social insurance contributions (thousands, €) | 43.95 | 32.59 | 32.91 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.04.2010 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 27.06.2015 | 30.06.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 27.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"BB Agro", SIA
"Lielarāji", Purmsāti, Virgas pagasts, Dienvidkurzemes nov., LV-3485 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Priekules nov., Virgas pag., Purmsāti, "Lielarāji" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums | |||||
| vad. zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums | |||||
| vad. zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums BB Agro | |||||
| Vad. zin. BBA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vad . zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vd z bba | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad. zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (89.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 23.04.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 461.51 KB | 10.08.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 55.2 KB | 10.08.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 52 KB | 10.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 5.71 KB | 16.05.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 17.75 KB | 27.04.2010 | 15.04.2010 | 1 |
Memorandum of association |
TIF | 43.77 KB | 27.04.2010 | 15.04.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 164.75 KB | 10.08.2015 | 30.06.2015 | 2 |
Application |
TIF | 483.7 KB | 10.08.2015 | 27.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 52.98 KB | 10.08.2015 | 27.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.5 KB | 10.08.2015 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 543.64 KB | 10.08.2015 | 30.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.2 KB | 16.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 25.47 KB | 16.05.2011 | 05.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 27.04.2010 | 23.04.2010 | 1 |
Registration certificates |
TIF | 51.4 KB | 27.04.2010 | 23.04.2010 | 1 |
Application |
TIF | 109.38 KB | 27.04.2010 | 16.04.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 27.04.2010 | 16.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 27.04.2010 | 16.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 27.04.2010 | 15.04.2010 | 1 |
Appraisal reports |
TIF | 13.76 KB | 27.04.2010 | 15.04.2010 | 1 |
Appraisal reports |
TIF | 12.95 KB | 27.04.2010 | 15.04.2010 | 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