BBR 3, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BBR 3"
Registration number, date 42103063286, 11.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Jāņu iela 8, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 5 700 EUR, registered payment 26.02.2019
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, €) 1.35 1.14 2.63
Personal income tax (thousands, €) 0.56 0.47 1.07
Statutory social insurance contributions (thousands, €) 0.79 0.67 1.55
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2019
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   02.04.2014
* 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 % 5 700 € 1 € 5 700 Latvia 21.02.2019 26.02.2019

Historical addresses

Liepāja, Ezermalas iela 1A Until 07.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (166.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums BBR PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
BBR atzinums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
BBR3 Atzinums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
BBR3 Atzinums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.23 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (2.34 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
BBR3 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
BBR3 2014 Vadibas zinojums JPG

2013

 Annual report 11.12.2012 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
BBR3 GP2013 Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.37 KB 31.07.2024 12.06.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.35 KB 02.05.2024 30.04.2024 1

Articles of Association

 TIF 46.46 KB 21.02.2019 21.02.2019 2

Regulations for the increase/reduction of the equity

 TIF 26.79 KB 21.02.2019 21.02.2019 1

Shareholders’ register

TIF 45.08 KB 21.02.2019 21.02.2019 2

Shareholders’ register

TIF 76.93 KB 21.02.2019 21.02.2019 2

Articles of Association

 TIF 42.04 KB 16.04.2014 26.03.2014 1

Shareholders’ register

TIF 43.25 KB 16.04.2014 26.03.2014 1

Shareholders’ register

TIF 114.55 KB 10.12.2013 05.12.2013 2

Articles of Association

 TIF 12.33 KB 11.12.2012 22.11.2012 1

Memorandum of Association

 TIF 18.75 KB 11.12.2012 22.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.83 KB 31.07.2024 30.07.2024 2

Protocols/decisions of a company/organisation

 EDOC 23.31 KB 31.07.2024 12.06.2024 1

Application

 EDOC 43.1 KB 02.05.2024 30.04.2024 2

Application

 EDOC 48.01 KB 07.02.2024 05.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 26.02.2019 26.02.2019 2

Application

 TIF 261.54 KB 21.02.2019 21.02.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 11.63 KB 21.02.2019 21.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 18.76 KB 21.02.2019 21.02.2019 1

Protocols/decisions of a company/organisation

 TIF 78.72 KB 21.02.2019 21.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 165.51 KB 16.04.2014 02.04.2014 2

Application

 TIF 465.89 KB 16.04.2014 26.03.2014 5

Protocols/decisions of a company/organisation

 TIF 243.49 KB 16.04.2014 26.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 271.96 KB 10.12.2013 10.12.2013 2

Application

 TIF 271.96 KB 10.12.2013 05.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 26.04 KB 11.12.2012 11.12.2012 1

Registration certificates

 TIF 36.33 KB 11.12.2012 11.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.65 KB 11.12.2012 30.11.2012 1

Announcement regarding the legal address

 TIF 4.61 KB 11.12.2012 22.11.2012 1

Application

 TIF 99.03 KB 11.12.2012 22.11.2012 4

Confirmation or consent to legal address

 TIF 5.9 KB 11.12.2012 22.11.2012 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