TBB, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
8K+ by profit
456 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TBB"
Registration number, date 40203352279, 11.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2021
Legal address Daugavpils, Mihoelsa iela 60 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2021
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, €) 3.67 3.38 0.12
Personal income tax (thousands, €) 1.15 1.25 0.08
Statutory social insurance contributions (thousands, €) 2.51 2.12 0.04
Average employees count 3 3 1

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.10.2021
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   11.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2021
* 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 % 10 € 140 € 1 400 Latvia 11.10.2021 11.10.2021

Natural person

50 % 10 € 140 € 1 400 Latvia 11.10.2021 11.10.2021

Historical addresses

Daugavpils, 18. novembra iela 18A Until 18.10.2022 2 years ago
Daugavpils, Rīgas iela 63 Until 06.11.2023 last year

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 PDF
TBB Zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  ZIP €11.00
Annual report 2022 PDF
TBB Zinojums 2022 ODT

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

ODT 3.67 KB 11.10.2021 27.09.2021 1

Memorandum of association

ODT 3.67 KB 11.10.2021 27.09.2021 1

Shareholders’ register

DOCX 20.99 KB 11.10.2021 27.09.2021 1

Shareholders’ register

DOCX 20.99 KB 11.10.2021 27.09.2021 1

Articles of Association

DOCX 20.08 KB 08.10.2021 27.09.2021 1

Articles of Association

DOCX 20.08 KB 08.10.2021 27.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.69 KB 06.11.2023 06.11.2023 3

Application

DOCX 33.24 KB 18.10.2022 18.10.2022 3

Application

DOCX 33.24 KB 18.10.2022 18.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 18.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 11.10.2021 11.10.2021 2

Application

DOC 96.5 KB 08.10.2021 28.09.2021 1

Application

DOC 96.5 KB 08.10.2021 28.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.72 KB 08.10.2021 28.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.72 KB 08.10.2021 28.09.2021 1

Memorandum of association

EDOC 20.63 KB 11.10.2021 27.09.2021 1

Shareholders’ register

EDOC 34.83 KB 11.10.2021 27.09.2021 1

Articles of Association

EDOC 33.35 KB 08.10.2021 27.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.48 KB 08.10.2021 27.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.48 KB 08.10.2021 27.09.2021 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