3BB Capital, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "3BB Capital" SIA
Registration number, date 40203667737, 31.07.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2025
Legal address Klinšu iela 26 – 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 321 800 EUR, registered payment 10.04.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
02.03.2026 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2025
Australia Australia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.07.2025
* 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

3BB CAPITAL PTY LTD

Reg. no. 660 437 089
'Collins Square Tower 4' Level 18, 727 Collins Street, Docklands VIC 3008, Austr

100 % 321 800 € 1 € 321 800 Australia 01.04.2026 10.04.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 151.4 KB 10.04.2026 01.04.2026 1

Regulations for the increase/reduction of the equity

PDF 175.73 KB 10.04.2026 01.04.2026 1

Shareholders’ register

PDF 164.32 KB 10.04.2026 01.04.2026 1

Articles of Association

PDF 162.88 KB 28.11.2025 21.11.2025 1

Regulations for the increase/reduction of the equity

PDF 189.89 KB 28.11.2025 21.11.2025 1

Shareholders’ register

PDF 170.12 KB 28.11.2025 21.11.2025 1

Articles of Association

PDF 162.21 KB 13.10.2025 07.10.2025 1

Regulations for the increase/reduction of the equity

PDF 194.39 KB 13.10.2025 07.10.2025 1

Shareholders’ register

PDF 175.97 KB 13.10.2025 07.10.2025 1

Articles of Association

PDF 153.99 KB 31.07.2025 03.07.2025 1

Memorandum of Association

PDF 148.02 KB 31.07.2025 03.07.2025 3

Shareholders’ register

PDF 162.32 KB 31.07.2025 03.07.2025 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 743.99 KB 10.04.2026 02.07.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 745.02 KB 10.04.2026 02.07.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 743.99 KB 31.07.2025 16.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 323.85 KB 10.04.2026 06.04.2026 1

Acceptance-conveyance act

PDF 134.72 KB 10.04.2026 01.04.2026 1

Appraisal reports

PDF 148.76 KB 10.04.2026 01.04.2026 1

Protocols/decisions of a company/organisation

PDF 228.26 KB 10.04.2026 01.04.2026 1

Application

PDF 307.5 KB 28.11.2025 24.11.2025 1

Acceptance-conveyance act

PDF 135.06 KB 28.11.2025 21.11.2025 1

Appraisal reports

PDF 155.07 KB 28.11.2025 21.11.2025 1

Protocols/decisions of a company/organisation

PDF 239.24 KB 28.11.2025 21.11.2025 1

Acceptance-conveyance act

PDF 134.37 KB 13.10.2025 07.10.2025 1

Application

PDF 318.3 KB 13.10.2025 07.10.2025 1

Appraisal reports

PDF 155.05 KB 13.10.2025 07.10.2025 1

Protocols/decisions of a company/organisation

PDF 248.23 KB 13.10.2025 07.10.2025 1

Application

PDF 325.07 KB 31.07.2025 31.07.2025 6

Bank statements or other document regarding the payment of the equity

EDOC 68.79 KB 31.07.2025 23.07.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 745.02 KB 31.07.2025 19.06.2025 1

Copy of the personal identification document

PDF 135.38 KB 31.07.2025 06.01.2020 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