B. B. Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību B. B. Consulting
Registration number, date 40103380651, 14.02.2011
VAT number LV40103380651 from 25.02.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2011
Legal address Lūku iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 23.09.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 19.82 11.84 14.02
Personal income tax (thousands, €) 1.83 1.83 2.49
Statutory social insurance contributions (thousands, €) 2.98 2.98 2.98
Average employees count 1 1 1

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  14.02.2011
* 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 % 20 € 142 € 2 840 06.05.2016 23.09.2016

Apply information changes

"B. B. Consulting", SIA

Sīpeles 41 k-1, Rīga, LV-1058 Check address owners

Informatīvie pakalpojumi

Historical addresses

Ikšķiles nov., Ikšķile, Dārza iela 15 Until 25.09.2015 10 years ago
Rīga, Sīpeles iela 41 k-1 Until 27.10.2022 3 years ago
Rīga, Tērbatas iela 59/61 - 102 Until 18.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (81.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (81.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (81.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (80.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (103.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (107.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (207.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.02.2017  PDF (114.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 14.02.2011 - 31.12.2011 25.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.49 KB 29.09.2016 20.06.2016 1

Articles of Association

TIF 12.83 KB 29.09.2016 20.06.2016 1

Shareholders’ register

TIF 47.24 KB 29.09.2016 06.05.2016 2

Articles of Association

DOC 28.5 KB 14.02.2011 28.01.2011 1

Articles of Association

DOC 20 KB 14.02.2011 28.01.2011 1

Memorandum of Association

DOC 30.5 KB 14.02.2011 28.01.2011 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 62.02 KB 27.10.2022 27.10.2022 2

Application

PDF 268.3 KB 27.10.2022 14.10.2022 1

Application

PDF 268.3 KB 27.10.2022 14.10.2022 1

Decisions / letters / protocols of public notaries

TIF 50.38 KB 29.09.2016 23.09.2016 2

Application

TIF 84.29 KB 29.09.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 25.08 KB 29.09.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.52 KB 25.09.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.79 KB 25.09.2015 25.09.2015 2

Confirmation or consent to legal address

TIF 14.62 KB 01.10.2015 08.09.2015 1

Application

PDF 804.7 KB 03.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

DOC 48 KB 14.02.2011 14.02.2011 2

Decisions / letters / protocols of public notaries

EDOC 55.87 KB 14.02.2011 14.02.2011 2

Registration certificates

TIF 3.25 MB 14.02.2011 14.02.2011 1

Registration certificates

EDOC 575.83 KB 14.02.2011 14.02.2011 1

Announcement regarding the legal address

EDOC 24.51 KB 14.02.2011 28.01.2011 1

Announcement regarding the legal address

DOC 28 KB 14.02.2011 28.01.2011 1

Articles of Association

EDOC 57.09 KB 14.02.2011 28.01.2011 1

Application

EDOC 36.41 KB 14.02.2011 28.01.2011 1

Application

DOC 74 KB 14.02.2011 28.01.2011 1

Bank statements or other document regarding the payment of the equity

PDF 393.39 KB 14.02.2011 28.01.2011 1

Bank statements or other document regarding the payment of the equity

EDOC 398.17 KB 14.02.2011 28.01.2011 1

Memorandum of Association

EDOC 25.24 KB 14.02.2011 28.01.2011 1

Opinion

EDOC 25.75 KB 14.02.2011 28.01.2011 1

Opinion

DOC 32 KB 14.02.2011 28.01.2011 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