B.B.HOLD, SIA
Limited Liability Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 24.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B.B.HOLD" |
| Registration number, date | 40103823102, 03.09.2014 |
| VAT number | None (excluded 02.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2014 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR , registered 13.02.2015 (registered payment 13.02.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GLORIJA PLUS" | Until 13.02.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 109 | Until 13.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Starta iela 1 | Until 23.11.2016 | 9 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 21.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 12.09.2014 | 12.09.2014 | 1 |
Articles of Association |
DOCX | 14.08 KB | 29.08.2014 | 29.08.2014 | 1 |
Articles of Association |
DOCX | 14.08 KB | 29.08.2014 | 29.08.2014 | 1 |
Memorandum of Association |
DOCX | 14.98 KB | 29.08.2014 | 29.08.2014 | 1 |
Memorandum of Association |
DOCX | 14.98 KB | 29.08.2014 | 29.08.2014 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 29.08.2014 | 29.08.2014 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 29.08.2014 | 29.08.2014 | 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 |
RTF | 912.98 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.13 KB | 24.05.2018 | 24.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.07 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.82 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 07.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 03.02.2017 | 03.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.1 KB | 03.02.2017 | 03.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.1 KB | 03.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.85 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
EDOC | 6.39 MB | 21.11.2016 | 17.11.2016 | 24 |
Application |
6.68 MB | 21.11.2016 | 17.11.2016 | 24 | |
Application |
6.68 MB | 21.11.2016 | 17.11.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 23.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 23.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.92 KB | 23.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
EDOC | 38.95 KB | 21.11.2016 | 15.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 24.11.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 06.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 06.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 13.02.2015 | 13.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 17.02.2015 | 10.02.2015 | 1 |
Articles of Association |
EDOC | 30.56 KB | 29.01.2015 | 29.01.2015 | 1 |
Application |
EDOC | 46.69 KB | 29.01.2015 | 29.01.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 30.53 KB | 26.01.2015 | 23.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.06 KB | 26.01.2015 | 23.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 35.36 KB | 26.01.2015 | 23.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.51 KB | 26.01.2015 | 23.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.38 KB | 26.01.2015 | 23.01.2015 | 1 |
Shareholders’ register |
EDOC | 44.18 KB | 26.01.2015 | 23.01.2015 | 1 |
Shareholders’ register |
EDOC | 28.58 KB | 26.01.2015 | 23.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 17.09.2014 | 17.09.2014 | 2 |
Application |
EDOC | 35.5 KB | 12.09.2014 | 12.09.2014 | 2 |
Application |
DOC | 61 KB | 12.09.2014 | 12.09.2014 | 2 |
Application |
EDOC | 43.6 KB | 12.09.2014 | 12.09.2014 | 3 |
Application |
DOCX | 27.42 KB | 12.09.2014 | 12.09.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.88 KB | 12.09.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.6 KB | 12.09.2014 | 12.09.2014 | 1 |
Shareholders’ register |
EDOC | 44.11 KB | 12.09.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 03.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.74 KB | 03.09.2014 | 03.09.2014 | 1 |
Announcement regarding the legal address |
DOCX | 14.24 KB | 29.08.2014 | 29.08.2014 | 1 |
Announcement regarding the legal address |
DOCX | 14.24 KB | 29.08.2014 | 29.08.2014 | 1 |
Announcement regarding the legal address |
EDOC | 30.93 KB | 29.08.2014 | 29.08.2014 | 1 |
Articles of Association |
EDOC | 30.72 KB | 29.08.2014 | 29.08.2014 | 1 |
Application |
EDOC | 39.16 KB | 29.08.2014 | 29.08.2014 | 2 |
Application |
DOCX | 22.53 KB | 29.08.2014 | 29.08.2014 | 2 |
Application |
DOCX | 22.53 KB | 29.08.2014 | 29.08.2014 | 2 |
Memorandum of Association |
EDOC | 31.72 KB | 29.08.2014 | 29.08.2014 | 1 |
Shareholders’ register |
EDOC | 34.77 KB | 29.08.2014 | 29.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.31 KB | 16.09.2014 | 30.07.2014 | 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