B&B Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B&B Services"
Registration number, date 40203232021, 13.11.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2019
Legal address Robežu iela 15 – 14, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 10 EUR, registered payment 13.11.2019
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Darbā iekārtošanas aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2019
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   13.11.2019
* 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 % 10 € 1 € 10 11.11.2021 23.11.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "TB Business Support" Until 29.11.2023 2 years ago

Historical addresses

Rīga, Progresa iela 3 - 1 Until 29.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 13.11.2019 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.12 KB 29.11.2023 24.11.2023 1

Shareholders’ register

DOCX 20.99 KB 23.11.2021 11.11.2021 1

Shareholders’ register

DOCX 20.99 KB 23.11.2021 11.11.2021 1

Shareholders’ register

DOCX 21.25 KB 23.11.2021 11.11.2021 1

Shareholders’ register

DOCX 21.25 KB 23.11.2021 11.11.2021 1

Articles of Association

DOCX 13.87 KB 23.11.2021 01.11.2021 1

Articles of Association

DOCX 13.71 KB 13.11.2019 13.11.2019 1

Memorandum of association

DOCX 17.5 KB 13.11.2019 13.11.2019 2

Shareholders’ register

DOCX 21.52 KB 13.11.2019 13.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.5 KB 29.11.2023 24.11.2023 3

Protocols/decisions of a company/organisation

EDOC 23.48 KB 29.11.2023 20.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 23.11.2021 23.11.2021 2

Shareholders’ register

EDOC 35.52 KB 23.11.2021 11.11.2021 1

Shareholders’ register

EDOC 35.79 KB 23.11.2021 11.11.2021 1

Articles of Association

EDOC 20 KB 23.11.2021 01.11.2021 1

Application

EDOC 65.43 KB 23.11.2021 01.11.2021 1

Application

DOCX 60.15 KB 23.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOCX 14.08 KB 23.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

EDOC 20.24 KB 23.11.2021 01.11.2021 1

Notice of a member of the Board regarding the resignation

PDF 143.92 KB 23.11.2021 29.10.2021 1

Notice of a member of the Board regarding the resignation

PDF 143.92 KB 23.11.2021 29.10.2021 1

Announcement regarding the legal address

DOC 24 KB 13.11.2019 13.11.2019 1

Announcement regarding the legal address

EDOC 18.76 KB 13.11.2019 13.11.2019 1

Articles of Association

EDOC 35.44 KB 13.11.2019 13.11.2019 1

Application

DOCX 40.69 KB 13.11.2019 13.11.2019 5

Application

EDOC 49.9 KB 13.11.2019 13.11.2019 5

Memorandum of association

EDOC 39.17 KB 13.11.2019 13.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 13.11.2019 13.11.2019 2

Shareholders’ register

EDOC 31.26 KB 13.11.2019 13.11.2019 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