B & B Spool, SIA
Limited Liability Company, Micro company
Place in branch
536 by turnover
314 by paid taxes
28 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B & B Spool" |
| Registration number, date | 40003810690, 15.03.2006 |
| VAT number | LV40003810690 from 06.12.2017 Europe VAT register |
| Register, date | Commercial Register, 15.03.2006 |
| Legal address | Pļavu iela 29, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B & B Spool, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 0.06 | 0.72 | 1.01 |
| Personal income tax (thousands, €) | 0.09 | 0.42 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 15.06.2015 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 15.03.2006 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"B & B Spool", SIA
Pļavu 29, Salaspils, Salaspils n., LV-2169 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Pļavu iela 29 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (805.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (810.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (274.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 14.08.2013 | TIF (1.25 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 19.05.2010 | TIF (556.85 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (693.02 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (564.21 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (316.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.76 KB | 04.01.2016 | 27.03.2012 | 1 |
Articles of Association |
TIF | 128.46 KB | 04.01.2016 | 27.03.2012 | 3 |
Articles of Association |
TIF | 113.58 KB | 04.01.2016 | 01.03.2006 | 3 |
Memorandum of Association |
TIF | 54.29 KB | 04.01.2016 | 01.03.2006 | 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 |
TIF | 80.31 KB | 30.10.2015 | 15.06.2015 | 2 |
Application |
TIF | 359.93 KB | 30.10.2015 | 10.06.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 44.54 KB | 30.10.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.31 KB | 30.10.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 04.01.2016 | 30.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 04.01.2016 | 27.03.2012 | 1 |
Application |
TIF | 141.13 KB | 04.01.2016 | 26.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 04.01.2016 | 19.06.2009 | 1 |
Application |
TIF | 295.25 KB | 04.01.2016 | 16.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.73 KB | 04.01.2016 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.83 KB | 04.01.2016 | 16.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 04.01.2016 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.93 KB | 04.01.2016 | 26.02.2008 | 2 |
Sample report |
TIF | 42.72 KB | 04.01.2016 | 08.02.2008 | 1 |
Application |
TIF | 136.85 KB | 04.01.2016 | 07.02.2008 | 2 |
Registration certificates |
TIF | 78.63 KB | 04.01.2016 | 04.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 04.01.2016 | 29.12.2006 | 1 |
Submission/Application |
TIF | 21.57 KB | 04.01.2016 | 29.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 04.01.2016 | 15.03.2006 | 1 |
Registration certificates |
TIF | 43.53 KB | 04.01.2016 | 15.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.08 KB | 04.01.2016 | 10.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.39 KB | 04.01.2016 | 02.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 04.01.2016 | 01.03.2006 | 1 |
Application |
TIF | 310.69 KB | 04.01.2016 | 01.03.2006 | 3 |
Consent of the auditor |
TIF | 11.61 KB | 04.01.2016 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.18 KB | 04.01.2016 | 01.03.2006 | 1 |
Sample report |
TIF | 39.14 KB | 04.01.2016 | 01.03.2006 | 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