B & B STRUKTŪRA, SIA
Limited Liability Company, Small company
Place in branch
482 by turnover
426 by profit
203 by paid taxes
38 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 2023
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 STRUKTŪRA" |
| Registration number, date | 42403005357, 06.09.1994 |
| VAT number | LV42403005357 from 11.07.1996 Europe VAT register |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | Atbrīvošanas aleja 118 – 2, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 215.47 | 123.12 | 182.56 |
| Personal income tax (thousands, €) | 30.69 | 22.3 | 22.03 |
| Statutory social insurance contributions (thousands, €) | 68.24 | 48.51 | 47.88 |
| Average employees count | 18 | 16 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.06.2009 |
* 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 % | 400 | LVL 50 | LVL 20 000 | Latvia | 09.07.2009 | 09.07.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Atbrīvošanas aleja 116-4 | Until 08.06.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums par 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums par 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (112.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (43.39 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (764.19 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (557.04 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (862.65 KB) | ||
2005 |
Annual report | 25.10.2017 | TIF (1.02 MB) | ||
2004 |
Annual report | 26.10.2017 | TIF (1.08 MB) | ||
2003 |
Annual report | 26.10.2017 | TIF (2.09 MB) | ||
2002 |
Annual report | 26.10.2017 | TIF (1.07 MB) | ||
2001 |
Annual report | 26.10.2017 | TIF (1.45 MB) | ||
2000 |
Annual report | 26.10.2017 | TIF (1.01 MB) | ||
1999 |
Annual report | 26.10.2017 | TIF (573.63 KB) | ||
1998 |
Annual report | 26.10.2017 | TIF (971.96 KB) | ||
1997 |
Annual report | 26.10.2017 | TIF (846.12 KB) | ||
1996 |
Annual report | 26.10.2017 | TIF (949.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.65 KB | 25.10.2017 | 19.06.2009 | 1 |
Shareholders’ register |
TIF | 25.52 KB | 25.10.2017 | 27.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 17.92 KB | 25.10.2017 | 30.05.2006 | 1 |
Articles of Association |
TIF | 50.19 KB | 25.10.2017 | 30.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.63 KB | 25.10.2017 | 30.05.2006 | 1 |
Shareholders’ register |
TIF | 31.71 KB | 25.10.2017 | 30.05.2006 | 1 |
Articles of Association |
TIF | 80.1 KB | 26.10.2017 | 27.06.2003 | 4 |
Amendments to the Articles of Association |
TIF | 149.49 KB | 26.10.2017 | 22.07.1998 | 4 |
Amendments to the Articles of Association |
TIF | 20.65 KB | 26.10.2017 | 25.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 27.79 KB | 26.10.2017 | 29.12.1995 | 1 |
Shareholders’ register |
TIF | 33.74 KB | 26.10.2017 | 29.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.97 KB | 26.10.2017 | 15.11.1995 | 1 |
Articles of Association |
TIF | 576.61 KB | 26.10.2017 | 10.08.1994 | 12 |
Memorandum of association |
TIF | 46.97 KB | 26.10.2017 | 10.08.1994 | 1 |
Shareholders’ register |
TIF | 39.4 KB | 26.10.2017 | 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 | 60.74 KB | 25.10.2017 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.23 KB | 25.10.2017 | 07.07.2009 | 2 |
Application |
TIF | 123.7 KB | 25.10.2017 | 19.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 25.10.2017 | 19.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 25.10.2017 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.27 KB | 25.10.2017 | 16.06.2009 | 2 |
Application |
TIF | 127.1 KB | 25.10.2017 | 08.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 25.10.2017 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 25.10.2017 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 25.10.2017 | 04.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 90.54 KB | 25.10.2017 | 31.08.2007 | 3 |
Sample report |
TIF | 35.4 KB | 25.10.2017 | 31.08.2007 | 1 |
Application |
TIF | 146.81 KB | 25.10.2017 | 27.08.2007 | 3 |
Application |
TIF | 158.62 KB | 25.10.2017 | 27.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 20.12 KB | 25.10.2017 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.41 KB | 25.10.2017 | 08.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 103.16 KB | 25.10.2017 | 05.06.2006 | 3 |
Application |
TIF | 302.16 KB | 25.10.2017 | 02.06.2006 | 6 |
Announcement regarding the legal address |
TIF | 19.12 KB | 25.10.2017 | 30.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.95 KB | 25.10.2017 | 30.05.2006 | 1 |
Appraisal reports |
TIF | 39.03 KB | 25.10.2017 | 30.05.2006 | 1 |
Appraisal reports |
TIF | 69.9 KB | 25.10.2017 | 30.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 25.10.2017 | 30.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 25.10.2017 | 30.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.98 KB | 25.10.2017 | 30.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 26.10.2017 | 18.07.2003 | 1 |
Registration certificates |
TIF | 146.73 KB | 26.10.2017 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.67 KB | 26.10.2017 | 30.06.2003 | 2 |
Application |
TIF | 250.19 KB | 26.10.2017 | 27.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 26.10.2017 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.46 KB | 26.10.2017 | 27.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 26.10.2017 | 12.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 26.10.2017 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.55 KB | 26.10.2017 | 08.05.2003 | 2 |
Submission/Application |
TIF | 18.32 KB | 26.10.2017 | 08.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.22 KB | 26.10.2017 | 11.08.1998 | 1 |
Registration certificates |
TIF | 76.36 KB | 26.10.2017 | 11.08.1998 | 1 |
Application |
TIF | 20.4 KB | 26.10.2017 | 03.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.85 KB | 26.10.2017 | 22.07.1998 | 5 |
Receipts on the publication and state fees |
TIF | 66.23 KB | 26.10.2017 | 16.07.1998 | 3 |
Other documents |
TIF | 60.49 KB | 26.10.2017 | 18.06.1998 | 1 |
Other documents |
TIF | 52.31 KB | 26.10.2017 | 09.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.76 KB | 26.10.2017 | 18.06.1997 | 1 |
Other documents |
TIF | 12.63 KB | 26.10.2017 | 18.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 26.10.2017 | 17.06.1997 | 1 |
Submission/Application |
TIF | 23.9 KB | 26.10.2017 | 17.06.1997 | 1 |
Sample report |
TIF | 40.54 KB | 26.10.2017 | 16.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.68 KB | 26.10.2017 | 25.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 26.10.2017 | 25.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 26.10.2017 | 25.10.1996 | 1 |
Registration certificates |
TIF | 57.88 KB | 26.10.2017 | 25.10.1996 | 1 |
Registration certificates |
TIF | 84.3 KB | 26.10.2017 | 25.10.1996 | 1 |
Application |
TIF | 132.61 KB | 26.10.2017 | 01.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 26.10.2017 | 23.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.76 KB | 26.10.2017 | 22.11.1995 | 1 |
Appraisal reports |
TIF | 44.04 KB | 26.10.2017 | 20.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.3 KB | 26.10.2017 | 20.11.1995 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 33.26 KB | 26.10.2017 | 15.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.76 KB | 26.10.2017 | 15.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.65 KB | 26.10.2017 | 06.09.1994 | 1 |
Registration certificates |
TIF | 47.29 KB | 26.10.2017 | 06.09.1994 | 1 |
Registration certificates |
TIF | 39.96 KB | 26.10.2017 | 06.09.1994 | 1 |
Application |
TIF | 137.2 KB | 26.10.2017 | 05.09.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 26.10.2017 | 05.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 26.10.2017 | 05.09.1994 | 2 |
Sample report |
TIF | 20.88 KB | 26.10.2017 | 05.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.9 KB | 26.10.2017 | 10.08.1994 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 35.9 KB | 26.10.2017 | 10.05.1994 | 2 |
Copy of the personal identification document |
TIF | 87.54 KB | 26.10.2017 | 06.01.1992 | 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