B & B TM, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
12 by paid taxes
12 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 TM" |
| Registration number, date | 50003923151, 15.05.2007 |
| VAT number | LV50003923151 from 08.06.2012 Europe VAT register |
| Register, date | Commercial Register, 15.05.2007 |
| Legal address | Rīgas iela 43A, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | -0.07 | 0 | 0.15 |
| Personal income tax (thousands, €) | 0.32 | 0.08 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.3 | 0.45 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
|---|---|
| CSP industry | Alus ražošana (11.05) |
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 |
|||
| 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. | 03.01.2011 |
* 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 |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 25.02.2013 | 28.02.2013 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 25.02.2013 | 28.02.2013 |
Historical addresses
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, "Valteri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, "Valteri" | Until 04.03.2010 | 14 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, "Valteri" | Until 17.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (81.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (82.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (82.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.38 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- BB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- BB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- TM | ODT | ||||
2010 |
Annual report | 03.05.2011 | TIF (243.4 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (277.96 KB) | ||
2008 |
Annual report | 19.11.2009 | TIF (222.96 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (174.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.13 KB | 01.03.2013 | 25.02.2013 | 1 |
Shareholders’ register |
TIF | 13.67 KB | 02.04.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 140.45 KB | 22.05.2007 | 08.05.2007 | 5 |
Memorandum of Association |
TIF | 24.28 KB | 22.05.2007 | 08.05.2007 | 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 | 62.69 KB | 06.01.2022 | 06.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
401.57 KB | 05.01.2022 | 05.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 01.03.2013 | 28.02.2013 | 1 |
Application |
TIF | 81.08 KB | 01.03.2013 | 23.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 02.04.2012 | 28.03.2012 | 2 |
Application |
TIF | 72.45 KB | 02.04.2012 | 21.03.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 102.24 KB | 02.04.2012 | 21.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 19.01.2011 | 17.01.2011 | 2 |
Application |
TIF | 95.27 KB | 19.01.2011 | 12.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 04.01.2011 | 03.01.2011 | 1 |
Application |
TIF | 187.52 KB | 04.01.2011 | 21.12.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 100.85 KB | 04.01.2011 | 16.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 22.05.2007 | 15.05.2007 | 2 |
Registration certificates |
TIF | 37.84 KB | 22.05.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.43 KB | 22.05.2007 | 10.05.2007 | 2 |
Application |
TIF | 75.72 KB | 22.05.2007 | 09.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 22.05.2007 | 09.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 22.05.2007 | 08.05.2007 | 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