Baltic Bedding & Biofuels, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Bedding & Biofuels"
Registration number, date 40103556399, 18.06.2012
VAT number LV40103556399 from 05.07.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2012
Legal address Lupīnu iela 46, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 12.12.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 51.29 51.83 40.43
Personal income tax (thousands, €) 11.80 10.55 8.35
Statutory social insurance contributions (thousands, €) 27.20 22.37 19.46
Average employees count 9 8 8
Received COVID-19 downtime support 28.12.2021, 2 283.70 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   18.06.2012
* 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 % 2 800 € 1 € 2 800 01.12.2016 12.12.2016

Procures

Period Rights Person

From 18.06.2012

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 18.06.2012 )

Apply information changes

"Baltic Bedding & Biofuels", SIA

Rīgas 18A, Ikšķile, Ogres nov., LV-5052 Check address owners

Viesnīcas

Historical addresses

Ikšķiles nov., Tīnūžu pag., Ādamlauks, Lupīnu iela 46 Until 07.06.2017 8 years ago
Ikšķiles nov., Ikšķile, Lupīnu iela 46 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (393.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
BBB vadibas zinojums 2013 PDF

2012

Annual report 18.06.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
BBB vad zinojums 2012 XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.94 KB 14.12.2016 01.12.2016 1

Articles of Association

TIF 68.38 KB 14.12.2016 01.12.2016 2

Regulations for the increase/reduction of the equity

TIF 29.85 KB 14.12.2016 01.12.2016 1

Shareholders’ register

TIF 78.77 KB 14.12.2016 01.12.2016 2

Shareholders’ register

TIF 58.27 KB 28.06.2016 18.08.2015 2

Amendments to the Articles of Association

TIF 12.92 KB 28.06.2016 10.06.2015 1

Articles of Association

TIF 16.68 KB 28.06.2016 10.06.2015 1

Articles of Association

TIF 23.03 KB 19.06.2012 13.06.2012 1

Memorandum of Association

TIF 83.56 KB 19.06.2012 13.06.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 117.49 KB 19.01.2018 19.01.2018 1

Decisions / letters / protocols of public notaries

RTF 186.79 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.53 KB 12.12.2016 12.12.2016 2

Application

TIF 289.68 KB 14.12.2016 02.12.2016 6

Application of shareholders or third persons for the acquisition of shares

TIF 15.3 KB 14.12.2016 01.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 118.47 KB 14.12.2016 01.12.2016 2

Protocols/decisions of a company/organisation

TIF 60.84 KB 14.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

TIF 53.42 KB 28.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 17.62 KB 28.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 12.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.17 KB 12.11.2015 12.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 314 KB 09.11.2015 09.11.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.24 MB 09.11.2015 09.11.2015 1

Application

TIF 144.68 KB 28.06.2016 18.08.2015 3

Decisions / letters / protocols of public notaries

TIF 40.88 KB 19.06.2012 18.06.2012 2

Registration certificates

TIF 17.35 KB 19.06.2012 18.06.2012 1

Announcement regarding the legal address

TIF 9.55 KB 19.06.2012 13.06.2012 1

Application

TIF 124.92 KB 19.06.2012 13.06.2012 5

Bank statements or other document regarding the payment of the equity

TIF 30.18 KB 19.06.2012 13.06.2012 1

Confirmation or consent to legal address

TIF 14.36 KB 19.06.2012 13.06.2012 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