BB 21, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 21.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB 21" |
| Registration number, date | 40103940391, 22.10.2015 |
| VAT number | None (excluded 21.05.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2015 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 502 800 EUR , registered 22.12.2015 (registered payment 22.12.2015: 5 502 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -6.86 | -153.80 | 4 765.58 |
| Personal income tax (thousands, €) | 0 | 17.89 | 13.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 22.37 | 18.90 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.08.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Brīvības bulvāris 21 | Until 14.03.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BB21 VZ | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BB21 31102020 | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BB21 vadibas zinojums | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BB21 31102019 | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BB21 31102018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.10.2017 | 01.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BB21 17 | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 22.10.2015 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BB21 Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 319.15 KB | 21.05.2021 | 06.10.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 308.59 KB | 20.08.2020 | 18.08.2020 | 4 |
Amendments to the Articles of Association |
TIF | 28.09 KB | 27.10.2017 | 26.10.2017 | 1 |
Articles of Association |
TIF | 83.98 KB | 27.10.2017 | 26.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 21.07.2016 | 13.07.2016 | 1 |
Articles of Association |
TIF | 83.34 KB | 21.07.2016 | 13.07.2016 | 2 |
Articles of Association |
TIF | 76.35 KB | 09.02.2016 | 15.01.2016 | 2 |
Shareholders’ register |
TIF | 153.52 KB | 09.02.2016 | 15.01.2016 | 4 |
Amendments to the Articles of Association |
TIF | 10.62 KB | 28.12.2015 | 18.12.2015 | 1 |
Articles of Association |
TIF | 61.69 KB | 28.12.2015 | 18.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.65 KB | 28.12.2015 | 18.12.2015 | 2 |
Shareholders’ register |
TIF | 124.25 KB | 28.12.2015 | 18.12.2015 | 2 |
Shareholders’ register |
TIF | 70.66 KB | 26.10.2015 | 20.10.2015 | 2 |
Articles of Association |
TIF | 15.93 KB | 26.10.2015 | 02.10.2015 | 1 |
Memorandum of Association |
TIF | 36.37 KB | 26.10.2015 | 02.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 09.02.2016 | 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 |
RTF | 192.72 KB | 21.05.2021 | 21.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
TIF | 66.61 KB | 21.05.2021 | 20.04.2021 | 2 |
Other documents |
TIF | 57.25 KB | 21.05.2021 | 24.03.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.73 KB | 21.05.2021 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.14 KB | 25.08.2020 | 25.08.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 46.55 KB | 25.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.47 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
TIF | 87.13 KB | 18.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 86.13 KB | 27.10.2017 | 26.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.96 KB | 27.10.2017 | 26.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.43 KB | 29.06.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.43 KB | 29.06.2017 | 29.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 29.06.2017 | 27.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 29.06.2017 | 27.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 27.06.2017 | 27.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.62 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.54 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.62 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.54 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 20.10.2016 | 20.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.09 KB | 20.10.2016 | 17.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 96.8 KB | 20.10.2016 | 17.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.09 KB | 18.10.2016 | 17.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 96.8 KB | 18.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 21.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 183.62 KB | 21.07.2016 | 13.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.32 KB | 21.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 16.03.2016 | 14.03.2016 | 1 |
Application |
TIF | 154.73 KB | 16.03.2016 | 08.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.72 KB | 16.03.2016 | 08.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 16.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.9 KB | 09.02.2016 | 08.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.69 KB | 09.02.2016 | 03.02.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.61 KB | 09.02.2016 | 27.01.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.09 KB | 09.02.2016 | 27.01.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 69.33 KB | 09.02.2016 | 25.01.2016 | 1 |
Application |
TIF | 368.82 KB | 09.02.2016 | 15.01.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 95.84 KB | 09.02.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 28.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 98.73 KB | 28.12.2015 | 18.12.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.31 KB | 28.12.2015 | 18.12.2015 | 1 |
Other documents |
TIF | 31.51 KB | 28.12.2015 | 18.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.04 KB | 28.12.2015 | 18.12.2015 | 3 |
Appraisal reports |
TIF | 60.97 KB | 28.12.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.62 KB | 26.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 587.45 KB | 26.10.2015 | 20.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.12 KB | 26.10.2015 | 20.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.94 KB | 26.10.2015 | 15.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 26.10.2015 | 02.10.2015 | 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