BB Aģentūra, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB Aģentūra" |
| Registration number, date | 40003698912, 10.09.2004 |
| VAT number | LV40003698912 from 06.10.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Dīķu iela 6, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 849 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 14.11.2019, taxpayer BB Aģentūra, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2019 | 151.17 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.33 | 8 | 12.27 |
| Personal income tax (thousands, €) | 1.92 | 2.09 | 2.49 |
| Statutory social insurance contributions (thousands, €) | 3.14 | 3.40 | 3.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 002 | LVL 1 | LVL 2 002 | 06.01.2010 | 16.11.2010 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Mežlejas" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Mārupes nov., "Mežlejas" | Until 06.01.2010 | 16 years ago |
| Baldones nov., Baldones l. t., "Skabārži" | Until 04.03.2010 | 16 years ago |
| Baldones nov., Baldones pag., "Skabārži" | Until 03.11.2016 | 10 years ago |
| Baldones nov., Baldone, Dīķu iela 6 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | JPEG | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | JPEG (196.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Vad.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2021 07 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | PNG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (92.62 KB) | €9.00 |
2015 |
Annual report | 07.06.2016 | TIF (2.01 MB) | €8.00 | |
2014 |
Annual report | 09.06.2015 | TIF (447.25 KB) | €7.00 | |
2013 |
Annual report | 18.06.2014 | TIF (531.08 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (590.16 KB) | ||
2011 |
Annual report | 06.06.2012 | TIF (489.76 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (486.94 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (563.28 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (509.37 KB) | ||
2007 |
Annual report | 03.10.2008 | TIF (406.51 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (315.36 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (339.14 KB) | ||
2004 |
Annual report | 21.01.2026 | TIF (353.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.65 KB | 21.01.2026 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 18.83 KB | 21.01.2026 | 28.12.2009 | 1 |
Articles of Association |
TIF | 23.37 KB | 21.01.2026 | 25.08.2004 | 1 |
Memorandum of association |
TIF | 93.73 KB | 21.01.2026 | 20.08.2004 | 3 |
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 | 64.26 KB | 21.01.2026 | 06.01.2010 | 2 |
Application |
TIF | 174.73 KB | 21.01.2026 | 29.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 21.01.2026 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.15 KB | 21.01.2026 | 11.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.32 KB | 21.01.2026 | 05.03.2008 | 1 |
Application |
TIF | 189.94 KB | 21.01.2026 | 19.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 21.01.2026 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 21.01.2026 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 21.01.2026 | 10.09.2004 | 2 |
Registration certificates |
TIF | 110.05 KB | 21.01.2026 | 10.09.2004 | 1 |
Application |
TIF | 154.73 KB | 21.01.2026 | 02.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 21.01.2026 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 21.01.2026 | 01.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 21.01.2026 | 25.08.2004 | 1 |
Appraisal reports |
TIF | 35.28 KB | 21.01.2026 | 25.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.69 KB | 21.01.2026 | 25.08.2004 | 1 |
Consent of the auditor |
TIF | 10.47 KB | 21.01.2026 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 21.01.2026 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 21.01.2026 | 25.08.2004 | 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