BB Bērnu Bode, 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 Bērnu Bode" |
| Registration number, date | 54103093261, 22.05.2014 |
| VAT number | LV54103093261 from 28.06.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2014 |
| Legal address | Medņu iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2014 |
| 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
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 11.11.2025 | 2 953.54 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 591.24 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 684.86 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 585.28 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 242.95 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 242.09 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 107.29 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 852.44 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 1 927.46 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 1 901.77 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 2 035.96 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 1 644.76 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 841.27 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 824.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 621.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 616.94 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 620.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 820.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 866.40 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 991.79 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 077.53 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 063.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 967.65 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 692.43 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 646.93 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 822.96 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 855.87 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 927.73 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 886.23 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 906.89 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 994.65 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 630.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 702.90 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 662.69 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 491.42 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 471.37 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 534.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 566.59 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 594.52 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 417.04 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 304.99 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 182.49 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 181.13 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.12.2020 | 854.25 | 0.00 | 0.00 | 853.19 | 08.12.2020 16:31 |
| 07.11.2020 | 922.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 970.08 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 997.52 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 041.01 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 132.71 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 126.83 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 232.77 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 278.99 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 188.57 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 102.78 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 878.70 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 786.19 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 729.32 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 844.31 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 866.60 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 854.83 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 484.77 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 203.64 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 430.35 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 423.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 347.60 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 198.49 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.06.2018 | 226.41 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.11.2017 | 169.81 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 194.15 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 238.68 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 280.74 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 339.15 | 0.00 | 0.00 | 62.58 | 17.07.2017 14:02 |
| 07.06.2017 | 396.77 | 0.00 | 0.00 | 125.16 | 15.06.2017 16:40 |
| 07.05.2017 | 456.50 | 0.00 | 0.00 | 187.74 | 01.01.1970 03:00 |
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
| 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, €) | 1.65 | 1.43 | 2.01 |
| Personal income tax (thousands, €) | 0.13 | 0.09 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 1.34 | 1.58 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 284.44 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
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 | Member of the Board | Right to represent individually | 22.05.2014 |
* 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 % | 28 | € 100 | € 2 800 | 22.05.2014 | 22.05.2014 |
Contacts in cooperation with
Apply information changes
"BB Bērnu Bode", SIA
Rīgas 35, Valmiera, Valmieras nov. LV-4201 Check address owners
Bērnu preču tirdzniecība
Historical addresses
| Valmiera, Medņu iela 7 | 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 | 15.06.2025 | PDF (141.31 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums BB B rnu Bode 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums BB B rnu Bode 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums BB B rnu Bode 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 22.05.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.38 KB | 13.06.2014 | 20.05.2014 | 1 |
Memorandum of Association |
TIF | 31.79 KB | 13.06.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 46.41 KB | 13.06.2014 | 20.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 25.67 KB | 13.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.3 KB | 13.06.2014 | 22.05.2014 | 2 |
Application |
TIF | 307.68 KB | 13.06.2014 | 21.05.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.46 KB | 13.06.2014 | 20.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 828.92 KB | 13.06.2014 | 20.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 13.06.2014 | 20.05.2014 | 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