BB Broker Systems, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 17.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BB Broker Systems, SIA |
| Registration number, date | 40103670482, 15.05.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2013 |
| Legal address | Rīga, Aleksandra Čaka iela 92-2B Check address owners |
| Fixed capital | 53 452 EUR , registered 05.05.2015 (registered payment 05.05.2015: 53 452 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 9.59 |
| Personal income tax (thousands, €) | 3.26 |
| Statutory social insurance contributions (thousands, €) | 6.33 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 15.05.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.52 KB | 11.05.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 100.54 KB | 11.05.2015 | 23.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.55 KB | 11.05.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 57.88 KB | 11.05.2015 | 23.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.76 KB | 19.09.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 113.18 KB | 19.09.2014 | 09.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.69 KB | 19.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 69.58 KB | 19.09.2014 | 09.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.53 KB | 13.08.2013 | 05.08.2013 | 2 |
Articles of Association |
TIF | 72.19 KB | 13.08.2013 | 05.08.2013 | 3 |
Articles of Association |
TIF | 22.61 KB | 13.06.2013 | 08.05.2013 | 2 |
Memorandum of Association |
TIF | 34.29 KB | 13.06.2013 | 08.05.2013 | 2 |
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 | 45.46 KB | 22.09.2015 | 17.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 16.09.2015 | 16.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.28 KB | 16.09.2015 | 16.09.2015 | 1 |
Application |
TIF | 96.61 KB | 22.09.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 22.09.2015 | 04.09.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 11.43 KB | 22.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.43 KB | 09.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 98.61 KB | 09.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.81 KB | 09.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 11.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 122.05 KB | 11.05.2015 | 23.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 11.05.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.44 KB | 11.05.2015 | 23.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.99 KB | 11.05.2015 | 22.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 11.05.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.57 KB | 19.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 134.5 KB | 19.09.2014 | 12.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 19.09.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.95 KB | 19.09.2014 | 09.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.91 KB | 19.09.2014 | 08.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 19.09.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 13.08.2013 | 12.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.91 KB | 13.08.2013 | 06.08.2013 | 1 |
Application |
TIF | 78.51 KB | 13.08.2013 | 05.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.04 KB | 13.08.2013 | 05.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 13.06.2013 | 15.05.2013 | 2 |
Registration certificates |
TIF | 44.42 KB | 13.06.2013 | 15.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.78 KB | 13.06.2013 | 09.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 13.06.2013 | 08.05.2013 | 1 |
Application |
TIF | 92.2 KB | 13.06.2013 | 08.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 23.15 KB | 13.06.2013 | 08.05.2013 | 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