BB CELLS, SIA

Limited Liability Company, Micro company
Place in branch
603 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BB CELLS"
Registration number, date 42103071245, 30.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2014
Legal address Esperanto iela 11 – 6, Liepāja, LV-3401 Check address owners
Fixed capital 10 EUR, registered payment 30.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 1.53
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.10.2014
* 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 % 10 € 1 € 10 Latvia 30.10.2014 30.10.2014

Apply information changes

ML

"BB Cells", SIA

Esperanto 11, Liepāja, LV-3401 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 05.12.2021  ZIP €11.00
Annual report 2020 PDF
2020 DalibniekuProtokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.12.2020  ZIP €11.00
Annual report 2019 PDF
2019 DalibniekuProtokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.12.2019  PDF (243.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.12.2018  PDF (212.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.12.2017  PDF (280.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.11.2016  PDF (297.97 KB) €8.00

2014

 Annual report 30.10.2014 - 31.12.2014 08.12.2015  PDF (297.66 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 28.51 KB 22.11.2014 17.10.2014 1

Memorandum of Association

 TIF 56.17 KB 22.11.2014 17.10.2014 1

Shareholders’ register

TIF 168.28 KB 22.11.2014 17.10.2014 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 183.29 KB 22.11.2014 30.10.2014 2

Announcement regarding the legal address

 TIF 54.5 KB 22.11.2014 17.10.2014 1

Application

 TIF 560.94 KB 22.11.2014 17.10.2014 4

Confirmation or consent to legal address

 TIF 40.91 KB 22.11.2014 17.10.2014 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