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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB Constructions" |
| Registration number, date | 40103418983, 20.05.2011 |
| VAT number | None (excluded 06.12.2023) Europe VAT register |
| Register, date | Commercial Register, 20.05.2011 |
| Legal address | Alejas iela 10 – 3, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BB Constructions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 14.05.2024 | 746.21 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 744.86 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 743.11 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 741.71 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 739.87 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 738.22 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 736.72 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 735.27 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 733.91 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2022 | 621.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 614.03 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 605.66 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 600.43 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.11.2020 | 1 600.46 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 669.33 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 627.04 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 611.25 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 033.61 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 000.31 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 924.85 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 022.86 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 935.70 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 853.28 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 261.30 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 036.49 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 954.45 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 870.16 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 6 788.58 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 704.29 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 619.99 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 009.85 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 10 077.96 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 948.89 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 9 825.85 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 12 854.29 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 12 666.59 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 12 466.76 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 12 272.98 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 12 298.72 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 12 124.69 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 11 795.56 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 6 355.90 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 9 388.74 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 13 538.11 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 5 624.97 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -5.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.81 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.05.2011 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 07.04.2022 | 29.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"BB Constructions", SIA
Pētera Pāvila 3A, Jūrmala LV-2012 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.11.2020 | PDF (411.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.08.2019 | PDF (195.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2016 | PDF (3.35 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin BBC | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin1BBConstruc | JPG | ||||
2011 |
Annual report | 20.05.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.69 KB | 29.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
EDOC | 41.01 KB | 29.04.2022 | 07.04.2022 | 1 |
Articles of Association |
TIF | 17.18 KB | 16.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 88.17 KB | 16.04.2014 | 07.04.2014 | 3 |
Shareholders’ register |
TIF | 27.17 KB | 18.10.2011 | 06.10.2011 | 1 |
Articles of Association |
TIF | 46.07 KB | 25.05.2011 | 13.04.2011 | 1 |
Memorandum of association |
TIF | 108.3 KB | 25.05.2011 | 13.04.2011 | 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 |
EDOC | 62.25 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 43.88 KB | 29.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 43.88 KB | 29.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
EDOC | 41.01 KB | 29.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
TIF | 53.63 KB | 08.09.2020 | 20.08.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.13 KB | 08.09.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 16.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 198.09 KB | 16.04.2014 | 08.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48 KB | 16.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 18.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 263.46 KB | 18.10.2011 | 30.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.07 KB | 18.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.38 KB | 25.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 149.92 KB | 25.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 1.1 MB | 25.05.2011 | 11.05.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.21 KB | 25.05.2011 | 14.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.54 KB | 25.05.2011 | 13.04.2011 | 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