BB Fonds
Foundation
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 | Foundation |
| Registered name | "BB Fonds" |
| Registration number, date | 40008259960, 10.01.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 10.01.2017 |
| Legal address | Progresa iela 2A – 2, Rīga, LV-1067 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.49 |
| Personal income tax (thousands, €) | 0.20 |
| Statutory social insurance contributions (thousands, €) | 0.29 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Latvijas arhitektūras mantojuma saglabāšana; īres namu attīstība; īres tiesiskā regulējuma pilnveidošana; sniegt juridisko, konsultatīvo un metodoloģisko atbalstu uzņēmējiem attiecībās ar valsts un pašvaldību iestādēm, kā arī cita veida tiesiskajos strīdos. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Right to represent individually | 10.01.2017 | ||
Natural person |
Executive Board | Jointly with at least 1 | 10.01.2017 | ||
Natural person |
Executive Board | Jointly with at least 1 | 10.01.2017 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | PDF (686.11 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (483.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.02.2024 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (301.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (328.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (240.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 10.01.2017 - 31.12.2017 | 16.07.2019 | PDF (78.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 208.77 KB | 17.04.2018 | 12.04.2018 | 6 |
Articles of Association |
TIF | 175.79 KB | 12.01.2017 | 03.01.2017 | 5 |
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 | 70.23 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 873.68 KB | 17.04.2018 | 12.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 296.57 KB | 17.04.2018 | 12.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 12.01.2017 | 10.01.2017 | 2 |
Registration certificates |
TIF | 18.12 KB | 12.01.2017 | 10.01.2017 | 1 |
Application |
TIF | 198.27 KB | 12.01.2017 | 09.01.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 33.57 KB | 12.01.2017 | 03.01.2017 | 3 |
Memorandum of Association |
TIF | 29.8 KB | 12.01.2017 | 03.01.2017 | 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