BB Group R, 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 | Liquidation proceeding, 11.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BB Group R" |
| Registration number, date | 40203260720, 18.09.2020 |
| VAT number | LV40203260720 from 07.07.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.09.2020 |
| Legal address | Anniņmuižas bulvāris 20 – 36, Rīga, LV-1067 Check address owners |
| Fixed capital | 34 000 EUR, registered payment 03.10.2022 |
| 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
- Has liquidation process (from 11.02.2025)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 9.66 | 8.82 | 2.12 |
| Personal income tax (thousands, €) | 0.16 | 3.26 | 1 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 6.29 | 1.64 |
| Average employees count | 0 | 3 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.02.2025 |
* 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 % | 34 000 | € 1 | € 34 000 | 27.09.2022 | 03.10.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BB Group R" | Until 03.10.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Dammes iela 23 - 50 | Until 25.05.2022 | 3 years ago |
|---|---|---|
| Rīga, Eksporta iela 10 - 120 | Until 07.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (78.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (78.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (98.47 KB) | €11.00 |
2020 |
Annual report | 18.09.2020 - 31.12.2020 | 01.07.2021 | PDF (97.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
98.92 KB | 03.10.2022 | 27.09.2022 | 1 | |
Amendments to the Articles of Association |
98.92 KB | 03.10.2022 | 27.09.2022 | 1 | |
Articles of Association |
113.22 KB | 03.10.2022 | 27.09.2022 | 1 | |
Articles of Association |
113.22 KB | 03.10.2022 | 27.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
155.32 KB | 03.10.2022 | 27.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
155.32 KB | 03.10.2022 | 27.09.2022 | 1 | |
Shareholders’ register |
97.41 KB | 03.10.2022 | 27.09.2022 | 1 | |
Shareholders’ register |
97.41 KB | 03.10.2022 | 27.09.2022 | 1 | |
Shareholders’ register |
63.31 KB | 07.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
63.31 KB | 07.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
62.62 KB | 25.05.2022 | 17.05.2022 | 1 | |
Shareholders’ register |
62.62 KB | 25.05.2022 | 17.05.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.96 KB | 13.11.2020 | 10.11.2020 | 1 |
Articles of Association |
DOCX | 18.69 KB | 13.11.2020 | 10.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 13.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 13.11.2020 | 10.11.2020 | 1 |
Articles of Association |
DOCX | 18.68 KB | 18.09.2020 | 09.09.2020 | 1 |
Articles of Association |
DOCX | 18.68 KB | 18.09.2020 | 09.09.2020 | 1 |
Memorandum of Association |
DOCX | 25.75 KB | 18.09.2020 | 09.09.2020 | 1 |
Memorandum of Association |
DOCX | 25.75 KB | 18.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.46 KB | 18.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.46 KB | 18.09.2020 | 09.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 207.06 KB | 11.02.2025 | 11.02.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 100.76 KB | 11.02.2025 | 06.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
182.22 KB | 03.10.2022 | 28.09.2022 | 2 | |
Application |
182.22 KB | 03.10.2022 | 28.09.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
94.7 KB | 03.10.2022 | 28.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
94.7 KB | 03.10.2022 | 28.09.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 100.12 KB | 03.10.2022 | 27.09.2022 | 1 |
Articles of Association |
EDOC | 114.22 KB | 03.10.2022 | 27.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
121.49 KB | 03.10.2022 | 27.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
121.49 KB | 03.10.2022 | 27.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.24 KB | 03.10.2022 | 27.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
97.24 KB | 03.10.2022 | 27.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 154.8 KB | 03.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
EDOC | 99.09 KB | 03.10.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
312.34 KB | 07.09.2022 | 05.09.2022 | 1 | |
Application |
312.34 KB | 07.09.2022 | 05.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.1 KB | 07.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.1 KB | 07.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 77.82 KB | 07.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 50.58 KB | 25.05.2022 | 17.05.2022 | 6 |
Application |
DOCX | 50.58 KB | 25.05.2022 | 17.05.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 14.72 KB | 25.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.72 KB | 25.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
EDOC | 77.1 KB | 25.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.11.2020 | 13.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.24 KB | 13.11.2020 | 10.11.2020 | 1 |
Articles of Association |
EDOC | 23.85 KB | 13.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 99.08 KB | 13.11.2020 | 10.11.2020 | 1 |
Application |
DOCX | 94.05 KB | 13.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.24 KB | 13.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.99 KB | 13.11.2020 | 10.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.89 KB | 13.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
EDOC | 23.36 KB | 13.11.2020 | 10.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.45 KB | 13.11.2020 | 04.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.75 KB | 13.11.2020 | 04.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 18.09.2020 | 18.09.2020 | 2 |
Articles of Association |
EDOC | 23.95 KB | 18.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 41.06 KB | 18.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 41.06 KB | 18.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 45.27 KB | 18.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 264.86 KB | 18.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 264.86 KB | 18.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 172.77 KB | 18.09.2020 | 09.09.2020 | 1 |
Memorandum of Association |
EDOC | 28.65 KB | 18.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
EDOC | 23.43 KB | 18.09.2020 | 09.09.2020 | 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