BB HOLDINGS, 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, 21.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BB HOLDINGS" SIA |
| Registration number, date | 44103047699, 12.09.2007 |
| VAT number | None (excluded 01.06.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2007 |
| Legal address | Cēsu nov., Cēsis, Vaļņu iela 24 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.07 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Cēsu rajons, Cēsis, Vaļņu iela 24 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Valmieras iela 20a | Until 29.02.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 18.05.2009 | TIF (600.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.25 KB | 08.10.2010 | 02.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 58.2 KB | 02.06.2008 | 19.05.2008 | 1 |
Articles of Association |
TIF | 95.17 KB | 02.06.2008 | 19.05.2008 | 2 |
Shareholders’ register |
TIF | 20.63 KB | 02.06.2008 | 19.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 105.9 KB | 03.03.2008 | 22.02.2008 | 2 |
Articles of Association |
TIF | 123.98 KB | 03.03.2008 | 22.02.2008 | 2 |
Shareholders’ register |
TIF | 18.75 KB | 03.03.2008 | 22.02.2008 | 1 |
Articles of Association |
TIF | 56.61 KB | 13.09.2007 | 12.09.2007 | 1 |
Memorandum of Association |
TIF | 49.27 KB | 13.09.2007 | 31.08.2007 | 1 |
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 | 103.33 KB | 21.02.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.56 KB | 21.02.2017 | 18.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 18.09.2015 | 15.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.03 KB | 18.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.41 KB | 16.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.87 KB | 16.12.2014 | 16.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.67 KB | 12.12.2014 | 12.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.67 KB | 12.12.2014 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 466.61 KB | 02.08.2012 | 02.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 02.08.2012 | 02.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.13 KB | 02.08.2012 | 26.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 08.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 101.38 KB | 08.10.2010 | 02.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.18 KB | 08.10.2010 | 02.09.2010 | 1 |
Owner’s decisions |
TIF | 14.41 KB | 08.10.2010 | 02.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.75 KB | 02.06.2008 | 21.05.2008 | 2 |
Application |
TIF | 524.12 KB | 02.06.2008 | 19.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.22 KB | 02.06.2008 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.79 KB | 02.06.2008 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.63 KB | 03.03.2008 | 29.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.4 KB | 03.03.2008 | 26.02.2008 | 2 |
Sample report |
TIF | 39.52 KB | 03.03.2008 | 25.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 03.03.2008 | 22.02.2008 | 1 |
Application |
TIF | 421.4 KB | 03.03.2008 | 22.02.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 15.27 KB | 03.03.2008 | 22.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 03.03.2008 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 13.09.2007 | 12.09.2007 | 1 |
Registration certificates |
TIF | 76.62 KB | 13.09.2007 | 12.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.21 KB | 13.09.2007 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.97 KB | 13.09.2007 | 06.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.73 KB | 13.09.2007 | 31.08.2007 | 1 |
Application |
TIF | 511.09 KB | 13.09.2007 | 31.08.2007 | 3 |
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