BB Properties, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 18.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BB Properties" |
| Registration number, date | 40103740489, 11.12.2013 |
| VAT number | None (excluded 18.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2013 |
| Legal address | Marijas iela 8B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 13.81 | 13.24 | 14.68 |
| Personal income tax (thousands, €) | 1.75 | 1.30 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 2.13 | 2.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Elizabetes iela 63-5A | Until 11.02.2016 | 10 years ago |
|---|---|---|
| Rīga, Marijas iela 13 k-4 - 2 | Until 16.03.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (84.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (83.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (83.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (84.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats BBProp 2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinoj NORAKSTS BBProp 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats BBProp 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats BBProp 2016 vadzin | |||||
2015 |
Annual report | 13.05.2016 | TIF (545.33 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (480.8 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.2 KB | 18.12.2024 | 05.12.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.28 KB | 27.09.2024 | 27.09.2024 | 3 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 14.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 19.91 KB | 14.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 61.66 KB | 14.07.2016 | 30.06.2016 | 2 |
Memorandum of Association |
TIF | 137.36 KB | 16.12.2013 | 09.12.2013 | 1 |
Shareholders’ register |
TIF | 269.9 KB | 16.12.2013 | 09.12.2013 | 2 |
Articles of Association |
TIF | 85.95 KB | 16.12.2013 | 28.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 315.07 KB | 18.12.2024 | 17.12.2024 | 16 |
Application |
EDOC | 46.91 KB | 18.12.2024 | 05.12.2024 | 3 |
Other documents |
EDOC | 41.96 KB | 18.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.69 KB | 18.12.2024 | 05.12.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 28.87 KB | 27.09.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 39.96 KB | 16.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 39.96 KB | 16.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 14.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 163.28 KB | 14.07.2016 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.53 KB | 14.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 14.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 12.02.2016 | 11.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 12.02.2016 | 10.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 35.92 KB | 12.02.2016 | 05.02.2016 | 1 |
Application |
TIF | 185.61 KB | 12.02.2016 | 04.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 91.95 KB | 12.02.2016 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 91.34 KB | 12.02.2016 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 91.23 KB | 12.02.2016 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 270.02 KB | 16.12.2013 | 11.12.2013 | 2 |
Registration certificates |
TIF | 283.05 KB | 16.12.2013 | 11.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 57.14 KB | 16.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 1.45 MB | 16.12.2013 | 09.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 128.27 KB | 16.12.2013 | 09.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 230.01 KB | 16.12.2013 | 28.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 181.06 KB | 16.12.2013 | 15.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 431.5 KB | 16.12.2013 | 11.06.2006 | 8 |
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