BB Welt, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BB Welt"
Registration number, date 40203186729, 19.12.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.12.2018
Legal address Ilūkstes iela 103 k-1 – 47, Rīga, LV-1082 Check address owners
Fixed capital 200 EUR, registered payment 19.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Year Quarter Total payments to
state budget (thousands, €)
Personal income tax
(thousands, €)
Statutory social insurance
contributions (thousands, €)
Average employees count
2025 4 0 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)
CSP industry
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
Latvia Latvia

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   19.12.2018
* 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 % 1 € 200 € 200 19.12.2018 19.12.2018

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (711.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (548.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas zin ojums par 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojums PDF

2019

Annual report 19.12.2018 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadi bas zin ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 112.44 KB 19.12.2018 12.12.2018 1

Memorandum of Association

PDF 91.63 KB 19.12.2018 12.12.2018 1

Shareholders’ register

PDF 84.31 KB 19.12.2018 12.12.2018 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 70.48 KB 19.12.2018 19.12.2018 2

Application

PDF 152.43 KB 19.12.2018 14.12.2018 5

Application

EDOC 160.48 KB 19.12.2018 14.12.2018 5

Bank statements or other document regarding the payment of the equity

PDF 162.97 KB 19.12.2018 14.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 136.81 KB 19.12.2018 14.12.2018 1

Announcement regarding the legal address

PDF 87.17 KB 19.12.2018 12.12.2018 1

Announcement regarding the legal address

EDOC 100.14 KB 19.12.2018 12.12.2018 1

Articles of Association

EDOC 115.93 KB 19.12.2018 12.12.2018 1

Confirmation or consent to legal address

PDF 341.03 KB 19.12.2018 12.12.2018 1

Confirmation or consent to legal address

PDF 35.77 KB 19.12.2018 12.12.2018 1

Confirmation or consent to legal address

EDOC 288.93 KB 19.12.2018 12.12.2018 1

Memorandum of Association

EDOC 104.2 KB 19.12.2018 12.12.2018 1

Shareholders’ register

EDOC 97.21 KB 19.12.2018 12.12.2018 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