BB-wood, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BB-wood SIA |
| Registration number, date | 40103639718, 20.02.2013 |
| VAT number | LV40103639718 from 29.01.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2013 |
| Legal address | Jāņa Asara iela 9 – 11, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 54.40 | 42.89 | 53.43 |
| Personal income tax (thousands, €) | 13.82 | 13.07 | 11.21 |
| Statutory social insurance contributions (thousands, €) | 31.99 | 33.81 | 29.36 |
| Average employees count | 9 | 20 | 16 |
| Received COVID-19 downtime support | 17.02.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.01.2016 | 13.01.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BalmBlack" | Until 24.08.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 104 - 1 | Until 13.01.2016 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 70 - 4 | Until 28.03.2019 | 6 years ago |
| Rīga, Mazā Krasta iela 37A | Until 13.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BB WOOD zinas 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (91.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (90.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas par uznemumu2020BB | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BB vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (178.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (182.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2013 |
Annual report | 20.02.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24.5 KB | 24.08.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 24.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 32 KB | 24.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 32 KB | 24.08.2020 | 17.08.2020 | 1 |
Articles of Association |
TIF | 41.96 KB | 14.01.2016 | 08.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.36 KB | 14.01.2016 | 08.01.2016 | 1 |
Shareholders’ register |
TIF | 49.71 KB | 14.01.2016 | 08.01.2016 | 2 |
Shareholders’ register |
TIF | 79.37 KB | 14.01.2016 | 08.01.2016 | 3 |
Articles of Association |
TIF | 16.49 KB | 13.03.2013 | 15.02.2013 | 1 |
Memorandum of Association |
TIF | 27.43 KB | 13.03.2013 | 15.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.8 KB | 11.11.2025 | 11.11.2025 | 1 |
Application |
EDOC | 31.28 KB | 02.10.2025 | 30.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.3 KB | 02.10.2025 | 29.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 29.09.2025 | 29.09.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.35 KB | 11.09.2025 | 11.09.2025 | 1 |
Application |
EDOC | 24.33 KB | 07.07.2025 | 04.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.05 KB | 07.07.2025 | 03.07.2025 | 1 |
Application |
356.94 KB | 02.07.2025 | 01.07.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 15.05 KB | 02.07.2025 | 01.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 20.06.2025 | 20.06.2025 | 2 |
Submission/Application |
EDOC | 15.97 KB | 04.04.2025 | 04.04.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 753.8 KB | 04.04.2025 | 02.04.2025 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 74.68 KB | 04.04.2025 | 31.03.2025 | 6 |
State Revenue Service decisions/letters/statements |
EDOC | 75.1 KB | 27.09.2024 | 27.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.65 KB | 16.08.2024 | 16.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75 KB | 16.08.2024 | 16.08.2024 | 1 |
Application |
EDOC | 24.45 KB | 13.06.2024 | 09.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.01 KB | 03.06.2024 | 03.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.39 KB | 03.06.2024 | 03.06.2024 | 1 |
Application |
EDOC | 26.41 KB | 20.02.2024 | 14.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 15.76 KB | 20.02.2024 | 14.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.06 KB | 08.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 79.46 KB | 24.11.2023 | 24.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.81 KB | 24.11.2023 | 22.11.2023 | 1 |
Application |
EDOC | 79.6 KB | 31.08.2023 | 29.08.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.49 KB | 31.08.2023 | 29.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.59 KB | 31.08.2023 | 29.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 29.08.2023 | 29.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOC | 59.5 KB | 24.08.2020 | 18.08.2020 | 2 |
Application |
DOC | 59.5 KB | 24.08.2020 | 18.08.2020 | 2 |
Application |
EDOC | 22.69 KB | 24.08.2020 | 18.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 14.88 KB | 24.08.2020 | 17.08.2020 | 1 |
Articles of Association |
EDOC | 16.01 KB | 24.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 24.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.4 KB | 24.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 24.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 28.03.2019 | 28.03.2019 | 2 |
Confirmation or consent to legal address |
JPG | 1.68 MB | 28.03.2019 | 25.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.7 MB | 28.03.2019 | 25.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.31 KB | 28.03.2019 | 25.03.2019 | 1 |
Application |
EDOC | 26.31 KB | 28.03.2019 | 21.03.2019 | 2 |
Application |
DOC | 61.5 KB | 28.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.73 KB | 14.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 204 KB | 14.01.2016 | 08.01.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.33 KB | 14.01.2016 | 08.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.1 KB | 14.01.2016 | 08.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.17 KB | 14.01.2016 | 08.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.24 KB | 14.01.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 13.03.2013 | 20.02.2013 | 2 |
Registration certificates |
TIF | 52.1 KB | 13.03.2013 | 20.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 13.03.2013 | 15.02.2013 | 1 |
Application |
TIF | 280.75 KB | 13.03.2013 | 15.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.13 KB | 13.03.2013 | 15.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 13.03.2013 | 15.02.2013 | 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