BBH, 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 | SIA "BBH" |
| Registration number, date | 40003859457, 25.09.2006 |
| VAT number | LV40003859457 from 01.03.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2006 |
| Legal address | Burtnieku iela 14 – 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBH, SIA
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
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 11.08.2020, taxpayer BBH, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.08.2020 | 5 933.74 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 041.46 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 005.32 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 930.19 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 431.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2018 | 7 645.87 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 7 229.73 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 861.14 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 615.69 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 280.75 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 157.61 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 655.04 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 175.07 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 132.73 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 120.46 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 344.66 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 955.59 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 927.93 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 473.88 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 947.56 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.58 | 10.91 | 11.60 |
| Personal income tax (thousands, €) | 2 | 3.29 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 8.27 | 7.45 | 7.54 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | 13.05.2021 | 26.05.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurzemes prospekts 7 | Until 10.06.2009 | 17 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 41-140 | Until 21.05.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinas BBH 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (952.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (957.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (640.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinas BBH 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BBH zinas par uznemumu GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BBH zinas par uznemumu 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BBH 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinas BBH 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (706.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (98.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | HTML (99.2 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (195.49 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (186.4 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (245.47 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (66.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.07 KB | 21.05.2021 | 13.05.2021 | 1 |
Articles of Association |
TIF | 75.95 KB | 21.05.2021 | 13.05.2021 | 3 |
Shareholders’ register |
TIF | 76.33 KB | 21.05.2021 | 13.05.2021 | 3 |
Articles of Association |
TIF | 19.67 KB | 28.07.2010 | 19.09.2006 | 1 |
Memorandum of Association |
TIF | 19.94 KB | 28.07.2010 | 19.09.2006 | 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 | 62.24 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
TIF | 116.4 KB | 21.05.2021 | 13.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.64 KB | 21.05.2021 | 13.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.47 KB | 22.05.2014 | 21.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 22.05.2014 | 16.05.2014 | 1 |
Application |
TIF | 170.27 KB | 22.05.2014 | 12.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.06 KB | 22.05.2014 | 12.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.28 KB | 22.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 28.07.2010 | 10.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.98 KB | 28.07.2010 | 04.06.2009 | 1 |
Application |
TIF | 94.76 KB | 28.07.2010 | 04.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 6.45 KB | 28.07.2010 | 04.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.09 KB | 28.07.2010 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 28.07.2010 | 04.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 28.07.2010 | 25.09.2006 | 2 |
Registration certificates |
TIF | 22.25 KB | 28.07.2010 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 28.07.2010 | 20.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.95 KB | 28.07.2010 | 19.09.2006 | 1 |
Application |
TIF | 311.28 KB | 28.07.2010 | 19.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 28.07.2010 | 19.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 6.64 KB | 28.07.2010 | 19.09.2006 | 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