BBI MADAGASKARA, 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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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 "BBI MADAGASKARA" |
| Registration number, date | 40203140865, 02.05.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2018 |
| Legal address | Zālītes iela 54, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 4 226.13 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 4 219.62 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 210.71 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 204.13 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 4 193.59 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 4 179.43 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 166.04 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 152.27 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 133.34 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 117.65 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 4 099.29 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 4 086.02 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 4 052.36 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 021.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 994.83 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 959.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 937.67 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 958.56 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 918.57 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 859.87 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 820.22 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 774.17 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 731.15 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 685.01 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 464.51 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 3 441.20 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 3 391.53 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 3 080.05 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 3 036.11 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 664.98 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 544.19 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 431.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 375.03 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 323.51 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 172.32 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 046.77 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 891.71 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 756.70 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 699.58 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 639.76 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 409.43 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 399.69 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 074.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 1 067.52 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
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
| 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 | 0.25 | 0.28 |
| Personal income tax (thousands, €) | 0.02 | 0.11 | 0.11 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 0.13 | 0.17 |
| Average employees count | 0 | 1 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 395.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.0 |
Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry
Redakcija NACE 2.1 |
Atrakciju parku un tematisko parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | 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 | 06.08.2020 |
* 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 | € 3 000 | € 3 000 | 05.08.2020 | 06.08.2020 |
Contacts in cooperation with
Apply information changes
"BBI Madagaskara", SIA
Latgales 243, Rīga LV-1019 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Maskavas iela 423 - 58 | Until 05.11.2019 | 6 years ago |
|---|---|---|
| Rīga, Ozolciema iela 24 k-1 - 41 | Until 06.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (245.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.01.2020 | PDF (201.33 KB) | €11.00 |
2018 |
Annual report | 02.05.2018 - 31.12.2018 | 09.01.2019 | PDF (199.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.9 KB | 05.08.2020 | 05.08.2020 | 2 |
Articles of Association |
DOCX | 69.11 KB | 02.05.2018 | 27.04.2018 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 02.05.2018 | 19.04.2018 | 1 |
Memorandum of Association |
DOCX | 25.91 KB | 02.05.2018 | 18.04.2018 | 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 | 66.14 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
TIF | 238.3 KB | 05.08.2020 | 05.08.2020 | 6 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 05.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.77 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 244.73 KB | 31.10.2019 | 31.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 18.59 KB | 31.10.2019 | 31.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 460.64 KB | 31.10.2019 | 28.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 02.05.2018 | 02.05.2018 | 2 |
Articles of Association |
EDOC | 49.81 KB | 02.05.2018 | 27.04.2018 | 1 |
Application |
DOCX | 40.66 KB | 02.05.2018 | 27.04.2018 | 10 |
Application |
EDOC | 46.5 KB | 02.05.2018 | 27.04.2018 | 10 |
Confirmation or consent to legal address |
DOCX | 14.5 KB | 02.05.2018 | 27.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 28.91 KB | 02.05.2018 | 27.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 30.8 KB | 02.05.2018 | 19.04.2018 | 1 |
Announcement regarding the legal address |
DOCX | 25 KB | 02.05.2018 | 19.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.07 KB | 02.05.2018 | 19.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.18 KB | 02.05.2018 | 19.04.2018 | 1 | |
Shareholders’ register |
EDOC | 26.79 KB | 02.05.2018 | 19.04.2018 | 1 |
Memorandum of Association |
EDOC | 31.66 KB | 02.05.2018 | 18.04.2018 | 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