BBI SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BBI SERVISS"
Registration number, date 40203134977, 03.04.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.04.2018
Legal address Ūdens iela 23, Rīga, LV-1007 Check address owners
Fixed capital 5 EUR, registered payment 03.04.2018
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 6.34 6.37 6.76
Personal income tax (thousands, €) 1.81 1.81 1.77
Statutory social insurance contributions (thousands, €) 4.53 4.55 4.19
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2025
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   15.04.2025
* 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 % 5 € 1 € 5 10.04.2025 15.04.2025

Historical addresses

Rīga, Ozolciema iela 56 k-1 - 12 Until 19.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.03.2025  ZIP €7.00
Annual report 2024 PDF
dibin sapulce 2024 ASICE

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
uzn vad JPG

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
uzn PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.01.2022  PDF (379.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (381.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (382.96 KB) €11.00

2018

Annual report 03.04.2018 - 31.12.2018 03.04.2019  PDF (382.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 148.44 KB 15.04.2025 10.04.2025 1

Shareholders’ register

TIF 54.32 KB 27.03.2018 20.03.2018 2

Articles of Association

TIF 13.38 KB 21.03.2018 20.03.2018 1

Memorandum of association

TIF 29.69 KB 21.03.2018 20.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 258.75 KB 15.04.2025 11.04.2025 1

Protocols/decisions of a company/organisation

EDOC 91.31 KB 15.04.2025 10.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 19.04.2018 19.04.2018 1

Application

TIF 91.43 KB 18.04.2018 17.04.2018 2

Confirmation or consent to legal address

TIF 21.42 KB 18.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

RTF 193 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 03.04.2018 03.04.2018 2

Announcement regarding the legal address

TIF 13.44 KB 27.03.2018 26.03.2018 1

Application

TIF 154.05 KB 21.03.2018 20.03.2018 4

Confirmation or consent to legal address

TIF 13.79 KB 27.03.2018 15.03.2018 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