BBiLLs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BBiLLs
Registration number, date 45403044402, 04.11.2015
VAT number LV45403044402 from 11.11.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.11.2015
Legal address Siksnēnu iela 4, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2025
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
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, €) 6.80 5.91 4.27
Personal income tax (thousands, €) 1.61 1.27 0.65
Statutory social insurance contributions (thousands, €) 2.62 2.02 1.10
Average employees count 2 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   04.11.2015
* 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 24.03.2025 27.03.2025

Apply information changes

"BBiLLs", SIA

Siksnēnu 4, Skrīveri, Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners

Pārtikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību BaiKri Until 16.03.2020 5 years ago

Historical addresses

Skrīveru nov., Skrīveri, Siksnēnu iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (111.43 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (264.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (265.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  PDF (112.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (111.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (264.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (98.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (79.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (275.63 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.08 KB 27.03.2025 24.03.2025 1

Articles of Association

EDOC 18.7 KB 27.03.2025 24.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.13 KB 27.03.2025 24.03.2025 1

Shareholders’ register

EDOC 19.76 KB 27.03.2025 24.03.2025 1

Shareholders’ register

TIF 2.3 MB 11.03.2020 07.01.2020 2

Articles of Association

TIF 1.81 MB 05.02.2020 07.01.2020 1

Articles of Association

TIF 12.18 KB 10.11.2015 30.10.2015 1

Memorandum of association

TIF 47.17 KB 10.11.2015 30.10.2015 2

Shareholders’ register

TIF 72.4 KB 10.11.2015 30.10.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.89 KB 27.03.2025 24.03.2025 3

Protocols/decisions of a company/organisation

EDOC 20.71 KB 27.03.2025 24.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 16.03.2020 16.03.2020 2

Application

TIF 5.83 MB 05.02.2020 07.01.2020 3

Protocols/decisions of a company/organisation

TIF 2.3 MB 05.02.2020 07.01.2020 2

Decisions / letters / protocols of public notaries

TIF 76.57 KB 10.11.2015 04.11.2015 2

Announcement regarding the legal address

TIF 11.58 KB 10.11.2015 30.10.2015 1

Application

TIF 334.25 KB 10.11.2015 30.10.2015 5

Confirmation or consent to legal address

TIF 9 KB 10.11.2015 30.10.2015 1

Consent of a member of the Board / executive director

TIF 21.5 KB 10.11.2015 30.10.2015 2
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