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BBK TĪHE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BBK TĪHE"
Registration number, date 40103619196, 20.12.2012
VAT number None (excluded 12.07.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2012
Legal address Motoru iela 7 – 58, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR , registered 29.04.2015 (registered payment 29.04.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.60
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3

Industries

Field from SRS
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Rīga, Paula Lejiņa iela 22 - 24 Until 04.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 19.05.2016  TIF (1.59 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums- 2014 BBK TIHE PDF

2013

Annual report 20.12.2012 - 31.12.2013 17.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums- 2013 BBK Tihe PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 108.21 KB 24.05.2017 18.05.2017 1

Articles of Association

TIF 14.24 KB 07.05.2015 14.04.2015 1

Shareholders’ register

TIF 74.67 KB 07.05.2015 14.04.2015 2

Shareholders’ register

TIF 18.04 KB 07.05.2015 14.04.2015 1

Articles of Association

TIF 13.14 KB 07.01.2013 20.12.2012 1

Articles of Association

TIF 8.61 KB 07.01.2013 20.12.2012 1

Regulations for the increase/reduction of the equity

TIF 15.9 KB 07.01.2013 20.12.2012 1

Shareholders’ register

TIF 11.48 KB 07.01.2013 20.12.2012 1

Articles of Association

TIF 43.42 KB 02.01.2013 17.12.2012 1

Memorandum of Association

TIF 54.21 KB 02.01.2013 17.12.2012 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Orders/request/cover notes of court bailiffs

EDOC 356.82 KB 02.05.2019 30.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 367.45 KB 02.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 98.3 KB 18.02.2019 18.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 124.02 KB 18.02.2019 18.12.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.62 KB 18.02.2019 18.12.2018 3

Orders/request/cover notes of court bailiffs

EDOC 338.13 KB 13.07.2018 13.07.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.54 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.74 KB 06.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 01.06.2017 01.06.2017 2

Application

PDF 263.46 KB 01.06.2017 25.05.2017 5

Application

PDF 222.12 KB 01.06.2017 25.05.2017 5

Notice of a member of the Board regarding the resignation

PDF 78.95 KB 01.06.2017 25.05.2017 1

Notice of a member of the Board regarding the resignation

PDF 48.26 KB 01.06.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 24.05.2017 24.05.2017 2

Application

PDF 195.6 KB 24.05.2017 18.05.2017 1

Application

PDF 237.07 KB 24.05.2017 18.05.2017 1

Shareholders’ register

EDOC 110.23 KB 24.05.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

TIF 67.92 KB 07.01.2016 04.01.2016 2

Application

TIF 224.6 KB 07.01.2016 23.12.2015 2

Decisions / letters / protocols of public notaries

TIF 63.53 KB 07.05.2015 29.04.2015 2

Application

TIF 264.42 KB 07.05.2015 14.04.2015 3

Protocols/decisions of a company/organisation

TIF 41.03 KB 07.05.2015 14.04.2015 2

Decisions / letters / protocols of public notaries

TIF 41.25 KB 07.01.2013 02.01.2013 2

Application

TIF 68.4 KB 07.01.2013 20.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.52 KB 07.01.2013 20.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.32 KB 07.01.2013 20.12.2012 1

Protocols/decisions of a company/organisation

TIF 11.98 KB 07.01.2013 20.12.2012 1

Decisions / letters / protocols of public notaries

TIF 105.26 KB 02.01.2013 20.12.2012 2

Registration certificates

TIF 157.45 KB 02.01.2013 20.12.2012 1

Announcement regarding the legal address

TIF 30.74 KB 02.01.2013 17.12.2012 1

Application

TIF 526.98 KB 02.01.2013 17.12.2012 3

Confirmation or consent to legal address

TIF 54.17 KB 02.01.2013 17.12.2012 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