BBX, 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 | Sabiedrība ar ierobežotu atbildību "BBX" |
| Registration number, date | 40203143679, 15.05.2018 |
| VAT number | LV40203143679 from 25.05.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2018 |
| Legal address | Arhitektu iela 1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
|---|---|---|---|---|---|
| 13.11.2025 | 284.61 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 07.10.2025 | 687.37 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 15.09.2025 | 938.87 | 0.00 | 0.00 | 0.00 | 15.09.2025 |
| 26.05.2025 | 7 325.43 | 0.00 | 0.00 | 0.00 | 26.05.2025 |
| 07.06.2020 | 265.66 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 668.77 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 153.76 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 1 642.39 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.06.2019 | 791.83 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 888.25 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.01.2019 | 252.94 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
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 |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 75.47 | 75.48 | 96.74 |
| Personal income tax (thousands, €) | 12.63 | 16.76 | 21.59 |
| Statutory social insurance contributions (thousands, €) | 28.13 | 28.77 | 36.41 |
| Average employees count | 6 | 5 | 7 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.05.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 15.11.2024 | 25.11.2024 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 15.11.2024 | 25.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.11.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 25.11.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Volguntes iela 33A - 9 | Until 25.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (648.4 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (971.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (828.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (454.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 15.05.2018 - 31.12.2018 | 01.05.2019 | PDF (130.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.91 KB | 25.11.2024 | 15.11.2024 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
93.17 KB | 15.05.2018 | 15.05.2018 | 1 | |
Memorandum of Association |
93.68 KB | 15.05.2018 | 15.05.2018 | 1 | |
Shareholders’ register |
50.3 KB | 15.05.2018 | 15.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.03 KB | 25.11.2024 | 25.11.2024 | 1 |
Application |
EDOC | 47.77 KB | 25.11.2024 | 25.11.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 28.12.2020 | 28.12.2020 | 2 |
Articles of Association |
EDOC | 20.2 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 51.32 KB | 28.12.2020 | 21.12.2020 | 3 |
Application |
DOCX | 42.26 KB | 28.12.2020 | 21.12.2020 | 3 |
Application |
DOCX | 42.26 KB | 28.12.2020 | 21.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.83 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.65 KB | 28.12.2020 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.25 KB | 28.12.2020 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.65 KB | 28.12.2020 | 21.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.97 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.41 KB | 28.12.2020 | 21.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.73 KB | 20.09.2019 | 20.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.38 KB | 18.09.2019 | 18.09.2019 | 1 |
Announcement regarding the legal address |
156.82 KB | 15.05.2018 | 15.05.2018 | 1 | |
Announcement regarding the legal address |
85.73 KB | 15.05.2018 | 15.05.2018 | 1 | |
Articles of Association |
164.46 KB | 15.05.2018 | 15.05.2018 | 1 | |
Application |
135.74 KB | 15.05.2018 | 15.05.2018 | 10 | |
Application |
166.73 KB | 15.05.2018 | 15.05.2018 | 10 | |
Bank statements or other document regarding the payment of the equity |
105.03 KB | 15.05.2018 | 15.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
153.57 KB | 15.05.2018 | 15.05.2018 | 1 | |
Memorandum of Association |
165.16 KB | 15.05.2018 | 15.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 15.05.2018 | 15.05.2018 | 2 |
Shareholders’ register |
81.48 KB | 15.05.2018 | 15.05.2018 | 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