BB SOLUTIONS, 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 | SIA "BB SOLUTIONS" |
| Registration number, date | 40103515051, 22.02.2012 |
| VAT number | LV40103515051 from 17.02.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2012 |
| Legal address | "Garāža 4", Inciems, Krimuldas pag., Siguldas nov., LV-2145 Check address owners |
| Fixed capital | 3 113 EUR, registered payment 03.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 4.59 | -9.42 | 8.77 |
| Personal income tax (thousands, €) | 4.83 | 7.17 | 6.79 |
| Statutory social insurance contributions (thousands, €) | 9.54 | 7.28 | 9.59 |
| Average employees count | 3 | 3 | 3 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 05.12.2014 |
* 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 % | 3 113 | € 1 | € 3 113 | 08.02.2016 | 03.03.2016 |
Contacts in cooperation with
Apply information changes
"BB Solutions", SIA
Ragana, Dārza 51, Krimuldas pagasts, Siguldas nov. LV-2144 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Rīga, Friča Brīvzemnieka iela 14/16-8 | Until 04.09.2015 | 10 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Mellupītes" | Until 10.09.2015 | 10 years ago |
| Krimuldas nov., Krimuldas pag., "Grigori" | Until 02.05.2017 | 8 years ago |
| Krimuldas nov., Krimuldas pag., Ragana, Dārza iela 51 | Until 06.04.2021 | 4 years ago |
| Krimuldas nov., Krimuldas pag., Inciems, "Garāža 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 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (777.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (338.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bb vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (318.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BB vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums bb solutions | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BB gada parskats 14 vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bb | JPG | ||||
2012 |
Annual report | 22.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bb vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 12 KB | 06.04.2021 | 27.03.2021 | 1 |
Articles of Association |
TIF | 76.11 KB | 09.03.2016 | 29.02.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.28 KB | 09.03.2016 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 46.59 KB | 09.03.2016 | 08.02.2016 | 2 |
Shareholders’ register |
TIF | 45.97 KB | 09.03.2016 | 08.02.2016 | 2 |
Articles of Association |
TIF | 33.68 KB | 24.02.2012 | 03.02.2012 | 1 |
Memorandum of Association |
TIF | 73.62 KB | 24.02.2012 | 03.02.2012 | 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 |
EDOC | 65.53 KB | 06.04.2021 | 06.04.2021 | 2 |
Articles of Association |
EDOC | 11.24 KB | 06.04.2021 | 27.03.2021 | 1 |
Application |
DOCX | 12.74 KB | 06.04.2021 | 27.03.2021 | 1 |
Application |
EDOC | 20.59 KB | 06.04.2021 | 27.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.21 KB | 06.04.2021 | 27.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 06.04.2021 | 27.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 06.04.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.24 KB | 06.04.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 02.05.2017 | 02.05.2017 | 1 |
Application |
TIF | 192.88 KB | 27.04.2017 | 26.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 27.04.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 09.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 157.86 KB | 09.03.2016 | 29.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.5 KB | 09.03.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.25 KB | 09.03.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 45.58 KB | 14.09.2015 | 08.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.85 KB | 09.03.2016 | 07.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.42 KB | 14.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.47 KB | 09.09.2015 | 04.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.15 KB | 09.09.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 09.09.2015 | 31.08.2015 | 1 |
Application |
TIF | 49.06 KB | 09.09.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 08.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 263.53 KB | 08.12.2014 | 03.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.62 KB | 08.12.2014 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.98 KB | 24.02.2012 | 22.02.2012 | 2 |
Registration certificates |
TIF | 91.53 KB | 24.02.2012 | 22.02.2012 | 1 |
Application |
TIF | 454.92 KB | 24.02.2012 | 06.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.63 KB | 24.02.2012 | 06.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 21.27 KB | 24.02.2012 | 03.02.2012 | 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