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SIA BBCRiga

Basic information
Status Registered
Name SIA BBCRiga
Legal form Limited Liability Company
Reg. No 40003936099
Reg. date 03.07.2007
Register Commercial Register
Legal Address Matīsa iela 79, Rīga, LV-1009
Registered share capital, date 3,000 EUR, 01.07.2014
Paid-in share capital, date 3,000 EUR, 01.07.2014
NACE 69.10 Legal activities
VAT payer
LV40003936099 Registered Excluded
24.04.2012 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2018
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 375,989 EUR Net profit 68,994 EUR Equity 119,843 EUR Date submitted25.04.2022 Number of employees 5
Year2020 Net sales 206,165 EUR Net profit 54,339 EUR Equity 56,848 EUR Date submitted21.05.2021 Number of employees 3
Year2019 Net sales 11,915 EUR Net profit 2,143 EUR Equity 2,509 EUR Date submitted16.04.2020 Number of employees 2
Year2018 Net sales 50,300 EUR Net profit -713 EUR Equity 366 EUR Date submitted23.04.2019 Number of employees 5
Year2017 Net sales 42,600 EUR Net profit -590 EUR Equity 1,079 EUR Date submitted19.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions16,540 EUR Personal Income Tax7,550 EUR Other28,030 EUR Total52,120 EUR Number of employees3
Year2023 Social Insurance Contributions15,480 EUR Personal Income Tax7,010 EUR Other30,150 EUR Total52,640 EUR Number of employees3
Year2022 Social Insurance Contributions46,180 EUR Personal Income Tax25,560 EUR Other50,140 EUR Total121,880 EUR Number of employees5
Year2021 Social Insurance Contributions25,100 EUR Personal Income Tax11,690 EUR Other34,480 EUR Total71,270 EUR Number of employees4
Year2020 Social Insurance Contributions8,120 EUR Personal Income Tax2,830 EUR Other15,810 EUR Total26,760 EUR Number of employees3
Year2019 Social Insurance Contributions2,200 EUR Personal Income Tax1,250 EUR Other5,540 EUR Total8,990 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
03.11.2009 Announcement regarding the legal address 21.10.2009 (TIF) •
05.07.2007 Announcement regarding the legal address 27.06.2007 (TIF) •
Annual report (full) (5)
25.04.2022 2021 Annual report (full) (PDF)
21.05.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (9)
27.01.2020 Application 23.01.2020 (edoc) •
27.01.2020 Application 23.01.2020 (doc) •
27.01.2020 Application 23.01.2020 (doc) •
01.07.2014 Application 16.06.2014 (EDOC) •
05.03.2012 Application 17.02.2012 (TIF) •
02.02.2011 Application 17.01.2011 (TIF) •
03.11.2009 Application 21.10.2009 (TIF) •
14.12.2007 Application 07.12.2007 (TIF) •
05.07.2007 Application 29.06.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
01.07.2014 Application of shareholders or third persons for the acquisition of shares 16.06.2014 (EDOC) •
Appraisal reports (1)
05.07.2007 Appraisal reports 27.06.2007 (TIF) •
Articles of Association (7)
27.01.2020 Articles of Association 23.01.2020 (doc)
27.01.2020 Articles of Association 23.01.2020 (doc)
27.01.2020 Articles of Association 23.01.2020 (edoc) •
01.07.2014 Articles of Association 16.06.2014 (EDOC)
02.02.2011 Articles of Association 17.01.2011 (TIF)
03.11.2009 Articles of Association 21.10.2009 (TIF)
05.07.2007 Articles of Association 27.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
01.07.2014 Bank statements or other document regarding the payment of the equity 16.06.2014 (EDOC) •
14.12.2007 Bank statements or other document regarding the payment of the equity 12.11.2007 (TIF) •
05.07.2007 Bank statements or other document regarding the payment of the equity 29.06.2007 (TIF) •
Confirmation or consent to legal address (1)
05.03.2012 Confirmation or consent to legal address 17.02.2012 (TIF) •
Consent of a member of the Board / executive director (1)
05.07.2007 Consent of a member of the Board / executive director 27.06.2007 (TIF) •
Decisions / letters / protocols of public notaries (8)
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
01.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (EDOC) •
05.03.2012 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
03.11.2009 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 12.12.2007 (TIF) •
05.07.2007 Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
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Memorandum of Association (1)
05.07.2007 Memorandum of Association 27.06.2007 (TIF)
Orders/request/cover notes of court bailiffs (2)
06.03.2020 Orders/request/cover notes of court bailiffs 06.03.2020 (EDOC) •
02.03.2020 Orders/request/cover notes of court bailiffs 02.03.2020 (EDOC) •
Power of attorney, act of empowerment (1)
01.07.2014 Power of attorney, act of empowerment 16.06.2014 (EDOC) •
Protocols/decisions of a company/organisation (6)
27.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (edoc) •
27.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (doc) •
27.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (doc) •
01.07.2014 Protocols/decisions of a company/organisation 16.06.2014 (EDOC) •
02.02.2011 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
03.11.2009 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
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Receipts on the publication and state fees (3)
03.11.2009 Receipts on the publication and state fees 21.10.2009 (TIF) •
14.12.2007 Receipts on the publication and state fees 05.12.2007 (TIF) •
05.07.2007 Receipts on the publication and state fees 29.06.2007 (TIF) •
Registration certificates (3)
02.02.2011 Registration certificates 03.07.2007 (TIF) •
03.11.2009 Registration certificates 29.10.2009 (TIF) •
05.07.2007 Registration certificates 03.07.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.07.2014 Regulations for the increase/reduction of the equity 16.06.2014 (EDOC)
Sample report (1)
03.11.2009 Sample report 21.10.2009 (TIF) •
Shareholders’ register (5)
27.01.2020 Shareholders’ register 23.01.2020 (doc)
27.01.2020 Shareholders’ register 23.01.2020 (doc)
27.01.2020 Shareholders’ register 23.01.2020 (edoc) •
01.07.2014 Shareholders’ register 16.06.2014 (EDOC)
03.11.2009 Shareholders’ register 21.10.2009 (TIF)
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2022 (1)
25.04.2022 2021 Annual report (full) (PDF)
2021 (1)
21.05.2021 2020 Annual report (full) (PDF)
2020 (17)
16.04.2020 2019 Annual report (full) (PDF)
06.03.2020 Orders/request/cover notes of court bailiffs 06.03.2020 (EDOC) •
02.03.2020 Orders/request/cover notes of court bailiffs 02.03.2020 (EDOC) •
27.01.2020 Application 23.01.2020 (edoc) •
27.01.2020 Application 23.01.2020 (doc) •
27.01.2020 Application 23.01.2020 (doc) •
27.01.2020 Articles of Association 23.01.2020 (doc)
27.01.2020 Articles of Association 23.01.2020 (doc)
27.01.2020 Articles of Association 23.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
27.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (edoc) •
27.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (doc) •
27.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (doc) •
27.01.2020 Shareholders’ register 23.01.2020 (doc)
27.01.2020 Shareholders’ register 23.01.2020 (doc)
27.01.2020 Shareholders’ register 23.01.2020 (edoc) •
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2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
19.04.2018 2017 Annual report (full) (PDF)
2014 (9)
01.07.2014 Application 16.06.2014 (EDOC) •
01.07.2014 Application of shareholders or third persons for the acquisition of shares 16.06.2014 (EDOC) •
01.07.2014 Articles of Association 16.06.2014 (EDOC)
01.07.2014 Bank statements or other document regarding the payment of the equity 16.06.2014 (EDOC) •
01.07.2014 Decisions / letters / protocols of public notaries 01.07.2014 (EDOC) •
01.07.2014 Power of attorney, act of empowerment 16.06.2014 (EDOC) •
01.07.2014 Protocols/decisions of a company/organisation 16.06.2014 (EDOC) •
01.07.2014 Regulations for the increase/reduction of the equity 16.06.2014 (EDOC)
01.07.2014 Shareholders’ register 16.06.2014 (EDOC)
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2012 (3)
05.03.2012 Application 17.02.2012 (TIF) •
05.03.2012 Confirmation or consent to legal address 17.02.2012 (TIF) •
05.03.2012 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
2011 (5)
02.02.2011 Application 17.01.2011 (TIF) •
02.02.2011 Articles of Association 17.01.2011 (TIF)
02.02.2011 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 17.01.2011 (TIF) •
02.02.2011 Registration certificates 03.07.2007 (TIF) •
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2009 (9)
03.11.2009 Announcement regarding the legal address 21.10.2009 (TIF) •
03.11.2009 Application 21.10.2009 (TIF) •
03.11.2009 Articles of Association 21.10.2009 (TIF)
03.11.2009 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
03.11.2009 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
03.11.2009 Receipts on the publication and state fees 21.10.2009 (TIF) •
03.11.2009 Registration certificates 29.10.2009 (TIF) •
03.11.2009 Sample report 21.10.2009 (TIF) •
03.11.2009 Shareholders’ register 21.10.2009 (TIF)
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2007 (14)
14.12.2007 Application 07.12.2007 (TIF) •
14.12.2007 Bank statements or other document regarding the payment of the equity 12.11.2007 (TIF) •
14.12.2007 Decisions / letters / protocols of public notaries 12.12.2007 (TIF) •
14.12.2007 Receipts on the publication and state fees 05.12.2007 (TIF) •
05.07.2007 Announcement regarding the legal address 27.06.2007 (TIF) •
05.07.2007 Application 29.06.2007 (TIF) •
05.07.2007 Appraisal reports 27.06.2007 (TIF) •
05.07.2007 Articles of Association 27.06.2007 (TIF)
05.07.2007 Bank statements or other document regarding the payment of the equity 29.06.2007 (TIF) •
05.07.2007 Consent of a member of the Board / executive director 27.06.2007 (TIF) •
05.07.2007 Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
05.07.2007 Memorandum of Association 27.06.2007 (TIF)
05.07.2007 Receipts on the publication and state fees 29.06.2007 (TIF) •
05.07.2007 Registration certificates 03.07.2007 (TIF) •
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