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Sabiedrība ar ierobežotu atbildību "BB Energy"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BB Energy"
Legal form Limited Liability Company
Reg. No 40103379012
Reg. date 10.02.2011
Register Commercial Register
Legal Address Ernesta Birznieka-Upīša iela 27 - 20, Rīga, LV-1011
Registered share capital, date 14 EUR, 28.05.2015
Paid-in share capital, date 14 EUR, 28.05.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103379012 Registered Excluded
24.09.2014 -
Micro-enterprise tax payer
No payer status From Till
10.02.2011 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 25,990 EUR Net profit 13,005 EUR Equity -4,406 EUR Date submitted06.05.2022 Number of employees 1
Year2020 Net sales 24,490 EUR Net profit 4,585 EUR Equity -17,411 EUR Date submitted29.04.2021 Number of employees 2
Year2019 Net sales 26,880 EUR Net profit 8,661 EUR Equity -21,996 EUR Date submitted09.04.2020 Number of employees 2
Year2018 Net sales 17,915 EUR Net profit -7,020 EUR Equity -30,657 EUR Date submitted27.04.2019 Number of employees 2
Year2017 Net sales 18,455 EUR Net profit -12,095 EUR Equity -23,637 EUR Date submitted23.04.2018 Number of employees 3
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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 Contributions2,020 EUR Personal Income Tax1,150 EUR Other3,470 EUR Total6,640 EUR Number of employees2
Year2023 Social Insurance Contributions1,960 EUR Personal Income Tax970 EUR Other4,090 EUR Total7,020 EUR Number of employees2
Year2022 Social Insurance Contributions2,790 EUR Personal Income Tax1,380 EUR Other4,910 EUR Total9,080 EUR Number of employees2
Year2021 Social Insurance Contributions2,250 EUR Personal Income Tax1,410 EUR Other4,900 EUR Total8,560 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10,230 EUR Total10,230 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other7,600 EUR Total7,600 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.05.2015 Amendments to the Articles of Association 25.05.2015 (docx)
25.05.2015 Amendments to the Articles of Association 25.05.2015 (EDOC) •
Announcement regarding the legal address (1)
15.02.2011 Announcement regarding the legal address 09.02.2011 (TIF) •
Annual report (full) (5)
06.05.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
Show all
Application (10)
25.09.2017 Application 20.09.2017 (edoc) •
25.09.2017 Application 20.09.2017 (pdf) •
25.05.2017 Application 22.05.2017 (edoc) •
25.05.2017 Application 22.05.2017 (pdf) •
08.11.2016 Application 01.11.2016 (TIF) •
08.08.2016 Application 05.08.2016 (EDOC) •
08.08.2016 Application 05.08.2016 (pdf) •
25.05.2015 Application 25.05.2015 (EDOC) •
25.05.2015 Application 25.05.2015 (docx) •
15.02.2011 Application 09.02.2011 (TIF) •
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Articles of Association (3)
25.05.2015 Articles of Association 19.05.2015 (docx)
25.05.2015 Articles of Association 19.05.2015 (EDOC) •
15.02.2011 Articles of Association 08.02.2011 (TIF)
Confirmation or consent to legal address (3)
25.05.2017 Confirmation or consent to legal address 22.05.2017 (edoc) •
25.05.2017 Confirmation or consent to legal address 22.05.2017 (docx) •
25.05.2017 Confirmation or consent to legal address 22.05.2017 (pdf) •
Decisions / letters / protocols of public notaries (8)
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (rtf) •
10.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (EDOC) •
10.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (rtf) •
28.05.2015 Decisions / letters / protocols of public notaries 28.05.2015 (EDOC) •
15.02.2011 Decisions / letters / protocols of public notaries 10.02.2011 (TIF) •
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Memorandum of Association (1)
15.02.2011 Memorandum of Association 08.02.2011 (TIF)
Protocols/decisions of a company/organisation (2)
25.05.2015 Protocols/decisions of a company/organisation 19.05.2015 (EDOC) •
25.05.2015 Protocols/decisions of a company/organisation 19.05.2015 (docx) •
Receipts on the publication and state fees (1)
15.02.2011 Receipts on the publication and state fees 09.02.2011 (TIF) •
Registration certificates (1)
15.02.2011 Registration certificates 10.02.2011 (TIF) •
Shareholders’ register (3)
08.11.2016 Shareholders’ register 01.11.2016 (TIF)
25.05.2015 Shareholders’ register 19.05.2015 (pdf)
25.05.2015 Shareholders’ register 19.05.2015 (EDOC) •
2022 (1)
06.05.2022 2021 Annual report (full) (PDF)
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (1)
09.04.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (9)
25.09.2017 Application 20.09.2017 (edoc) •
25.09.2017 Application 20.09.2017 (pdf) •
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
25.05.2017 Application 22.05.2017 (edoc) •
25.05.2017 Application 22.05.2017 (pdf) •
25.05.2017 Confirmation or consent to legal address 22.05.2017 (edoc) •
25.05.2017 Confirmation or consent to legal address 22.05.2017 (docx) •
25.05.2017 Confirmation or consent to legal address 22.05.2017 (pdf) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
Show all
2016 (8)
08.11.2016 Application 01.11.2016 (TIF) •
08.11.2016 Shareholders’ register 01.11.2016 (TIF)
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (edoc) •
04.11.2016 Decisions / letters / protocols of public notaries 04.11.2016 (rtf) •
10.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (EDOC) •
10.08.2016 Decisions / letters / protocols of public notaries 10.08.2016 (rtf) •
08.08.2016 Application 05.08.2016 (EDOC) •
08.08.2016 Application 05.08.2016 (pdf) •
Show all
2015 (11)
28.05.2015 Decisions / letters / protocols of public notaries 28.05.2015 (EDOC) •
25.05.2015 Amendments to the Articles of Association 25.05.2015 (docx)
25.05.2015 Amendments to the Articles of Association 25.05.2015 (EDOC) •
25.05.2015 Application 25.05.2015 (EDOC) •
25.05.2015 Application 25.05.2015 (docx) •
25.05.2015 Articles of Association 19.05.2015 (docx)
25.05.2015 Articles of Association 19.05.2015 (EDOC) •
25.05.2015 Protocols/decisions of a company/organisation 19.05.2015 (EDOC) •
25.05.2015 Protocols/decisions of a company/organisation 19.05.2015 (docx) •
25.05.2015 Shareholders’ register 19.05.2015 (pdf)
25.05.2015 Shareholders’ register 19.05.2015 (EDOC) •
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2011 (7)
15.02.2011 Announcement regarding the legal address 09.02.2011 (TIF) •
15.02.2011 Application 09.02.2011 (TIF) •
15.02.2011 Articles of Association 08.02.2011 (TIF)
15.02.2011 Decisions / letters / protocols of public notaries 10.02.2011 (TIF) •
15.02.2011 Memorandum of Association 08.02.2011 (TIF)
15.02.2011 Receipts on the publication and state fees 09.02.2011 (TIF) •
15.02.2011 Registration certificates 10.02.2011 (TIF) •
Show all
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