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Sabiedrība ar ierobežotu atbildību "BBS Buve"
| Basic information |
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| Status | Registered | |||||||||
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| Name | Sabiedrība ar ierobežotu atbildību "BBS Buve" | |||||||||
| Legal form | Limited Liability Company | |||||||||
| Reg. No | 40103398899 | |||||||||
| Reg. date | 28.03.2011 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Zemitāna iela 9, Rīga, LV-1012 | |||||||||
| Registered share capital, date |
1 EUR, 29.06.2015
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| Paid-in share capital, date |
1 EUR, 29.06.2015 |
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| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | |||||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Taxpayer rating (SRS) | C - Breach of Tax Obligations (02.03.2026) | |||||||||
| Last updated in the RE | 11.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 6,598 EUR | Net profit 2,357 EUR | Equity -2,411 EUR | Date submitted05.08.2021 | Number of employees 2 |
| Year2019 | Net sales 0 EUR | Net profit -113 EUR | Equity -4,768 EUR | Date submitted30.07.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit -10,917 EUR | Equity -4,655 EUR | Date submitted29.04.2019 | Number of employees 1 |
| Year2017 | Net sales 25,000 EUR | Net profit 11,496 EUR | Equity 6,262 EUR | Date submitted03.05.2018 | Number of employees 2 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other330 EUR | Total330 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other160 EUR | Total160 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions310 EUR | Personal Income Tax0 EUR | Other270 EUR | Total580 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions180 EUR | Personal Income Tax60 EUR | Other40 EUR | Total280 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions820 EUR | Personal Income Tax270 EUR | Other90 EUR | Total1,180 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (27) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 16.07.2015 | Amendments to the Articles of Association 18.06.2015 (TIF) |
| Announcement regarding the legal address (2) | |
| 23.11.2011 | Announcement regarding the legal address 02.11.2011 (TIF) • |
| 31.03.2011 | Announcement regarding the legal address 23.03.2011 (TIF) • |
| Annual report (full) (4) | |
| 05.08.2021 | 2020 Annual report (full) (PDF) |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 16.07.2015 | Application 17.06.2015 (TIF) • |
| 23.11.2011 | Application 02.11.2011 (TIF) • |
| 31.03.2011 | Application 23.03.2011 (TIF) • |
| Articles of Association (2) | |
| 16.07.2015 | Articles of Association 18.06.2015 (TIF) |
| 31.03.2011 | Articles of Association 23.03.2011 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 31.03.2011 | Bank statements or other document regarding the payment of the equity 23.03.2011 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 23.11.2011 | Confirmation or consent to legal address 25.10.2011 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 23.11.2011 | Consent of a member of the Board / executive director 09.11.2011 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 16.07.2015 | Decisions / letters / protocols of public notaries 29.06.2015 (TIF) • |
| 23.11.2011 | Decisions / letters / protocols of public notaries 21.11.2011 (TIF) • |
| 31.03.2011 | Decisions / letters / protocols of public notaries 28.03.2011 (TIF) • |
| Memorandum of Association (1) | |
| 31.03.2011 | Memorandum of Association 23.03.2011 (TIF) |
| Power of attorney, act of empowerment (3) | |
| 16.07.2015 | Power of attorney, act of empowerment 28.05.2015 (TIF) • |
| 23.11.2011 | Power of attorney, act of empowerment 22.09.2011 (TIF) • |
| 23.11.2011 | Power of attorney, act of empowerment 03.01.2011 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 16.07.2015 | Protocols/decisions of a company/organisation 18.06.2015 (TIF) • |
| 23.11.2011 | Protocols/decisions of a company/organisation 02.11.2011 (TIF) • |
| Registration certificates (1) | |
| 31.03.2011 | Registration certificates 28.03.2011 (TIF) • |
| Shareholders’ register (2) | |
| 16.07.2015 | Shareholders’ register 18.06.2015 (TIF) |
| 23.11.2011 | Shareholders’ register 02.11.2011 (TIF) |
| 2021 (1) | |
| 05.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| 2015 (7) | |
| 16.07.2015 | Amendments to the Articles of Association 18.06.2015 (TIF) |
| 16.07.2015 | Application 17.06.2015 (TIF) • |
| 16.07.2015 | Articles of Association 18.06.2015 (TIF) |
| 16.07.2015 | Decisions / letters / protocols of public notaries 29.06.2015 (TIF) • |
| 16.07.2015 | Power of attorney, act of empowerment 28.05.2015 (TIF) • |
| 16.07.2015 | Protocols/decisions of a company/organisation 18.06.2015 (TIF) • |
| 16.07.2015 | Shareholders’ register 18.06.2015 (TIF) |
| Show all | |
| 2011 (16) | |
| 23.11.2011 | Announcement regarding the legal address 02.11.2011 (TIF) • |
| 23.11.2011 | Application 02.11.2011 (TIF) • |
| 23.11.2011 | Confirmation or consent to legal address 25.10.2011 (TIF) • |
| 23.11.2011 | Consent of a member of the Board / executive director 09.11.2011 (TIF) • |
| 23.11.2011 | Decisions / letters / protocols of public notaries 21.11.2011 (TIF) • |
| 23.11.2011 | Power of attorney, act of empowerment 22.09.2011 (TIF) • |
| 23.11.2011 | Power of attorney, act of empowerment 03.01.2011 (TIF) • |
| 23.11.2011 | Protocols/decisions of a company/organisation 02.11.2011 (TIF) • |
| 23.11.2011 | Shareholders’ register 02.11.2011 (TIF) |
| 31.03.2011 | Announcement regarding the legal address 23.03.2011 (TIF) • |
| 31.03.2011 | Application 23.03.2011 (TIF) • |
| 31.03.2011 | Articles of Association 23.03.2011 (TIF) |
| 31.03.2011 | Bank statements or other document regarding the payment of the equity 23.03.2011 (TIF) • |
| 31.03.2011 | Decisions / letters / protocols of public notaries 28.03.2011 (TIF) • |
| 31.03.2011 | Memorandum of Association 23.03.2011 (TIF) |
| 31.03.2011 | Registration certificates 28.03.2011 (TIF) • |
| Show all | |
