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BB-wood SIA

Basic information
Status Registered
Name BB-wood SIA
Legal form Limited Liability Company
Reg. No 40103639718
Reg. date 20.02.2013
Register Commercial Register
Legal Address Mazā Krasta iela 37A, Rīga, LV-1003
Registered share capital, date 2,800 EUR, 13.01.2016
Paid-in share capital, date 2,800 EUR, 13.01.2016
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40103639718 Registered Excluded
29.01.2018 -
29.12.2013 10.05.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.08.2020
Interest in other entities, reorganizations, branches
-
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 165,355 EUR Net profit -23,562 EUR Equity -67,389 EUR Date submitted26.04.2022 Number of employees 13
Year2020 Net sales 44,911 EUR Net profit 19,031 EUR Equity -43,827 EUR Date submitted30.07.2021 Number of employees 4
Year2019 Net sales 85,655 EUR Net profit -53,207 EUR Equity -65,657 EUR Date submitted01.08.2020 Number of employees 8
Year2018 Net sales 121,103 EUR Net profit -14,194 EUR Equity -12,450 EUR Date submitted01.05.2019 Number of employees 6
Year2017 Net sales 2,601 EUR Net profit 1,137 EUR Equity 1,744 EUR Date submitted01.05.2018 Number of employees 2
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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 Contributions31,990 EUR Personal Income Tax13,820 EUR Other8,590 EUR Total54,400 EUR Number of employees9
Year2023 Social Insurance Contributions33,810 EUR Personal Income Tax13,070 EUR Other-3,990 EUR Total42,890 EUR Number of employees20
Year2022 Social Insurance Contributions29,360 EUR Personal Income Tax11,210 EUR Other12,860 EUR Total53,430 EUR Number of employees16
Year2021 Social Insurance Contributions8,000 EUR Personal Income Tax3,830 EUR Other-1,940 EUR Total9,890 EUR Number of employees8
Year2020 Social Insurance Contributions4,770 EUR Personal Income Tax4,440 EUR Other-3,350 EUR Total5,860 EUR Number of employees3
Year2019 Social Insurance Contributions5,430 EUR Personal Income Tax1,930 EUR Other-6,440 EUR Total920 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.08.2020 Amendments to the Articles of Association 17.08.2020 (doc)
24.08.2020 Amendments to the Articles of Association 17.08.2020 (doc)
24.08.2020 Amendments to the Articles of Association 17.08.2020 (edoc) •
Announcement regarding the legal address (1)
13.03.2013 Announcement regarding the legal address 15.02.2013 (TIF) •
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (8)
13.06.2024 Application 09.06.2024 (edoc) •
24.08.2020 Application 18.08.2020 (edoc) •
24.08.2020 Application 18.08.2020 (doc) •
24.08.2020 Application 18.08.2020 (doc) •
28.03.2019 Application 21.03.2019 (edoc) •
28.03.2019 Application 21.03.2019 (doc) •
14.01.2016 Application 08.01.2016 (TIF) •
13.03.2013 Application 15.02.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
14.01.2016 Application of shareholders or third persons for the acquisition of shares 08.01.2016 (TIF) •
Articles of Association (5)
24.08.2020 Articles of Association 17.08.2020 (doc)
24.08.2020 Articles of Association 17.08.2020 (doc)
24.08.2020 Articles of Association 17.08.2020 (edoc) •
14.01.2016 Articles of Association 08.01.2016 (TIF)
13.03.2013 Articles of Association 15.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
14.01.2016 Bank statements or other document regarding the payment of the equity 08.01.2016 (TIF) •
13.03.2013 Bank statements or other document regarding the payment of the equity 15.02.2013 (TIF) •
Confirmation or consent to legal address (5)
28.03.2019 Confirmation or consent to legal address 25.03.2019 (edoc) •
28.03.2019 Confirmation or consent to legal address 25.03.2019 (jpg) •
28.03.2019 Confirmation or consent to legal address 25.03.2019 (docx) •
14.01.2016 Confirmation or consent to legal address 08.01.2016 (TIF) •
13.03.2013 Confirmation or consent to legal address 15.02.2013 (TIF) •
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Decisions / letters / protocols of public notaries (5)
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (rtf) •
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
14.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
13.03.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
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Memorandum of Association (1)
13.03.2013 Memorandum of Association 15.02.2013 (TIF)
Protocols/decisions of a company/organisation (4)
24.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
24.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (doc) •
24.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (doc) •
14.01.2016 Protocols/decisions of a company/organisation 08.01.2016 (TIF) •
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Registration certificates (1)
13.03.2013 Registration certificates 20.02.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.01.2016 Regulations for the increase/reduction of the equity 08.01.2016 (TIF)
Shareholders’ register (2)
14.01.2016 Shareholders’ register 08.01.2016 (TIF)
14.01.2016 Shareholders’ register 08.01.2016 (TIF)
2024 (1)
13.06.2024 Application 09.06.2024 (edoc) •
2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (15)
24.08.2020 Amendments to the Articles of Association 17.08.2020 (doc)
24.08.2020 Amendments to the Articles of Association 17.08.2020 (doc)
24.08.2020 Amendments to the Articles of Association 17.08.2020 (edoc) •
24.08.2020 Application 18.08.2020 (edoc) •
24.08.2020 Application 18.08.2020 (doc) •
24.08.2020 Application 18.08.2020 (doc) •
24.08.2020 Articles of Association 17.08.2020 (doc)
24.08.2020 Articles of Association 17.08.2020 (doc)
24.08.2020 Articles of Association 17.08.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (rtf) •
24.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
24.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (doc) •
24.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (doc) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (7)
01.05.2019 2018 Annual report (full) (PDF)
28.03.2019 Application 21.03.2019 (edoc) •
28.03.2019 Application 21.03.2019 (doc) •
28.03.2019 Confirmation or consent to legal address 25.03.2019 (edoc) •
28.03.2019 Confirmation or consent to legal address 25.03.2019 (jpg) •
28.03.2019 Confirmation or consent to legal address 25.03.2019 (docx) •
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2016 (10)
14.01.2016 Application 08.01.2016 (TIF) •
14.01.2016 Application of shareholders or third persons for the acquisition of shares 08.01.2016 (TIF) •
14.01.2016 Articles of Association 08.01.2016 (TIF)
14.01.2016 Bank statements or other document regarding the payment of the equity 08.01.2016 (TIF) •
14.01.2016 Confirmation or consent to legal address 08.01.2016 (TIF) •
14.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
14.01.2016 Protocols/decisions of a company/organisation 08.01.2016 (TIF) •
14.01.2016 Regulations for the increase/reduction of the equity 08.01.2016 (TIF)
14.01.2016 Shareholders’ register 08.01.2016 (TIF)
14.01.2016 Shareholders’ register 08.01.2016 (TIF)
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2013 (8)
13.03.2013 Announcement regarding the legal address 15.02.2013 (TIF) •
13.03.2013 Application 15.02.2013 (TIF) •
13.03.2013 Articles of Association 15.02.2013 (TIF)
13.03.2013 Bank statements or other document regarding the payment of the equity 15.02.2013 (TIF) •
13.03.2013 Confirmation or consent to legal address 15.02.2013 (TIF) •
13.03.2013 Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
13.03.2013 Memorandum of Association 15.02.2013 (TIF)
13.03.2013 Registration certificates 20.02.2013 (TIF) •
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