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SIA "BB TOWER"

Basic information
Status Registered
Name SIA "BB TOWER"
Legal form Limited Liability Company
Reg. No 40103739723
Reg. date 10.12.2013
Register Commercial Register
Legal Address Duntes iela 28 - 214, Rīga, LV-1005
Registered share capital, date 135,500 EUR, 10.12.2013
Paid-in share capital, date 135,500 EUR, 10.12.2013
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103739723 Registered Excluded
21.03.2014 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 61,709 EUR Net profit 20,540 EUR Equity 164,608 EUR Date submitted22.04.2021 Number of employees 1
Year2019 Net sales 17,117 EUR Net profit 1,710 EUR Equity 144,068 EUR Date submitted26.03.2020 Number of employees 0
Year2018 Net sales 13,061 EUR Net profit 7,917 EUR Equity 142,358 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 3,899 EUR Net profit 669 EUR Equity 134,441 EUR Date submitted18.04.2018 Number of employees 0
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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 Contributions3,050 EUR Personal Income Tax1,870 EUR Other1,970 EUR Total6,890 EUR Number of employees1
Year2023 Social Insurance Contributions3,050 EUR Personal Income Tax1,870 EUR Other4,780 EUR Total9,700 EUR Number of employees1
Year2022 Social Insurance Contributions2,830 EUR Personal Income Tax1,740 EUR Other12,220 EUR Total16,790 EUR Number of employees1
Year2021 Social Insurance Contributions2,970 EUR Personal Income Tax1,820 EUR Other13,520 EUR Total18,310 EUR Number of employees1
Year2020 Social Insurance Contributions1,670 EUR Personal Income Tax990 EUR Other-750 EUR Total1,910 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,940 EUR Total1,940 EUR Number of employees0
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 (3)
25.05.2018 Amendments to the Articles of Association 22.05.2018 (doc)
25.05.2018 Amendments to the Articles of Association 22.05.2018 (doc)
25.05.2018 Amendments to the Articles of Association 22.05.2018 (edoc) •
Announcement regarding the legal address (1)
19.12.2013 Announcement regarding the legal address 04.12.2013 (TIF) •
Annual report (full) (4)
22.04.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (8)
30.11.2021 Application 23.11.2021 (PDF) •
30.11.2021 Application 23.11.2021 (pdf) •
30.11.2021 Application 23.11.2021 (edoc) •
25.05.2018 Application 22.05.2018 (edoc) •
25.05.2018 Application 22.05.2018 (docx) •
25.05.2018 Application 22.05.2018 (docx) •
15.05.2018 Application 08.05.2018 (TIF) •
19.12.2013 Application 04.12.2013 (TIF) •
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Appraisal reports (1)
19.12.2013 Appraisal reports 08.11.2013 (TIF) •
Articles of Association (4)
25.05.2018 Articles of Association 22.05.2018 (doc)
25.05.2018 Articles of Association 22.05.2018 (doc)
25.05.2018 Articles of Association 22.05.2018 (edoc) •
19.12.2013 Articles of Association 04.12.2013 (TIF)
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Confirmation or consent to legal address (1)
19.12.2013 Confirmation or consent to legal address 27.11.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
19.12.2013 Decisions / letters / protocols of public notaries 10.12.2013 (TIF) •
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Memorandum of association (1)
19.12.2013 Memorandum of association 04.12.2013 (TIF)
Protocols/decisions of a company/organisation (3)
25.05.2018 Protocols/decisions of a company/organisation 22.05.2018 (edoc) •
25.05.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
25.05.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
Registration certificates (1)
19.12.2013 Registration certificates 10.12.2013 (TIF) •
Shareholders’ register (2)
15.05.2018 Shareholders’ register 08.05.2018 (TIF)
19.12.2013 Shareholders’ register 04.12.2013 (TIF)
Statement regarding the beneficial owners (3)
26.02.2018 Statement regarding the beneficial owners 21.02.2018 (edoc) •
26.02.2018 Statement regarding the beneficial owners 21.02.2018 (docx) •
26.02.2018 Statement regarding the beneficial owners 21.02.2018 (docx) •
2021 (6)
30.11.2021 Application 23.11.2021 (PDF) •
30.11.2021 Application 23.11.2021 (pdf) •
30.11.2021 Application 23.11.2021 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
22.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (23)
25.05.2018 Amendments to the Articles of Association 22.05.2018 (doc)
25.05.2018 Amendments to the Articles of Association 22.05.2018 (doc)
25.05.2018 Amendments to the Articles of Association 22.05.2018 (edoc) •
25.05.2018 Application 22.05.2018 (edoc) •
25.05.2018 Application 22.05.2018 (docx) •
25.05.2018 Application 22.05.2018 (docx) •
25.05.2018 Articles of Association 22.05.2018 (doc)
25.05.2018 Articles of Association 22.05.2018 (doc)
25.05.2018 Articles of Association 22.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
25.05.2018 Protocols/decisions of a company/organisation 22.05.2018 (edoc) •
25.05.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
25.05.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
15.05.2018 Application 08.05.2018 (TIF) •
15.05.2018 Shareholders’ register 08.05.2018 (TIF)
18.04.2018 2017 Annual report (full) (PDF)
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
26.02.2018 Statement regarding the beneficial owners 21.02.2018 (edoc) •
26.02.2018 Statement regarding the beneficial owners 21.02.2018 (docx) •
26.02.2018 Statement regarding the beneficial owners 21.02.2018 (docx) •
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2013 (9)
19.12.2013 Announcement regarding the legal address 04.12.2013 (TIF) •
19.12.2013 Application 04.12.2013 (TIF) •
19.12.2013 Appraisal reports 08.11.2013 (TIF) •
19.12.2013 Articles of Association 04.12.2013 (TIF)
19.12.2013 Confirmation or consent to legal address 27.11.2013 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 10.12.2013 (TIF) •
19.12.2013 Memorandum of association 04.12.2013 (TIF)
19.12.2013 Registration certificates 10.12.2013 (TIF) •
19.12.2013 Shareholders’ register 04.12.2013 (TIF)
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