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SIA BBB Grupa

Basic information
Status Registered
Name SIA BBB Grupa
Legal form Limited Liability Company
Reg. No 40203037737
Reg. date 09.12.2016
Register Commercial Register
Legal Address Prūšu iela 25 - 2, Rīga, LV-1057
Registered share capital, date 2,800 EUR, 09.12.2016
Paid-in share capital, date 2,800 EUR, 16.12.2019
NACE 73.11 Activities of advertising agencies
VAT payer
LV40203037737 Registered Excluded
02.02.2017 16.08.2019
Last updated in the RE 14.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 0 EUR Net profit -50 EUR Equity 4,182 EUR Date submitted17.01.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity 4,232 EUR Date submitted27.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -20 EUR Equity 4,282 EUR Date submitted31.07.2020 Number of employees 5
Year2018 Net sales 2,452 EUR Net profit -1,196 EUR Equity 4,302 EUR Date submitted04.05.2019 Number of employees 4
Year2017 Net sales 61,428 EUR Net profit 2,698 EUR Equity 5,498 EUR Date submitted25.04.2018 Number of employees 10
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,180 EUR Total2,180 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
12.12.2016 Announcement regarding the legal address 30.11.2016 (TIF) •
Annual report (full) (5)
17.01.2022 2021 Annual report (full) (PDF)
27.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (8)
20.01.2022 Application 22.12.2021 (TIF) •
13.07.2020 Application 10.07.2020 (edoc) •
13.07.2020 Application 10.07.2020 (pdf) •
13.07.2020 Application 10.07.2020 (pdf) •
16.12.2019 Application 13.12.2019 (edoc) •
16.12.2019 Application 13.12.2019 (pdf) •
16.12.2019 Application 13.12.2019 (pdf) •
12.12.2016 Application 30.11.2016 (TIF) •
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Appraisal reports (1)
12.12.2016 Appraisal reports 30.11.2016 (TIF) •
Articles of Association (1)
12.12.2016 Articles of Association 30.11.2016 (TIF)
Bank statements or other document regarding the payment of the equity (4)
16.12.2019 Bank statements or other document regarding the payment of the equity 13.12.2019 (edoc) •
16.12.2019 Bank statements or other document regarding the payment of the equity 13.12.2019 (pdf) •
16.12.2019 Bank statements or other document regarding the payment of the equity 13.12.2019 (pdf) •
12.12.2016 Bank statements or other document regarding the payment of the equity 30.11.2016 (TIF) •
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Confirmation or consent to legal address (1)
12.12.2016 Confirmation or consent to legal address 30.11.2016 (TIF) •
Consent of a member of the Board / executive director (4)
20.01.2022 Consent of a member of the Board / executive director 22.12.2021 (TIF) •
13.07.2020 Consent of a member of the Board / executive director 10.07.2020 (edoc) •
13.07.2020 Consent of a member of the Board / executive director 10.07.2020 (pdf) •
13.07.2020 Consent of a member of the Board / executive director 10.07.2020 (pdf) •
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Decisions / letters / protocols of public notaries (13)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (rtf) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
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Memorandum of Association (1)
12.12.2016 Memorandum of Association 30.11.2016 (TIF)
Notice of a member of the Board regarding the resignation (3)
16.12.2019 Notice of a member of the Board regarding the resignation 13.12.2019 (edoc) •
16.12.2019 Notice of a member of the Board regarding the resignation 13.12.2019 (pdf) •
16.12.2019 Notice of a member of the Board regarding the resignation 13.12.2019 (pdf) •
Protocols/decisions of a company/organisation (4)
20.01.2022 Protocols/decisions of a company/organisation 22.12.2021 (TIF) •
13.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (edoc) •
13.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (pdf) •
13.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (pdf) •
Show all
Registration certificates (1)
06.01.2017 Registration certificates 03.01.2017 (TIF) •
Shareholders’ register (5)
20.01.2022 Shareholders’ register 22.12.2021 (TIF)
16.12.2019 Shareholders’ register 13.12.2019 (pdf)
16.12.2019 Shareholders’ register 13.12.2019 (pdf)
16.12.2019 Shareholders’ register 13.12.2019 (edoc) •
12.12.2016 Shareholders’ register 30.11.2016 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
09.03.2022 State Revenue Service decisions/letters/statements 09.03.2022 (EDOC) •
16.08.2018 State Revenue Service decisions/letters/statements 16.08.2018 (EDOC) •
2022 (12)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
09.03.2022 State Revenue Service decisions/letters/statements 09.03.2022 (EDOC) •
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
20.01.2022 Application 22.12.2021 (TIF) •
20.01.2022 Consent of a member of the Board / executive director 22.12.2021 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 22.12.2021 (TIF) •
20.01.2022 Shareholders’ register 22.12.2021 (TIF)
17.01.2022 2021 Annual report (full) (PDF)
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2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (12)
31.07.2020 2019 Annual report (full) (PDF)
13.07.2020 Application 10.07.2020 (edoc) •
13.07.2020 Application 10.07.2020 (pdf) •
13.07.2020 Application 10.07.2020 (pdf) •
13.07.2020 Consent of a member of the Board / executive director 10.07.2020 (edoc) •
13.07.2020 Consent of a member of the Board / executive director 10.07.2020 (pdf) •
13.07.2020 Consent of a member of the Board / executive director 10.07.2020 (pdf) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (edoc) •
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (rtf) •
13.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (edoc) •
13.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (pdf) •
13.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (pdf) •
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2019 (15)
16.12.2019 Application 13.12.2019 (edoc) •
16.12.2019 Application 13.12.2019 (pdf) •
16.12.2019 Application 13.12.2019 (pdf) •
16.12.2019 Bank statements or other document regarding the payment of the equity 13.12.2019 (edoc) •
16.12.2019 Bank statements or other document regarding the payment of the equity 13.12.2019 (pdf) •
16.12.2019 Bank statements or other document regarding the payment of the equity 13.12.2019 (pdf) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
16.12.2019 Notice of a member of the Board regarding the resignation 13.12.2019 (edoc) •
16.12.2019 Notice of a member of the Board regarding the resignation 13.12.2019 (pdf) •
16.12.2019 Notice of a member of the Board regarding the resignation 13.12.2019 (pdf) •
16.12.2019 Shareholders’ register 13.12.2019 (pdf)
16.12.2019 Shareholders’ register 13.12.2019 (pdf)
16.12.2019 Shareholders’ register 13.12.2019 (edoc) •
04.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (3)
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
16.08.2018 State Revenue Service decisions/letters/statements 16.08.2018 (EDOC) •
25.04.2018 2017 Annual report (full) (PDF)
2017 (1)
06.01.2017 Registration certificates 03.01.2017 (TIF) •
2016 (10)
12.12.2016 Announcement regarding the legal address 30.11.2016 (TIF) •
12.12.2016 Application 30.11.2016 (TIF) •
12.12.2016 Appraisal reports 30.11.2016 (TIF) •
12.12.2016 Articles of Association 30.11.2016 (TIF)
12.12.2016 Bank statements or other document regarding the payment of the equity 30.11.2016 (TIF) •
12.12.2016 Confirmation or consent to legal address 30.11.2016 (TIF) •
12.12.2016 Memorandum of Association 30.11.2016 (TIF)
12.12.2016 Shareholders’ register 30.11.2016 (TIF)
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (edoc) •
09.12.2016 Decisions / letters / protocols of public notaries 09.12.2016 (rtf) •
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