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SIA "BBIZ"

Basic information
Status Registered
Name SIA "BBIZ"
Legal form Limited Liability Company
Reg. No 40203122959
Reg. date 06.02.2018
Register Commercial Register
Legal Address Sūrumi, Kākciems, Ropažu pag., Ropažu nov., LV-2135
Registered share capital, date 2,800 EUR, 14.12.2021
Paid-in share capital, date 2,800 EUR, 14.12.2021
NACE 73.11 Activities of advertising agencies
VAT payer
- Registered Excluded
- -
Last updated in the RE 14.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - - - - -
Year2020 Net sales 39,024 EUR Net profit 901 EUR Equity 3,698 EUR Date submitted06.07.2021 Number of employees 1
Year2019 Net sales 38,313 EUR Net profit 807 EUR Equity 2,797 EUR Date submitted27.07.2020 Number of employees 1
Year2018 Net sales 31,228 EUR Net profit -710 EUR Equity 1,990 EUR Date submitted29.04.2019 Number of employees 1
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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 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions190 EUR Personal Income Tax110 EUR Other0 EUR Total300 EUR Number of employees0
Year2021 Social Insurance Contributions2,930 EUR Personal Income Tax1,750 EUR Other-10 EUR Total4,670 EUR Number of employees1
Year2020 Social Insurance Contributions3,380 EUR Personal Income Tax1,740 EUR Other0 EUR Total5,120 EUR Number of employees1
Year2019 Social Insurance Contributions3,370 EUR Personal Income Tax1,750 EUR Other10 EUR Total5,130 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.12.2021 Amendments to the Articles of Association 08.12.2021 (docx)
14.12.2021 Amendments to the Articles of Association 08.12.2021 (DOCX)
14.12.2021 Amendments to the Articles of Association 08.12.2021 (edoc) •
Announcement regarding the legal address (3)
06.02.2018 Announcement regarding the legal address 26.01.2018 (edoc) •
06.02.2018 Announcement regarding the legal address 26.01.2018 (pdf) •
06.02.2018 Announcement regarding the legal address 26.01.2018 (pdf) •
Annual report (full) (3)
06.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
Application (5)
14.12.2021 Application 08.12.2021 (edoc) •
14.12.2021 Application 08.12.2021 (DOCX) •
14.12.2021 Application 08.12.2021 (docx) •
01.02.2018 Application 31.01.2018 (EDOC) •
01.02.2018 Application 31.01.2018 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
14.12.2021 Application of shareholders or third persons for the acquisition of shares 08.12.2021 (docx) •
14.12.2021 Application of shareholders or third persons for the acquisition of shares 08.12.2021 (edoc) •
14.12.2021 Application of shareholders or third persons for the acquisition of shares 08.12.2021 (DOCX) •
Articles of Association (6)
14.12.2021 Articles of Association 08.12.2021 (DOCX)
14.12.2021 Articles of Association 08.12.2021 (docx)
14.12.2021 Articles of Association 08.12.2021 (edoc) •
06.02.2018 Articles of Association 26.01.2018 (pdf)
06.02.2018 Articles of Association 26.01.2018 (pdf)
06.02.2018 Articles of Association 26.01.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
14.12.2021 Bank statements or other document regarding the payment of the equity 08.12.2021 (pdf) •
Confirmation or consent to legal address (1)
05.02.2018 Confirmation or consent to legal address 23.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (4)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
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Memorandum of Association (3)
06.02.2018 Memorandum of Association 26.01.2018 (pdf)
06.02.2018 Memorandum of Association 26.01.2018 (pdf)
06.02.2018 Memorandum of Association 26.01.2018 (edoc) •
Protocols/decisions of a company/organisation (3)
14.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (docx) •
14.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (DOCX) •
Regulations for the increase/reduction of the equity (3)
14.12.2021 Regulations for the increase/reduction of the equity 08.12.2021 (docx)
14.12.2021 Regulations for the increase/reduction of the equity 08.12.2021 (DOCX)
14.12.2021 Regulations for the increase/reduction of the equity 08.12.2021 (edoc) •
Shareholders’ register (6)
14.12.2021 Shareholders’ register 08.12.2021 (docx)
14.12.2021 Shareholders’ register 08.12.2021 (DOCX)
14.12.2021 Shareholders’ register 08.12.2021 (edoc) •
06.02.2018 Shareholders’ register 26.01.2018 (pdf)
06.02.2018 Shareholders’ register 26.01.2018 (pdf)
06.02.2018 Shareholders’ register 26.01.2018 (edoc) •
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Statement regarding the beneficial owners (3)
06.02.2018 Statement regarding the beneficial owners 26.01.2018 (edoc) •
06.02.2018 Statement regarding the beneficial owners 26.01.2018 (pdf) •
06.02.2018 Statement regarding the beneficial owners 26.01.2018 (pdf) •
2021 (25)
14.12.2021 Amendments to the Articles of Association 08.12.2021 (docx)
14.12.2021 Amendments to the Articles of Association 08.12.2021 (DOCX)
14.12.2021 Amendments to the Articles of Association 08.12.2021 (edoc) •
14.12.2021 Application 08.12.2021 (edoc) •
14.12.2021 Application 08.12.2021 (DOCX) •
14.12.2021 Application 08.12.2021 (docx) •
14.12.2021 Application of shareholders or third persons for the acquisition of shares 08.12.2021 (docx) •
14.12.2021 Application of shareholders or third persons for the acquisition of shares 08.12.2021 (edoc) •
14.12.2021 Application of shareholders or third persons for the acquisition of shares 08.12.2021 (DOCX) •
14.12.2021 Articles of Association 08.12.2021 (DOCX)
14.12.2021 Articles of Association 08.12.2021 (docx)
14.12.2021 Articles of Association 08.12.2021 (edoc) •
14.12.2021 Bank statements or other document regarding the payment of the equity 08.12.2021 (pdf) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (docx) •
14.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (DOCX) •
14.12.2021 Regulations for the increase/reduction of the equity 08.12.2021 (docx)
14.12.2021 Regulations for the increase/reduction of the equity 08.12.2021 (DOCX)
14.12.2021 Regulations for the increase/reduction of the equity 08.12.2021 (edoc) •
14.12.2021 Shareholders’ register 08.12.2021 (docx)
14.12.2021 Shareholders’ register 08.12.2021 (DOCX)
14.12.2021 Shareholders’ register 08.12.2021 (edoc) •
06.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (20)
06.02.2018 Announcement regarding the legal address 26.01.2018 (edoc) •
06.02.2018 Announcement regarding the legal address 26.01.2018 (pdf) •
06.02.2018 Announcement regarding the legal address 26.01.2018 (pdf) •
06.02.2018 Articles of Association 26.01.2018 (pdf)
06.02.2018 Articles of Association 26.01.2018 (pdf)
06.02.2018 Articles of Association 26.01.2018 (edoc) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (edoc) •
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (rtf) •
06.02.2018 Memorandum of Association 26.01.2018 (pdf)
06.02.2018 Memorandum of Association 26.01.2018 (pdf)
06.02.2018 Memorandum of Association 26.01.2018 (edoc) •
06.02.2018 Shareholders’ register 26.01.2018 (pdf)
06.02.2018 Shareholders’ register 26.01.2018 (pdf)
06.02.2018 Shareholders’ register 26.01.2018 (edoc) •
06.02.2018 Statement regarding the beneficial owners 26.01.2018 (edoc) •
06.02.2018 Statement regarding the beneficial owners 26.01.2018 (pdf) •
06.02.2018 Statement regarding the beneficial owners 26.01.2018 (pdf) •
05.02.2018 Confirmation or consent to legal address 23.01.2018 (TIF) •
01.02.2018 Application 31.01.2018 (EDOC) •
01.02.2018 Application 31.01.2018 (pdf) •
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www.kombo.lv © Tarantino SIA 04.04.2026 08:41 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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