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SIA "BB4"

Basic information
Status Registered
Name SIA "BB4"
Legal form Limited Liability Company
Reg. No 41203060060
Reg. date 07.03.2017
Register Commercial Register
Legal Address Piltenes iela 28 - 33, Kuldīga, LV-3301
Registered share capital, date 2,800 EUR, 28.07.2021
Paid-in share capital, date 2,800 EUR, 28.07.2021
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV41203060060 Registered Excluded
15.02.2022 -
Micro-enterprise tax payer
No payer status From Till
07.03.2017 31.12.2021
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.07.2021
Interest in other entities, reorganizations, branches
-
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 29,977 EUR Net profit -134 EUR Equity 9,047 EUR Date submitted11.04.2021 Number of employees 3
Year2019 Net sales 37,959 EUR Net profit 12,531 EUR Equity 14,181 EUR Date submitted15.06.2020 Number of employees 3
Year2018 Net sales 28,456 EUR Net profit 4,962 EUR Equity 5,371 EUR Date submitted10.03.2019 Number of employees 2
Year2017 Net sales 17,762 EUR Net profit 309 EUR Equity 409 EUR Date submitted27.04.2018 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 Contributions6,070 EUR Personal Income Tax2,770 EUR Other34,260 EUR Total43,100 EUR Number of employees1
Year2023 Social Insurance Contributions5,230 EUR Personal Income Tax2,300 EUR Other28,010 EUR Total35,540 EUR Number of employees1
Year2022 Social Insurance Contributions3,000 EUR Personal Income Tax1,130 EUR Other15,110 EUR Total19,240 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax1,040 EUR Other10,250 EUR Total11,290 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,820 EUR Total5,820 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax750 EUR Other4,990 EUR Total5,740 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
28.07.2021 Amendments to the Articles of Association 22.07.2021 (DOC)
28.07.2021 Amendments to the Articles of Association 22.07.2021 (edoc) •
Announcement regarding the legal address (2)
03.03.2017 Announcement regarding the legal address 02.03.2017 (EDOC) •
03.03.2017 Announcement regarding the legal address 02.03.2017 (doc) •
Annual report (full) (4)
11.04.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
10.03.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (5)
28.07.2021 Application 22.07.2021 (edoc) •
28.07.2021 Application 22.07.2021 (DOCX) •
28.12.2018 Application 20.12.2018 (TIF) •
03.03.2017 Application 03.03.2017 (EDOC) •
03.03.2017 Application 03.03.2017 (pdf) •
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Articles of Association (4)
28.07.2021 Articles of Association 22.07.2021 (DOC)
28.07.2021 Articles of Association 22.07.2021 (edoc) •
03.03.2017 Articles of Association 02.03.2017 (doc)
03.03.2017 Articles of Association 02.03.2017 (EDOC) •
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Decisions / letters / protocols of public notaries (3)
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
Documents attesting the transfer of shares (1)
28.12.2018 Documents attesting the transfer of shares 20.12.2018 (TIF) •
Memorandum of Association (2)
03.03.2017 Memorandum of Association 02.03.2017 (doc)
03.03.2017 Memorandum of Association 02.03.2017 (EDOC) •
Notice of a member of the Board regarding the resignation (1)
28.12.2018 Notice of a member of the Board regarding the resignation 20.12.2018 (TIF) •
Protocols/decisions of a company/organisation (3)
28.07.2021 Protocols/decisions of a company/organisation 22.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 22.07.2021 (DOC) •
28.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
Regulations for the increase/reduction of the equity (2)
28.07.2021 Regulations for the increase/reduction of the equity 22.07.2021 (DOCX)
28.07.2021 Regulations for the increase/reduction of the equity 22.07.2021 (edoc) •
Shareholders’ register (5)
28.07.2021 Shareholders’ register 21.07.2021 (DOC)
28.07.2021 Shareholders’ register 21.07.2021 (EDOC) •
28.12.2018 Shareholders’ register 20.12.2018 (TIF)
03.03.2017 Shareholders’ register 02.03.2017 (docx)
03.03.2017 Shareholders’ register 02.03.2017 (EDOC) •
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2021 (14)
28.07.2021 Amendments to the Articles of Association 22.07.2021 (DOC)
28.07.2021 Amendments to the Articles of Association 22.07.2021 (edoc) •
28.07.2021 Application 22.07.2021 (edoc) •
28.07.2021 Application 22.07.2021 (DOCX) •
28.07.2021 Articles of Association 22.07.2021 (DOC)
28.07.2021 Articles of Association 22.07.2021 (edoc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 22.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 22.07.2021 (DOC) •
28.07.2021 Regulations for the increase/reduction of the equity 22.07.2021 (DOCX)
28.07.2021 Regulations for the increase/reduction of the equity 22.07.2021 (edoc) •
28.07.2021 Shareholders’ register 21.07.2021 (DOC)
28.07.2021 Shareholders’ register 21.07.2021 (EDOC) •
11.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (2)
10.03.2019 2018 Annual report (full) (PDF)
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
2018 (6)
28.12.2018 Application 20.12.2018 (TIF) •
28.12.2018 Documents attesting the transfer of shares 20.12.2018 (TIF) •
28.12.2018 Notice of a member of the Board regarding the resignation 20.12.2018 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (TIF) •
28.12.2018 Shareholders’ register 20.12.2018 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (11)
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
03.03.2017 Announcement regarding the legal address 02.03.2017 (EDOC) •
03.03.2017 Announcement regarding the legal address 02.03.2017 (doc) •
03.03.2017 Application 03.03.2017 (EDOC) •
03.03.2017 Application 03.03.2017 (pdf) •
03.03.2017 Articles of Association 02.03.2017 (doc)
03.03.2017 Articles of Association 02.03.2017 (EDOC) •
03.03.2017 Memorandum of Association 02.03.2017 (doc)
03.03.2017 Memorandum of Association 02.03.2017 (EDOC) •
03.03.2017 Shareholders’ register 02.03.2017 (docx)
03.03.2017 Shareholders’ register 02.03.2017 (EDOC) •
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