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Sabiedrība ar ierobežotu atbildību "BB HOLDING COMPANY"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BB HOLDING COMPANY"
Legal form Limited Liability Company
Reg. No 42103108552
Reg. date 06.04.2020
Register Commercial Register
Legal Address Līvciema iela 9 k-1 - 34, Rīga, LV-1058
Registered share capital, date 2,802 EUR, 03.02.2021
Paid-in share capital, date 2,802 EUR, 03.02.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 21,216 EUR Equity 24,018 EUR Date submitted28.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 2 EUR Date submitted06.07.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions8,180 EUR Personal Income Tax2,580 EUR Other-1,420 EUR Total9,340 EUR Number of employees2
Year2023 Social Insurance Contributions5,440 EUR Personal Income Tax300 EUR Other-1,010 EUR Total4,730 EUR Number of employees2
Year2022 Social Insurance Contributions2,920 EUR Personal Income Tax310 EUR Other850 EUR Total4,080 EUR Number of employees1
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
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
06.04.2020 Announcement regarding the legal address 19.03.2020 (edoc) •
06.04.2020 Announcement regarding the legal address 19.03.2020 (docx) •
06.04.2020 Announcement regarding the legal address 19.03.2020 (docx) •
Annual report (full) (2)
28.03.2022 2021 Annual report (full) (PDF)
06.07.2021 2020 Annual report (full) (PDF)
Application (5)
03.02.2021 Application 29.01.2021 (edoc) •
03.02.2021 Application 29.01.2021 (docx) •
06.04.2020 Application 31.03.2020 (EDOC) •
06.04.2020 Application 31.03.2020 (docx) •
06.04.2020 Application 31.03.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (4)
03.02.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (edoc) •
03.02.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (docx) •
03.02.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (edoc) •
03.02.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (docx) •
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Articles of Association (5)
03.02.2021 Articles of Association 08.01.2021 (docx)
03.02.2021 Articles of Association 08.01.2021 (edoc) •
06.04.2020 Articles of Association 19.03.2020 (doc)
06.04.2020 Articles of Association 19.03.2020 (doc)
06.04.2020 Articles of Association 19.03.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (5)
03.02.2021 Bank statements or other document regarding the payment of the equity 08.01.2021 (edoc) •
03.02.2021 Bank statements or other document regarding the payment of the equity 08.01.2021 (pdf) •
06.04.2020 Bank statements or other document regarding the payment of the equity 01.04.2020 (edoc) •
06.04.2020 Bank statements or other document regarding the payment of the equity 01.04.2020 (pdf) •
06.04.2020 Bank statements or other document regarding the payment of the equity 01.04.2020 (pdf) •
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Decisions / letters / protocols of public notaries (3)
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (rtf) •
Memorandum of association (3)
06.04.2020 Memorandum of association 19.03.2020 (docx)
06.04.2020 Memorandum of association 19.03.2020 (docx)
06.04.2020 Memorandum of association 19.03.2020 (EDOC) •
Protocols/decisions of a company/organisation (2)
03.02.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 08.01.2021 (docx) •
Regulations for the increase/reduction of the equity (2)
03.02.2021 Regulations for the increase/reduction of the equity 08.01.2021 (docx)
03.02.2021 Regulations for the increase/reduction of the equity 08.01.2021 (edoc) •
Shareholders’ register (5)
03.02.2021 Shareholders’ register 08.01.2021 (docx)
03.02.2021 Shareholders’ register 08.01.2021 (edoc) •
06.04.2020 Shareholders’ register 01.04.2020 (docx)
06.04.2020 Shareholders’ register 01.04.2020 (docx)
06.04.2020 Shareholders’ register 01.04.2020 (EDOC) •
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2022 (1)
28.03.2022 2021 Annual report (full) (PDF)
2021 (18)
06.07.2021 2020 Annual report (full) (PDF)
03.02.2021 Application 29.01.2021 (edoc) •
03.02.2021 Application 29.01.2021 (docx) •
03.02.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (edoc) •
03.02.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (docx) •
03.02.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (edoc) •
03.02.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (docx) •
03.02.2021 Articles of Association 08.01.2021 (docx)
03.02.2021 Articles of Association 08.01.2021 (edoc) •
03.02.2021 Bank statements or other document regarding the payment of the equity 08.01.2021 (edoc) •
03.02.2021 Bank statements or other document regarding the payment of the equity 08.01.2021 (pdf) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 08.01.2021 (docx) •
03.02.2021 Regulations for the increase/reduction of the equity 08.01.2021 (docx)
03.02.2021 Regulations for the increase/reduction of the equity 08.01.2021 (edoc) •
03.02.2021 Shareholders’ register 08.01.2021 (docx)
03.02.2021 Shareholders’ register 08.01.2021 (edoc) •
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2020 (20)
06.04.2020 Announcement regarding the legal address 19.03.2020 (edoc) •
06.04.2020 Announcement regarding the legal address 19.03.2020 (docx) •
06.04.2020 Announcement regarding the legal address 19.03.2020 (docx) •
06.04.2020 Application 31.03.2020 (EDOC) •
06.04.2020 Application 31.03.2020 (docx) •
06.04.2020 Application 31.03.2020 (docx) •
06.04.2020 Articles of Association 19.03.2020 (doc)
06.04.2020 Articles of Association 19.03.2020 (doc)
06.04.2020 Articles of Association 19.03.2020 (edoc) •
06.04.2020 Bank statements or other document regarding the payment of the equity 01.04.2020 (edoc) •
06.04.2020 Bank statements or other document regarding the payment of the equity 01.04.2020 (pdf) •
06.04.2020 Bank statements or other document regarding the payment of the equity 01.04.2020 (pdf) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc) •
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (rtf) •
06.04.2020 Memorandum of association 19.03.2020 (docx)
06.04.2020 Memorandum of association 19.03.2020 (docx)
06.04.2020 Memorandum of association 19.03.2020 (EDOC) •
06.04.2020 Shareholders’ register 01.04.2020 (docx)
06.04.2020 Shareholders’ register 01.04.2020 (docx)
06.04.2020 Shareholders’ register 01.04.2020 (EDOC) •
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