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Sabiedrība ar ierobežotu atbildību "B & B STRUKTŪRA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "B & B STRUKTŪRA"
Legal form Limited Liability Company
Reg. No 42403005357
Reg. date 06.09.1994
Register Commercial Register
Legal Address Atbrīvošanas aleja 118 - 2, Rēzekne, LV-4601
Registered share capital, date 28,457 EUR, 14.07.2016
Paid-in share capital, date 28,457 EUR, 14.07.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV42403005357 Registered Excluded
11.07.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 426,861 EUR Net profit 109,065 EUR Equity 784,494 EUR Date submitted28.04.2022 Number of employees 13
Year2020 Net sales 512,510 EUR Net profit 226,640 EUR Equity 675,429 EUR Date submitted27.04.2021 Number of employees 17
Year2019 Net sales 249,757 EUR Net profit 84,142 EUR Equity 448,789 EUR Date submitted28.04.2020 Number of employees 10
Year2018 Net sales 220,346 EUR Net profit 78,183 EUR Equity 564,647 EUR Date submitted26.04.2019 Number of employees 8
Year2017 Net sales 181,161 EUR Net profit 37,255 EUR Equity 486,464 EUR Date submitted24.04.2018 Number of employees 7
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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 Contributions97,970 EUR Personal Income Tax42,700 EUR Other124,720 EUR Total265,390 EUR Number of employees27
Year2023 Social Insurance Contributions68,240 EUR Personal Income Tax30,690 EUR Other116,540 EUR Total215,470 EUR Number of employees18
Year2022 Social Insurance Contributions48,510 EUR Personal Income Tax22,300 EUR Other52,310 EUR Total123,120 EUR Number of employees16
Year2021 Social Insurance Contributions47,880 EUR Personal Income Tax22,030 EUR Other112,650 EUR Total182,560 EUR Number of employees18
Year2020 Social Insurance Contributions46,600 EUR Personal Income Tax38,740 EUR Other107,660 EUR Total193,000 EUR Number of employees19
Year2019 Social Insurance Contributions19,320 EUR Personal Income Tax7,640 EUR Other71,350 EUR Total98,310 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
26.10.2017 Amendments to the Articles of Association 29.12.1995 (TIF)
26.10.2017 Amendments to the Articles of Association 25.10.1996 (TIF)
26.10.2017 Amendments to the Articles of Association 22.07.1998 (TIF)
25.10.2017 Amendments to the Articles of Association 30.05.2006 (TIF)
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Announcement regarding the legal address (1)
25.10.2017 Announcement regarding the legal address 30.05.2006 (TIF) •
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (9)
26.10.2017 Application 05.09.1994 (TIF) •
26.10.2017 Application 01.12.1995 (TIF) •
26.10.2017 Application 03.08.1998 (TIF) •
26.10.2017 Application 27.06.2003 (TIF) •
25.10.2017 Application 02.06.2006 (TIF) •
25.10.2017 Application 27.08.2007 (TIF) •
25.10.2017 Application 27.08.2007 (TIF) •
25.10.2017 Application 08.06.2009 (TIF) •
25.10.2017 Application 19.06.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.10.2017 Application of shareholders or third persons for the acquisition of shares 30.05.2006 (TIF) •
Appraisal reports (3)
26.10.2017 Appraisal reports 20.11.1995 (TIF) •
25.10.2017 Appraisal reports 30.05.2006 (TIF) •
25.10.2017 Appraisal reports 30.05.2006 (TIF) •
Articles of Association (3)
26.10.2017 Articles of Association 10.08.1994 (TIF)
26.10.2017 Articles of Association 27.06.2003 (TIF)
25.10.2017 Articles of Association 30.05.2006 (TIF)
Bank statements or other document regarding the payment of the equity (2)
26.10.2017 Bank statements or other document regarding the payment of the equity 05.09.1994 (TIF) •
26.10.2017 Bank statements or other document regarding the payment of the equity 20.11.1995 (TIF) •
Consent of a member of the Board / executive director (2)
26.10.2017 Consent of a member of the Board / executive director 27.06.2003 (TIF) •
25.10.2017 Consent of a member of the Board / executive director 30.05.2006 (TIF) •
Copy of the personal identification document (1)
26.10.2017 Copy of the personal identification document 06.01.1992 (TIF) •
Decisions / letters / protocols of public notaries (9)
26.10.2017 Decisions / letters / protocols of public notaries 06.09.1994 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 18.06.1997 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 11.08.1998 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
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Memorandum of association (1)
26.10.2017 Memorandum of association 10.08.1994 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
26.10.2017 Notice of a member of the supervisory board regarding the resignation 10.05.1994 (TIF) •
Other documents (3)
26.10.2017 Other documents 18.06.1997 (TIF) •
26.10.2017 Other documents 09.06.1998 (TIF) •
26.10.2017 Other documents 18.06.1998 (TIF) •
Power of attorney, act of empowerment (4)
25.10.2017 Power of attorney, act of empowerment 30.05.2006 (TIF) •
25.10.2017 Power of attorney, act of empowerment 27.08.2007 (TIF) •
25.10.2017 Power of attorney, act of empowerment 08.06.2009 (TIF) •
25.10.2017 Power of attorney, act of empowerment 19.06.2009 (TIF) •
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Protocols/decisions of a company/organisation (9)
26.10.2017 Protocols/decisions of a company/organisation 10.08.1994 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 15.11.1995 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 25.10.1996 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 23.11.1995 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 22.07.1998 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
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Receipts on the publication and state fees (12)
26.10.2017 Receipts on the publication and state fees 05.09.1994 (TIF) •
26.10.2017 Receipts on the publication and state fees 22.11.1995 (TIF) •
26.10.2017 Receipts on the publication and state fees 25.10.1996 (TIF) •
26.10.2017 Receipts on the publication and state fees 25.10.1996 (TIF) •
26.10.2017 Receipts on the publication and state fees 17.06.1997 (TIF) •
26.10.2017 Receipts on the publication and state fees 16.07.1998 (TIF) •
26.10.2017 Receipts on the publication and state fees 08.05.2003 (TIF) •
26.10.2017 Receipts on the publication and state fees 30.06.2003 (TIF) •
25.10.2017 Receipts on the publication and state fees 05.06.2006 (TIF) •
25.10.2017 Receipts on the publication and state fees 31.08.2007 (TIF) •
25.10.2017 Receipts on the publication and state fees 16.06.2009 (TIF) •
25.10.2017 Receipts on the publication and state fees 07.07.2009 (TIF) •
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Registration certificates (6)
26.10.2017 Registration certificates 06.09.1994 (TIF) •
26.10.2017 Registration certificates 06.09.1994 (TIF) •
26.10.2017 Registration certificates 25.10.1996 (TIF) •
26.10.2017 Registration certificates 25.10.1996 (TIF) •
26.10.2017 Registration certificates 11.08.1998 (TIF) •
26.10.2017 Registration certificates 18.07.2003 (TIF) •
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Regulations for the increase/reduction of the equity (2)
26.10.2017 Regulations for the increase/reduction of the equity 15.11.1995 (TIF)
25.10.2017 Regulations for the increase/reduction of the equity 30.05.2006 (TIF)
Sample report (3)
26.10.2017 Sample report 05.09.1994 (TIF) •
26.10.2017 Sample report 16.04.1997 (TIF) •
25.10.2017 Sample report 31.08.2007 (TIF) •
Shareholders’ register (5)
26.10.2017 Shareholders’ register (TIF)
26.10.2017 Shareholders’ register 29.12.1995 (TIF)
25.10.2017 Shareholders’ register 30.05.2006 (TIF)
25.10.2017 Shareholders’ register 27.08.2007 (TIF)
25.10.2017 Shareholders’ register 19.06.2009 (TIF)
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Statement of the Board regarding the payment of the equity (1)
26.10.2017 Statement of the Board regarding the payment of the equity 15.11.1995 (TIF) •
Submission/Application (2)
26.10.2017 Submission/Application 17.06.1997 (TIF) •
26.10.2017 Submission/Application 08.05.2003 (TIF) •
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (84)
26.10.2017 Amendments to the Articles of Association 29.12.1995 (TIF)
26.10.2017 Amendments to the Articles of Association 25.10.1996 (TIF)
26.10.2017 Amendments to the Articles of Association 22.07.1998 (TIF)
26.10.2017 Application 05.09.1994 (TIF) •
26.10.2017 Application 01.12.1995 (TIF) •
26.10.2017 Application 03.08.1998 (TIF) •
26.10.2017 Application 27.06.2003 (TIF) •
26.10.2017 Appraisal reports 20.11.1995 (TIF) •
26.10.2017 Articles of Association 10.08.1994 (TIF)
26.10.2017 Articles of Association 27.06.2003 (TIF)
26.10.2017 Bank statements or other document regarding the payment of the equity 05.09.1994 (TIF) •
26.10.2017 Bank statements or other document regarding the payment of the equity 20.11.1995 (TIF) •
26.10.2017 Consent of a member of the Board / executive director 27.06.2003 (TIF) •
26.10.2017 Copy of the personal identification document 06.01.1992 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 06.09.1994 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 18.06.1997 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 11.08.1998 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 12.05.2003 (TIF) •
26.10.2017 Decisions / letters / protocols of public notaries 18.07.2003 (TIF) •
26.10.2017 Memorandum of association 10.08.1994 (TIF)
26.10.2017 Notice of a member of the supervisory board regarding the resignation 10.05.1994 (TIF) •
26.10.2017 Other documents 18.06.1997 (TIF) •
26.10.2017 Other documents 09.06.1998 (TIF) •
26.10.2017 Other documents 18.06.1998 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 10.08.1994 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 15.11.1995 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 25.10.1996 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 23.11.1995 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 22.07.1998 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 08.05.2003 (TIF) •
26.10.2017 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
26.10.2017 Receipts on the publication and state fees 05.09.1994 (TIF) •
26.10.2017 Receipts on the publication and state fees 22.11.1995 (TIF) •
26.10.2017 Receipts on the publication and state fees 25.10.1996 (TIF) •
26.10.2017 Receipts on the publication and state fees 25.10.1996 (TIF) •
26.10.2017 Receipts on the publication and state fees 17.06.1997 (TIF) •
26.10.2017 Receipts on the publication and state fees 16.07.1998 (TIF) •
26.10.2017 Receipts on the publication and state fees 08.05.2003 (TIF) •
26.10.2017 Receipts on the publication and state fees 30.06.2003 (TIF) •
26.10.2017 Registration certificates 06.09.1994 (TIF) •
26.10.2017 Registration certificates 06.09.1994 (TIF) •
26.10.2017 Registration certificates 25.10.1996 (TIF) •
26.10.2017 Registration certificates 25.10.1996 (TIF) •
26.10.2017 Registration certificates 11.08.1998 (TIF) •
26.10.2017 Registration certificates 18.07.2003 (TIF) •
26.10.2017 Regulations for the increase/reduction of the equity 15.11.1995 (TIF)
26.10.2017 Sample report 05.09.1994 (TIF) •
26.10.2017 Sample report 16.04.1997 (TIF) •
26.10.2017 Shareholders’ register (TIF)
26.10.2017 Shareholders’ register 29.12.1995 (TIF)
26.10.2017 Statement of the Board regarding the payment of the equity 15.11.1995 (TIF) •
26.10.2017 Submission/Application 17.06.1997 (TIF) •
26.10.2017 Submission/Application 08.05.2003 (TIF) •
25.10.2017 Amendments to the Articles of Association 30.05.2006 (TIF)
25.10.2017 Announcement regarding the legal address 30.05.2006 (TIF) •
25.10.2017 Application 02.06.2006 (TIF) •
25.10.2017 Application 27.08.2007 (TIF) •
25.10.2017 Application 27.08.2007 (TIF) •
25.10.2017 Application 08.06.2009 (TIF) •
25.10.2017 Application 19.06.2009 (TIF) •
25.10.2017 Application of shareholders or third persons for the acquisition of shares 30.05.2006 (TIF) •
25.10.2017 Appraisal reports 30.05.2006 (TIF) •
25.10.2017 Appraisal reports 30.05.2006 (TIF) •
25.10.2017 Articles of Association 30.05.2006 (TIF)
25.10.2017 Consent of a member of the Board / executive director 30.05.2006 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 08.06.2006 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
25.10.2017 Decisions / letters / protocols of public notaries 09.07.2009 (TIF) •
25.10.2017 Power of attorney, act of empowerment 30.05.2006 (TIF) •
25.10.2017 Power of attorney, act of empowerment 27.08.2007 (TIF) •
25.10.2017 Power of attorney, act of empowerment 08.06.2009 (TIF) •
25.10.2017 Power of attorney, act of empowerment 19.06.2009 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
25.10.2017 Receipts on the publication and state fees 05.06.2006 (TIF) •
25.10.2017 Receipts on the publication and state fees 31.08.2007 (TIF) •
25.10.2017 Receipts on the publication and state fees 16.06.2009 (TIF) •
25.10.2017 Receipts on the publication and state fees 07.07.2009 (TIF) •
25.10.2017 Regulations for the increase/reduction of the equity 30.05.2006 (TIF)
25.10.2017 Sample report 31.08.2007 (TIF) •
25.10.2017 Shareholders’ register 30.05.2006 (TIF)
25.10.2017 Shareholders’ register 27.08.2007 (TIF)
25.10.2017 Shareholders’ register 19.06.2009 (TIF)
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