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SIA "B & B RĪGA"

Basic information
Status Registered
Name SIA "B & B RĪGA"
Legal form Limited Liability Company
Reg. No 44103014999
Reg. date 08.09.1998
Register Commercial Register
Legal Address Ģertrūdes iela 43 - 3, Rīga, LV-1011
Registered share capital, date 2,845 EUR, 15.11.2016
Paid-in share capital, date 2,845 EUR, 15.11.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV44103014999 Registered Excluded
21.09.1998 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.04.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 17,746 EUR Net profit 8,040 EUR Equity 4,803 EUR Date submitted19.06.2021 Number of employees 1
Year2019 Net sales 6,803 EUR Net profit 534 EUR Equity -3,237 EUR Date submitted05.03.2020 Number of employees 0
Year2018 Net sales 3,636 EUR Net profit -6,280 EUR Equity -3,772 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 1,727 EUR Net profit -4,077 EUR Equity 2,508 EUR Date submitted30.04.2018 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 - - - - -
Year2024 Social Insurance Contributions2,870 EUR Personal Income Tax3,240 EUR Other16,450 EUR Total22,560 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax2,430 EUR Other9,550 EUR Total14,480 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax2,070 EUR Other11,300 EUR Total15,420 EUR Number of employees1
Year2021 Social Insurance Contributions1,430 EUR Personal Income Tax1,240 EUR Other6,890 EUR Total9,560 EUR Number of employees1
Year2020 Social Insurance Contributions570 EUR Personal Income Tax340 EUR Other3,340 EUR Total4,250 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other560 EUR Total560 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
05.05.2020 Amendments to the Articles of Association 10.07.2001 (TIF)
18.01.2017 Amendments to the Articles of Association 17.01.2017 (TIF)
07.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
07.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
07.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
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Annual report (full) (4)
19.06.2021 2020 Annual report (full) (PDF)
05.03.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
Show all
Application (14)
05.05.2020 Application 07.09.2004 (TIF) •
05.05.2020 Application 07.07.2004 (TIF) •
05.05.2020 Application 01.09.1998 (TIF) •
29.04.2020 Application 06.03.2012 (TIF) •
29.04.2020 Application 27.09.2007 (TIF) •
20.04.2020 Application 20.04.2020 (EDOC) •
20.04.2020 Application 20.04.2020 (docx) •
20.04.2020 Application 20.04.2020 (docx) •
18.02.2020 Application 28.01.2020 (EDOC) •
18.02.2020 Application 28.01.2020 (docx) •
18.01.2017 Application 18.01.2017 (TIF) •
07.07.2016 Application 29.06.2016 (EDOC) •
07.07.2016 Application 29.06.2016 (docx) •
07.07.2016 Application 29.06.2016 (docx) •
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Articles of Association (4)
05.05.2020 Articles of Association 01.09.1998 (TIF)
18.01.2017 Articles of Association 17.01.2017 (TIF)
10.11.2016 Articles of Association 29.06.2016 (TIF)
29.02.2012 Articles of Association 07.07.2004 (TIF)
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Confirmation or consent to legal address (2)
05.05.2020 Confirmation or consent to legal address 11.07.2001 (TIF) •
05.05.2020 Confirmation or consent to legal address 01.09.1998 (TIF) •
Consent of a member of the Board / executive director (7)
05.05.2020 Consent of a member of the Board / executive director 07.09.2004 (TIF) •
05.05.2020 Consent of a member of the Board / executive director 07.07.2004 (TIF) •
20.04.2020 Consent of a member of the Board / executive director 03.02.2020 (edoc) •
20.04.2020 Consent of a member of the Board / executive director 03.02.2020 (docx) •
20.04.2020 Consent of a member of the Board / executive director 03.02.2020 (docx) •
18.02.2020 Consent of a member of the Board / executive director 28.01.2020 (EDOC) •
18.02.2020 Consent of a member of the Board / executive director 28.01.2020 (docx) •
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Consent of the auditor (1)
05.05.2020 Consent of the auditor 07.07.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
05.05.2020 Copies and statements of the Land Register and the State Land Service deeds 16.02.2000 (TIF) •
05.05.2020 Copies and statements of the Land Register and the State Land Service deeds 29.01.1996 (TIF) •
Copy of the personal identification document (1)
05.05.2020 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (13)
05.05.2020 Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
05.05.2020 Decisions / letters / protocols of public notaries 03.08.2004 (TIF) •
05.05.2020 Decisions / letters / protocols of public notaries 18.09.2002 (TIF) •
05.05.2020 Decisions / letters / protocols of public notaries 25.07.2001 (TIF) •
05.05.2020 Decisions / letters / protocols of public notaries 08.09.1998 (TIF) •
29.04.2020 Decisions / letters / protocols of public notaries 03.10.2007 (TIF) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
23.01.2017 Decisions / letters / protocols of public notaries 23.01.2017 (edoc) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (edoc) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (rtf) •
13.03.2012 Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
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Memorandum of Association (1)
05.05.2020 Memorandum of Association 01.09.1998 (TIF)
Notice of officers regarding the resignation (2)
18.02.2020 Notice of officers regarding the resignation 28.01.2020 (EDOC) •
18.02.2020 Notice of officers regarding the resignation 28.01.2020 (docx) •
Power of attorney, act of empowerment (1)
05.05.2020 Power of attorney, act of empowerment 07.09.1998 (TIF) •
Protocols/decisions of a company/organisation (16)
05.05.2020 Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
05.05.2020 Protocols/decisions of a company/organisation 07.07.2004 (TIF) •
05.05.2020 Protocols/decisions of a company/organisation 07.07.2004 (TIF) •
05.05.2020 Protocols/decisions of a company/organisation 01.07.2002 (TIF) •
05.05.2020 Protocols/decisions of a company/organisation 10.07.2001 (TIF) •
29.04.2020 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
29.04.2020 Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
20.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
20.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
20.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
18.02.2020 Protocols/decisions of a company/organisation 28.01.2020 (EDOC) •
18.02.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
18.01.2017 Protocols/decisions of a company/organisation 17.01.2017 (TIF) •
26.09.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
26.09.2016 Protocols/decisions of a company/organisation 29.06.2016 (doc) •
26.09.2016 Protocols/decisions of a company/organisation 29.06.2016 (doc) •
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Receipts on the publication and state fees (6)
05.05.2020 Receipts on the publication and state fees 13.09.2004 (TIF) •
05.05.2020 Receipts on the publication and state fees 15.07.2004 (TIF) •
05.05.2020 Receipts on the publication and state fees 05.07.2002 (TIF) •
05.05.2020 Receipts on the publication and state fees 12.07.2001 (TIF) •
05.05.2020 Receipts on the publication and state fees 01.09.1998 (TIF) •
29.04.2020 Receipts on the publication and state fees 26.09.2007 (TIF) •
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Registration certificates (4)
05.05.2020 Registration certificates 03.08.2004 (TIF) •
05.05.2020 Registration certificates 25.07.2001 (TIF) •
05.05.2020 Registration certificates 08.09.1998 (TIF) •
05.05.2020 Registration certificates 08.09.1998 (TIF) •
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Sample report (4)
05.05.2020 Sample report 01.09.2004 (TIF) •
05.05.2020 Sample report 13.07.2004 (TIF) •
05.05.2020 Sample report 05.07.2002 (TIF) •
05.05.2020 Sample report 31.08.1998 (TIF) •
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Shareholders’ register (4)
05.05.2020 Shareholders’ register 07.07.2004 (TIF)
26.09.2016 Shareholders’ register 29.06.2016 (PDF)
26.09.2016 Shareholders’ register 29.06.2016 (PDF)
26.09.2016 Shareholders’ register 29.06.2016 (EDOC) •
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Submission/Application (3)
05.05.2020 Submission/Application 15.07.2004 (TIF) •
05.05.2020 Submission/Application 18.07.2002 (TIF) •
05.05.2020 Submission/Application 10.07.2001 (TIF) •
2021 (1)
19.06.2021 2020 Annual report (full) (PDF)
2020 (69)
05.05.2020 Amendments to the Articles of Association 10.07.2001 (TIF)
05.05.2020 Application 07.09.2004 (TIF) •
05.05.2020 Application 07.07.2004 (TIF) •
05.05.2020 Application 01.09.1998 (TIF) •
05.05.2020 Articles of Association 01.09.1998 (TIF)
05.05.2020 Confirmation or consent to legal address 11.07.2001 (TIF) •
05.05.2020 Confirmation or consent to legal address 01.09.1998 (TIF) •
05.05.2020 Consent of a member of the Board / executive director 07.09.2004 (TIF) •
05.05.2020 Consent of a member of the Board / executive director 07.07.2004 (TIF) •
05.05.2020 Consent of the auditor 07.07.2004 (TIF) •
05.05.2020 Copies and statements of the Land Register and the State Land Service deeds 16.02.2000 (TIF) •
05.05.2020 Copies and statements of the Land Register and the State Land Service deeds 29.01.1996 (TIF) •
05.05.2020 Copy of the personal identification document (TIF) •
05.05.2020 Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
05.05.2020 Decisions / letters / protocols of public notaries 03.08.2004 (TIF) •
05.05.2020 Decisions / letters / protocols of public notaries 18.09.2002 (TIF) •
05.05.2020 Decisions / letters / protocols of public notaries 25.07.2001 (TIF) •
05.05.2020 Decisions / letters / protocols of public notaries 08.09.1998 (TIF) •
05.05.2020 Memorandum of Association 01.09.1998 (TIF)
05.05.2020 Power of attorney, act of empowerment 07.09.1998 (TIF) •
05.05.2020 Protocols/decisions of a company/organisation 07.09.2004 (TIF) •
05.05.2020 Protocols/decisions of a company/organisation 07.07.2004 (TIF) •
05.05.2020 Protocols/decisions of a company/organisation 07.07.2004 (TIF) •
05.05.2020 Protocols/decisions of a company/organisation 01.07.2002 (TIF) •
05.05.2020 Protocols/decisions of a company/organisation 10.07.2001 (TIF) •
05.05.2020 Receipts on the publication and state fees 13.09.2004 (TIF) •
05.05.2020 Receipts on the publication and state fees 15.07.2004 (TIF) •
05.05.2020 Receipts on the publication and state fees 05.07.2002 (TIF) •
05.05.2020 Receipts on the publication and state fees 12.07.2001 (TIF) •
05.05.2020 Receipts on the publication and state fees 01.09.1998 (TIF) •
05.05.2020 Registration certificates 03.08.2004 (TIF) •
05.05.2020 Registration certificates 25.07.2001 (TIF) •
05.05.2020 Registration certificates 08.09.1998 (TIF) •
05.05.2020 Registration certificates 08.09.1998 (TIF) •
05.05.2020 Sample report 01.09.2004 (TIF) •
05.05.2020 Sample report 13.07.2004 (TIF) •
05.05.2020 Sample report 05.07.2002 (TIF) •
05.05.2020 Sample report 31.08.1998 (TIF) •
05.05.2020 Shareholders’ register 07.07.2004 (TIF)
05.05.2020 Submission/Application 15.07.2004 (TIF) •
05.05.2020 Submission/Application 18.07.2002 (TIF) •
05.05.2020 Submission/Application 10.07.2001 (TIF) •
29.04.2020 Application 06.03.2012 (TIF) •
29.04.2020 Application 27.09.2007 (TIF) •
29.04.2020 Decisions / letters / protocols of public notaries 03.10.2007 (TIF) •
29.04.2020 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
29.04.2020 Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
29.04.2020 Receipts on the publication and state fees 26.09.2007 (TIF) •
20.04.2020 Application 20.04.2020 (EDOC) •
20.04.2020 Application 20.04.2020 (docx) •
20.04.2020 Application 20.04.2020 (docx) •
20.04.2020 Consent of a member of the Board / executive director 03.02.2020 (edoc) •
20.04.2020 Consent of a member of the Board / executive director 03.02.2020 (docx) •
20.04.2020 Consent of a member of the Board / executive director 03.02.2020 (docx) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
20.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
20.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
20.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
05.03.2020 2019 Annual report (full) (PDF)
18.02.2020 Application 28.01.2020 (EDOC) •
18.02.2020 Application 28.01.2020 (docx) •
18.02.2020 Consent of a member of the Board / executive director 28.01.2020 (EDOC) •
18.02.2020 Consent of a member of the Board / executive director 28.01.2020 (docx) •
18.02.2020 Notice of officers regarding the resignation 28.01.2020 (EDOC) •
18.02.2020 Notice of officers regarding the resignation 28.01.2020 (docx) •
18.02.2020 Protocols/decisions of a company/organisation 28.01.2020 (EDOC) •
18.02.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (5)
23.01.2017 Decisions / letters / protocols of public notaries 23.01.2017 (edoc) •
18.01.2017 Amendments to the Articles of Association 17.01.2017 (TIF)
18.01.2017 Application 18.01.2017 (TIF) •
18.01.2017 Articles of Association 17.01.2017 (TIF)
18.01.2017 Protocols/decisions of a company/organisation 17.01.2017 (TIF) •
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2016 (15)
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (edoc) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (rtf) •
10.11.2016 Articles of Association 29.06.2016 (TIF)
26.09.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
26.09.2016 Protocols/decisions of a company/organisation 29.06.2016 (doc) •
26.09.2016 Protocols/decisions of a company/organisation 29.06.2016 (doc) •
26.09.2016 Shareholders’ register 29.06.2016 (PDF)
26.09.2016 Shareholders’ register 29.06.2016 (PDF)
26.09.2016 Shareholders’ register 29.06.2016 (EDOC) •
07.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
07.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
07.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
07.07.2016 Application 29.06.2016 (EDOC) •
07.07.2016 Application 29.06.2016 (docx) •
07.07.2016 Application 29.06.2016 (docx) •
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2012 (2)
13.03.2012 Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
29.02.2012 Articles of Association 07.07.2004 (TIF)
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