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SIA "BB Services"

Basic information
Status Registered
Name SIA "BB Services"
Legal form Limited Liability Company
Reg. No 40103642099
Reg. date 26.02.2013
Register Commercial Register
Legal Address Anniņmuižas bulvāris 43 - 116A, Rīga, LV-1067
Registered share capital, date 2,845 EUR, 30.12.2015
Paid-in share capital, date 2,845 EUR, 30.12.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103642099 Registered Excluded
10.06.2019 -
05.03.2013 23.05.2017
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 53,547 EUR Net profit -17,060 EUR Equity 187,752 EUR Date submitted28.04.2025 Number of employees 2
Year2023 Net sales 198,769 EUR Net profit 68,679 EUR Equity 204,812 EUR Date submitted03.05.2024 Number of employees 2
Year2022 Net sales 204,132 EUR Net profit 88,747 EUR Equity 136,133 EUR Date submitted21.04.2023 Number of employees 2
Year2021 Net sales 15,155 EUR Net profit -11,815 EUR Equity 47,386 EUR Date submitted27.06.2022 Number of employees 1
Year2020 Net sales 138,314 EUR Net profit 55,563 EUR Equity 59,201 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 90,552 EUR Net profit 53,307 EUR Equity 55,638 EUR Date submitted21.02.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -94 EUR Equity 2,332 EUR Date submitted08.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -97 EUR Equity 2,426 EUR Date submitted16.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -105 EUR Equity 2,524 EUR Date submitted27.03.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -162 EUR Equity 2,629 EUR Date submitted29.01.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -48 EUR Equity 2,791 EUR Date submitted02.05.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -5 LVL Equity 1,995 LVL Date submitted19.05.2014 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 Contributions8,960 EUR Personal Income Tax3,140 EUR Other-5,790 EUR Total6,310 EUR Number of employees2
Year2023 Social Insurance Contributions23,880 EUR Personal Income Tax11,540 EUR Other-1,150 EUR Total34,270 EUR Number of employees2
Year2022 Social Insurance Contributions21,670 EUR Personal Income Tax10,650 EUR Other-950 EUR Total31,370 EUR Number of employees2
Year2021 Social Insurance Contributions1,360 EUR Personal Income Tax240 EUR Other-50 EUR Total1,550 EUR Number of employees1
Year2020 Social Insurance Contributions10,480 EUR Personal Income Tax3,540 EUR Other11,230 EUR Total25,250 EUR Number of employees2
Year2019 Social Insurance Contributions3,210 EUR Personal Income Tax1,300 EUR Other-8,590 EUR Total-4,080 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (55)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.06.2019 Amendments to the Articles of Association 11.06.2019 (TIF)
05.01.2016 Amendments to the Articles of Association 01.12.2015 (TIF)
Announcement regarding the legal address (1)
01.03.2013 Announcement regarding the legal address 21.02.2013 (TIF)
Annual report (full) (14)
28.04.2025 2024 Annual report (full) (PDF)
03.05.2024 2023 Annual report (full) (PDF)
21.04.2023 2022 Annual report (full) (PDF)
27.06.2022 2021 Annual report (full) (PDF)
03.08.2021 2020 Annual report (full) (PDF)
21.02.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
29.01.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
19.05.2014 2013 Annual report (full) (HTML)
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Application (7)
18.12.2019 Application 12.12.2019 (edoc)
13.06.2019 Application 12.06.2019 (TIF)
21.05.2019 Application 20.05.2019 (TIF)
05.01.2016 Application 01.12.2015 (TIF)
12.03.2013 Application 06.03.2013 (TIF)
05.03.2013 Application 27.02.2013 (TIF)
01.03.2013 Application 21.02.2013 (TIF)
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Articles of Association (6)
18.12.2019 Articles of Association 12.12.2019 (edoc)
18.12.2019 Articles of Association 12.12.2019 (edoc)
13.06.2019 Articles of Association 11.06.2019 (TIF)
05.01.2016 Articles of Association 01.12.2015 (TIF)
05.03.2013 Articles of Association 27.02.2013 (TIF)
01.03.2013 Articles of Association 21.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.03.2013 Bank statements or other document regarding the payment of the equity 27.02.2013 (TIF)
Confirmation or consent to legal address (2)
21.05.2019 Confirmation or consent to legal address 20.05.2019 (TIF)
12.03.2013 Confirmation or consent to legal address 06.03.2013 (TIF)
Decisions / letters / protocols of public notaries (7)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
05.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
12.03.2013 Decisions / letters / protocols of public notaries 11.03.2013 (TIF)
05.03.2013 Decisions / letters / protocols of public notaries 04.03.2013 (TIF)
01.03.2013 Decisions / letters / protocols of public notaries 26.02.2013 (TIF)
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Memorandum of association (1)
01.03.2013 Memorandum of association 21.02.2013 (TIF)
Other documents (1)
21.05.2019 Other documents 30.10.2006 (TIF)
Power of attorney, act of empowerment (2)
12.03.2013 Power of attorney, act of empowerment 30.08.2011 (TIF)
12.03.2013 Power of attorney, act of empowerment 05.03.2013 (TIF)
Protocols/decisions of a company/organisation (5)
18.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (edoc)
13.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (TIF)
05.01.2016 Protocols/decisions of a company/organisation 01.12.2015 (TIF)
12.03.2013 Protocols/decisions of a company/organisation 05.03.2013 (TIF)
05.03.2013 Protocols/decisions of a company/organisation 27.02.2013 (TIF)
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Registration certificates (1)
01.03.2013 Registration certificates 26.02.2013 (TIF)
Regulations for the increase/reduction of the equity (1)
05.03.2013 Regulations for the increase/reduction of the equity 27.02.2013 (TIF)
Shareholders’ register (4)
13.06.2019 Shareholders’ register 11.06.2019 (TIF)
05.01.2016 Shareholders’ register 01.12.2015 (TIF)
12.03.2013 Shareholders’ register 05.03.2013 (TIF)
05.03.2013 Shareholders’ register 27.02.2013 (TIF)
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2025 (1)
28.04.2025 2024 Annual report (full) (PDF)
2024 (1)
03.05.2024 2023 Annual report (full) (PDF)
2023 (1)
21.04.2023 2022 Annual report (full) (PDF)
2022 (1)
27.06.2022 2021 Annual report (full) (PDF)
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
21.02.2020 2019 Annual report (full) (PDF)
2019 (16)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc)
18.12.2019 Application 12.12.2019 (edoc)
18.12.2019 Articles of Association 12.12.2019 (edoc)
18.12.2019 Articles of Association 12.12.2019 (edoc)
18.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (edoc)
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc)
13.06.2019 Articles of Association 11.06.2019 (TIF)
13.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (TIF)
13.06.2019 Application 12.06.2019 (TIF)
13.06.2019 Amendments to the Articles of Association 11.06.2019 (TIF)
13.06.2019 Shareholders’ register 11.06.2019 (TIF)
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
21.05.2019 Confirmation or consent to legal address 20.05.2019 (TIF)
21.05.2019 Application 20.05.2019 (TIF)
21.05.2019 Other documents 30.10.2006 (TIF)
08.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2017 (3)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
27.03.2017 2016 Annual report (full) (PDF)
2016 (7)
29.01.2016 2015 Annual report (full) (PDF)
05.01.2016 Protocols/decisions of a company/organisation 01.12.2015 (TIF)
05.01.2016 Decisions / letters / protocols of public notaries 30.12.2015 (TIF)
05.01.2016 Shareholders’ register 01.12.2015 (TIF)
05.01.2016 Articles of Association 01.12.2015 (TIF)
05.01.2016 Application 01.12.2015 (TIF)
05.01.2016 Amendments to the Articles of Association 01.12.2015 (TIF)
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2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (1)
19.05.2014 2013 Annual report (full) (HTML)
2013 (20)
12.03.2013 Power of attorney, act of empowerment 05.03.2013 (TIF)
12.03.2013 Application 06.03.2013 (TIF)
12.03.2013 Shareholders’ register 05.03.2013 (TIF)
12.03.2013 Decisions / letters / protocols of public notaries 11.03.2013 (TIF)
12.03.2013 Protocols/decisions of a company/organisation 05.03.2013 (TIF)
12.03.2013 Power of attorney, act of empowerment 30.08.2011 (TIF)
12.03.2013 Confirmation or consent to legal address 06.03.2013 (TIF)
05.03.2013 Regulations for the increase/reduction of the equity 27.02.2013 (TIF)
05.03.2013 Protocols/decisions of a company/organisation 27.02.2013 (TIF)
05.03.2013 Bank statements or other document regarding the payment of the equity 27.02.2013 (TIF)
05.03.2013 Application 27.02.2013 (TIF)
05.03.2013 Decisions / letters / protocols of public notaries 04.03.2013 (TIF)
05.03.2013 Articles of Association 27.02.2013 (TIF)
05.03.2013 Shareholders’ register 27.02.2013 (TIF)
01.03.2013 Memorandum of association 21.02.2013 (TIF)
01.03.2013 Decisions / letters / protocols of public notaries 26.02.2013 (TIF)
01.03.2013 Registration certificates 26.02.2013 (TIF)
01.03.2013 Application 21.02.2013 (TIF)
01.03.2013 Announcement regarding the legal address 21.02.2013 (TIF)
01.03.2013 Articles of Association 21.02.2013 (TIF)
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