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"3BB Capital" SIA

Basic information

Status

Registered

Name

"3BB Capital" SIA

Legal form

Limited Liability Company

Reg. No

40203667737

Reg. date

31.07.2025

Commercial Register

Legal Address

Klinšu iela 26 - 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111

Paid-in share capital, date

221,800 EUR, 28.11.2025

NACE

64.21 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

28.11.2025

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Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
-

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-

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Documents (in Latvian) (25)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
28.11.2025	Acceptance-conveyance act 21.11.2025 (pdf) •
13.10.2025	Acceptance-conveyance act 07.10.2025 (pdf) •
Application (3)
28.11.2025	Application 24.11.2025 (pdf) •
13.10.2025	Application 07.10.2025 (pdf) •
31.07.2025	Application 31.07.2025 (PDF) •
Appraisal reports (2)
28.11.2025	Appraisal reports 21.11.2025 (pdf) •
13.10.2025	Appraisal reports 07.10.2025 (pdf) •
Articles of Association (3)
28.11.2025	Articles of Association 21.11.2025 (pdf)
13.10.2025	Articles of Association 07.10.2025 (pdf)
31.07.2025	Articles of Association 03.07.2025 (pdf)
Bank statements or other document regarding the payment of the equity (1)
31.07.2025	Bank statements or other document regarding the payment of the equity 23.07.2025 (edoc) •
Copy of the personal identification document (1)
31.07.2025	Copy of the personal identification document 06.01.2020 (pdf) •
Decisions / letters / protocols of public notaries (3)
28.11.2025	Decisions / letters / protocols of public notaries 28.11.2025 (edoc)
13.10.2025	Decisions / letters / protocols of public notaries 13.10.2025 (edoc)
31.07.2025	Decisions / letters / protocols of public notaries 31.07.2025 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
31.07.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.2025 (edoc)
Justification supporting beneficial ownership disclosure statement (1)
31.07.2025	Justification supporting beneficial ownership disclosure statement 19.06.2025 (edoc) •
Memorandum of Association (1)
31.07.2025	Memorandum of Association 03.07.2025 (PDF)
Protocols/decisions of a company/organisation (2)
28.11.2025	Protocols/decisions of a company/organisation 21.11.2025 (pdf) •
13.10.2025	Protocols/decisions of a company/organisation 07.10.2025 (pdf) •
Regulations for the increase/reduction of the equity (2)
28.11.2025	Regulations for the increase/reduction of the equity 21.11.2025 (pdf)
13.10.2025	Regulations for the increase/reduction of the equity 07.10.2025 (pdf)
Shareholders’ register (3)
28.11.2025	Shareholders’ register 21.11.2025 (pdf)
13.10.2025	Shareholders’ register 07.10.2025 (pdf)
31.07.2025	Shareholders’ register 03.07.2025 (PDF)
2025 (25)
28.11.2025	Acceptance-conveyance act 21.11.2025 (pdf) •
28.11.2025	Application 24.11.2025 (pdf) •
28.11.2025	Appraisal reports 21.11.2025 (pdf) •
28.11.2025	Articles of Association 21.11.2025 (pdf)
28.11.2025	Decisions / letters / protocols of public notaries 28.11.2025 (edoc)
28.11.2025	Protocols/decisions of a company/organisation 21.11.2025 (pdf) •
28.11.2025	Regulations for the increase/reduction of the equity 21.11.2025 (pdf)
28.11.2025	Shareholders’ register 21.11.2025 (pdf)
13.10.2025	Acceptance-conveyance act 07.10.2025 (pdf) •
13.10.2025	Application 07.10.2025 (pdf) •
13.10.2025	Appraisal reports 07.10.2025 (pdf) •
13.10.2025	Articles of Association 07.10.2025 (pdf)
13.10.2025	Decisions / letters / protocols of public notaries 13.10.2025 (edoc)
13.10.2025	Protocols/decisions of a company/organisation 07.10.2025 (pdf) •
13.10.2025	Regulations for the increase/reduction of the equity 07.10.2025 (pdf)
13.10.2025	Shareholders’ register 07.10.2025 (pdf)
31.07.2025	Application 31.07.2025 (PDF) •
31.07.2025	Articles of Association 03.07.2025 (pdf)
31.07.2025	Bank statements or other document regarding the payment of the equity 23.07.2025 (edoc) •
31.07.2025	Copy of the personal identification document 06.01.2020 (pdf) •
31.07.2025	Decisions / letters / protocols of public notaries 31.07.2025 (edoc)
31.07.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.2025 (edoc)
31.07.2025	Justification supporting beneficial ownership disclosure statement 19.06.2025 (edoc) •
31.07.2025	Memorandum of Association 03.07.2025 (PDF)
31.07.2025	Shareholders’ register 03.07.2025 (PDF)
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"3BB Capital" SIA

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