BBH Investments, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BBH Investments" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103005735, 23.04.1991
Register, Included in The Register Commercial register, 24.11.2004
SEPA identifier LV11ZZZ40103005735
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103005735 Is active 04.09.1995
Legal address Legal address: Jūrmala, Jūras iela 23/25, LV-2015 Previous addresses
Other registered in this address
Postal address Jūras iela 23/25, Jūrmala, LV-2015
Certificate of registration Nr. K072610. 19.05.2009
Fixed capital Paid capital - 92 900.00 EUR (Registered in State Enterprise register 13.06.2014)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2023
The State support The State support history  (Actual record: 05.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 25.03.2024
Find out current information about tax debts
Contact information
Phone +371 67607373
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2013 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2013 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 100 929.00 EUR 92 900.00 EUR 100.00 % 12.06.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2022. year 
    2018., 2019., 2020., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2022 year)
Index Place
Age of the company * 422 - 438
 422 - 438
Net turnover
  901 , Major
 901
Major
Profit or loss
  524
 524
Equity capital
  2746
 2746
Fixed assets
  2705
 2705
Balance
  2626
 2626
Tangible assets
  4343
 4343
Liquidity
  65766 - 65767 , Companies
 65766 - 65767
Companies
Profitability
  35778 , Companies
 35778
Companies

About the company's comparative indices

Legal address on the map
BBH Investments Legal address on the map
Publications (0)