Blue Bridge Technologies, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Blue Bridge Technologies"
Legal form Limited liability company (SIA)
Registration number, date 40003932716, 20.06.2007
Register, Included in The Register Commercial register, 20.06.2007
SEPA identifier LV02ZZZ40003932716
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003932716 Is active 03.08.2007
Check in EU VAT register
Legal address Legal address: Rīga, Raunas iela 41C, LV-1084 Previous addresses
Other registered in this address
Postal address Raunas iela 41C, Rīga, LV-1084
Beneficial owners reported Yes
Registration certificate number, date Nr. K045481. 20.06.2007
Fixed capital Paid capital - 238 912.00 EUR (Registered in State Enterprise register 29.08.2014)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67615159
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 (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Member of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Chairperson of the Council
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2023 Deputy chairperson of the Council
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
everfield UK Ltd(Registration number: 14073232)Rex House, 4th Floor 4-12 Regent Street, London, England, SW1Y 4RG, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste
From 31.10.2022 238912 1.00 EUR 238 912.00 EUR 100.00 % 01.02.2023
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 United States United States

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 United Kingdom Netherlands

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.02.2023

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To Type of control: as a representative of the executive or administrative body

Awards
  • 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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 67865 - 67880
 67865 - 67880
Net turnover
  5110 , Major
 5110 		Major
Profit or loss
  3916
 3916
Equity capital
  3430
 3430
Fixed assets
  4415
 4415
Balance
  5127
 5127
Tangible assets
  32639 - 32641
 32639 - 32641
Liquidity
  42828 - 42830 , Companies
 42828 - 42830 		Companies
Profitability
  15896 , Companies
 15896 		Companies

About the company's comparative indices

Blue Bridge Technologies mentioned in newspapers   Blue Bridge Technologies zo.lv catalogue
Legal address on the map
Blue Bridge Technologies Legal address on the map
Publications (0)