BB Company, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BB Company"
Legal form Limited liability company (SIA)
Registration number, date 40103274423, 16.02.2010
Register, Included in The Register Commercial register, 16.02.2010
SEPA identifier LV65ZZZ40103274423
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103274423 Isn't active 06.03.201010.03.2015
Legal address Legal address: Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Bērzu aleja 3 - 3, LV-2161 Other registered in this address
Postal address Bērzu aleja 3 - 3, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161
Registration certificate number, date Nr. K089940. 16.02.2010
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 16.02.2010)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 16.02.2010)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process 11.07.2013. 28.06.2013 Dalībnieku sapulces protokols N1/2013.
Suspension of economic activity
  • 09.06.2015. Decision on the suspension of economic activity. From 28.06.2015. it is not allowed to perform transactions. (Source: SRS)
  • 19.06.2015. Ar Valsts ieņēmumu dienesta 2015.gada 9.jūnija lēmumu Nr.8.72.2/L-23679 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2013 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2010 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 16.02.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2010 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 16.02.2010
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 77821 - 77840
 77821 - 77840
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

Legal address on the map
BB Company Legal address on the map
Publications (0)