BB GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 SIA "BB GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103224371, 08.04.2009
Register, Included in The Register Commercial register, 08.04.2009
SEPA identifier LV65ZZZ40103224371
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103224371 Is active 08.05.2009
Check in EU VAT register
Legal address Legal address: Rīga, Austuves iela 3, LV-1063 Previous addresses
Other registered in this address
Postal address Austuves iela 3, Rīga, LV-1063
Registration certificate number, date Nr. K081073. 08.04.2009
Fixed capital Paid capital - 23 288.00 EUR (Registered in State Enterprise register 02.10.2024)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.10.2024
The State support The State support history  (Actual record: 12.03.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67382836
+371 26009502
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 (15)
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 10.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "GM POSITIVE"(40103235905)Limbažu nov., Skultes pag., Skulte, Jūrkalnes iela 21
From 07.10.2024 16 142.00 EUR 2 272.00 EUR 9.7561 % 16 14.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ACIC1"(40103563174)Rīga, Riepnieku iela 2 - 53
From 25.09.2024 56 142.00 EUR 7 952.00 EUR 34.14634 % 56 02.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"(40003770256)Rīga, Artilērijas iela 6A - 2
From 25.09.2024 39 142.00 EUR 5 538.00 EUR 23.78049 % 39 02.10.2024
Document country on the date of registration: Latvia
SIA "ABL investīcijas"(40203013033)Rīga, Brīvības iela 103 - 30
From 25.09.2024 39 142.00 EUR 5 538.00 EUR 23.78049 % 39 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 14 142.00 EUR 1 988.00 EUR 8.53659 % 14 02.10.2024
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 16.05.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
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 * 74816 - 74834
 74816 - 74834
Net turnover
  5651 , Major
 5651 		Major
Profit or loss
  6199
 6199
Equity capital
  18735
 18735
Fixed assets
  14393
 14393
Balance
  11219
 11219
Tangible assets
  27317 - 27320
 27317 - 27320
Liquidity
  25147 , Companies
 25147 		Companies
Profitability
  35126 , Companies
 35126 		Companies

About the company's comparative indices

BB GROUP mentioned in newspapers   BB GROUP zo.lv catalogue
Legal address on the map
BB GROUP Legal address on the map
Publications (0)