BBG, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "BBG" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003234829, 14.12.1994
Register, Included in The Register Commercial register, 29.09.2003
SEPA identifier LV22ZZZ40003234829
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003234829 Is active 21.08.1995
Check in EU VAT register
Legal address Legal address: Rīga, Smilšu iela 6, LV-1050 Previous addresses
Other registered in this address
Postal address Smilšu iela 6, Rīga, LV-1050
Registration certificate number, date Nr. K106066. 02.03.2011
Fixed capital Paid capital - 49 942 796.40 EUR (Registered in State Enterprise register 03.09.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67031333
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 (44)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2023 Member 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 30.01.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 2721939 1.40 EUR 3 810 714.60 EUR 7.63016 % 2721939 04.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 2721939 1.40 EUR 3 810 714.60 EUR 7.63016 % 2721939 04.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Alexander Peshkov Family Holdings"(50003727081)Jūrmala, Bulduru prospekts 7
From 23.09.2024 11736508 1.40 EUR 16 431 111.20 EUR 32.89986 % 11736508 04.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ANDREY KOCHETKOV HOLDINGS"(40003857884)Jūrmala, Buru iela 6
From 23.09.2024 3378266 1.40 EUR 4 729 572.40 EUR 9.46998 % 3378266 04.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "OLEG CHEPULSKY HOLDINGS"(40003860634)Jūrmala, Vidus prospekts 43
From 23.09.2024 3378266 1.40 EUR 4 729 572.40 EUR 9.46998 % 3378266 04.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"(40003731140)Rīga, Republikas laukums 3 - 211
From 23.09.2024 11736508 1.40 EUR 16 431 111.20 EUR 32.89986 % 11736508 04.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2020 Latvia Latvia

Type of control: on the basis of ownership

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2018 Latvia Latvia

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

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2018 Latvia Latvia

Type of control: on the basis of ownership

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2018 Latvia Latvia

Type of control: on the basis of ownership

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

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
01.07.2020

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

Natural person(s) (xxxxxx-xxxxx)
01.07.2020

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

Natural person(s) (xxxxxx-xxxxx)
01.07.2020

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II 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. year 
    2019., 2020. year
Comparative indices (2022 year)
Index Place
Age of the company * 30638 - 30663
 30638 - 30663
Net turnover
  47592 - 47593 , Major
 47592 - 47593 		Major
Profit or loss
  1202
 1202
Equity capital
  100
 100
Fixed assets
  114
 114
Balance
  195
 195
Tangible assets
  65662 - 114486
 65662 - 114486
Liquidity
  33252 , Companies
 33252 		Companies
Profitability
  81198 , Companies
 81198 		Companies

About the company's comparative indices

BBG mentioned in newspapers   BBG zo.lv catalogue
Legal address on the map
BBG Legal address on the map
Publications (3)
AS “BlueOrange Bank” īpašnieka peļņa 2018.gadā – 171,56 tūkst.EUR 31.10.2019 09:17

Lursoft Klientu Portfeļa monitorings informē, ka AS “BBG” (līdz 2011.gadam zināma kā AS “BALTIKUMS BANKAS GRUPA”) pērn apgrozījusi 130,34 tūkst.EUR, bet tā peļņa pēc nodokļu nomaksas pieaugusi līdz 171,56 tūkst.EUR. Gadu iepriekš AS “BBG” strādājusi ar 10,38 milj.EUR zaudējumiem.

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“BlueOrange Bank” turpinās vadīt Dmitrijs Latiševs 12.10.2017 13:10

AS “BlueOrange Bank” (iepriekš pazīstama kā AS “Baltikums Bank”) valdes priekšsēdētājs Dmitrijs Latiševs atkārtoti apstiprināts amatā un turpinās vadīt banku; ceturtdien, 12.oktobrī, attiecīgās izmaiņas reģistrētas Uzņēmumu reģistrā, ziņo “Lursoft” Klientu Portfelis.

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Viens no “Baltikums Bank” pastarpinātajiem īpašniekiem samazina pamatkapitālu 07.03.2017 11:58

Viens no AS “Baltikums Bank” pastarpinātajiem īpašniekiem - SIA "SERGEY PESHKOV HOLDINGS" pirmdien, šī gada 6.martā reģistrējis pamatkapitāla samazinājumu par 3,002 miljoniem eiro, ziņo Klientu portfeļa monitorings.

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