BBSB-1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BBSB-1"
Legal form Limited liability company (SIA)
Registration number, date 40103240677, 28.07.2009
Register, Included in The Register Commercial register, 28.07.2009
SEPA identifier LV86ZZZ40103240677
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 40 - 38, LV-1050 Previous addresses
Other registered in this address
Postal address Brīvības iela 40 - 38, Rīga, LV-1050
Registration certificate number, date Nr. K074827. 28.07.2009
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 26.09.2016)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.03.2021
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 20.11.2024
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 (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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2019 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "BBSB"(40103238668)Rīga, Brīvības iela 40 - 38 Actual address: Rīga, Ģertrūdes iela 10 - 17
From 20.06.2016 203 14.00 EUR 2 842.00 EUR 100.00 % 26.09.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 75721 - 75736
 75721 - 75736
Net turnover
  85754 - 111106 , Major
 85754 - 111106
Major
Profit or loss
  59770 - 59812
 59770 - 59812
Equity capital
  58706 - 58707
 58706 - 58707
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  70968 - 70974
 70968 - 70974
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  48793 - 48794 , Companies
 48793 - 48794
Companies

About the company's comparative indices

Legal address on the map
BBSB-1 Legal address on the map
Publications (0)