BIB Real Estate, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BIB Real Estate" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003868021, 23.10.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 23.10.2006 | ||||||||||||
SEPA identifier | LV88ZZZ40003868021 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Kalēju iela 41, LV-1050
Previous addresses Other registered in this address |
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Postal address | Kalēju iela 41, Rīga, LV-1050 | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. K039578. 23.10.2006 | ||||||||||||
Fixed capital |
Paid capital - 3 436 760.00 EUR (Registered in State Enterprise register 09.12.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 20.02.2024 |
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) |
1 386.54 EUR as of 30.10.2024 Find out current information about tax debts |
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 (18) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 08.11.2024 | 01.01.2023 - 31.12.2023 | Annual report | 08.11.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.11.2024 | 01.01.2022 - 31.12.2022 | Annual report | 08.11.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 12.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 12.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 08.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 08.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 11.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 11.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 21.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 21.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.09.2010 | 01.01.2009 - 31.12.2009 | Annual report | 15.09.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 22.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 22.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 23.10.2006 - 31.12.2006 , 26.04.2007 | 23.10.2006 - 31.12.2006 | Annual report | 26.04.2007 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.08.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
23.08.2023 |
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Akciju sabiedrība "Baltic International Bank"(40003127883)Rīga, Kalēju iela 43 | |||||
From 01.12.2020 | 6040 | 569.00 EUR | 3 436 760.00 EUR | 100.00 % | 09.12.2020 |
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 08.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 08.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 64309 - 64325 | 64309 - 64325 | ||
Net turnover
83840 - 83858 , Major
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83840 - 83858 |
Major | |
Profit or loss
107647
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107647 |
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Equity capital
14533 - 14534
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14533 - 14534 |
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Fixed assets
68830 - 69037
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68830 - 69037 |
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Balance
21967
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21967 |
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Tangible assets
64792 - 110573
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64792 - 110573 |
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Liquidity
9316 , Companies
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9316 |
Companies | |
Profitability
486 - 8998 , Companies
|
486 - 8998 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |