Basic data
Name SIA "BBS-DIZAIN" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103128828, 18.07.1994
Register, Included in The Register Commercial register, 14.10.2004
SEPA identifier LV11ZZZ40103128828
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103128828 Is active 22.02.1999
Legal address Legal address: Siguldas nov., Sigulda, Ventas iela 1A, LV-2150 *** Previous addresses
Other registered in this address
Postal address Ventas iela 1A, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. C46208. 14.10.2004
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 10.11.2022)
Activity code (NACE)
  • Restaurant activities (56.11, version 2.1) (Source: SRS, CSB)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 10.11.2022
The State support Yes  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 67972230
+371 67974414
+371 29383717
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 (28)
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 29.11.2007 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2022 3000 1.00 EUR 3 000.00 EUR 100.00 % 10.11.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 28433 - 28444
 28433 - 28444
Net turnover
  9677 , Major
 9677
Major
Profit or loss
  12208
 12208
Equity capital
  5973
 5973
Fixed assets
  3595
 3595
Balance
  5942
 5942
Tangible assets
  3110
 3110
Liquidity
  57164 , Companies
 57164
Companies
Profitability
  54967 , Companies
 54967
Companies

About the company's comparative indices

Legal address on the map
BBS-DIZAIN Legal address on the map
Publications (0)