BBH Construction, SIA

Basic data
Name SIA BBH Construction Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103250887, 30.09.2009
Register, Included in The Register Commercial register, 30.09.2009
SEPA identifier LV90ZZZ40103250887
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103250887 Is active 19.02.2020
Legal address Legal address: Rīga, Aleksandra Čaka iela 114 - 16, LV-1012 Previous addresses
Other registered in this address
Postal address Aleksandra Čaka iela 114 - 16, Rīga, LV-1012
Registration certificate number, date Nr. K083354. 30.09.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 27.11.2019)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2019
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 13.11.2024
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 (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2019 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2019 1423 1.00 EUR 1 423.00 EUR 50.00 % 27.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2019 1423 1.00 EUR 1 423.00 EUR 50.00 % 27.11.2019
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 27.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 76424 - 76451
 76424 - 76451
Net turnover
  68926 , Major
 68926
Major
Profit or loss
  45891 - 45898
 45891 - 45898
Equity capital
  49999 - 50004
 49999 - 50004
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  62712 - 62719
 62712 - 62719
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  29234 , Companies
 29234
Companies
Profitability
  35854 , Companies
 35854
Companies

About the company's comparative indices

Legal address on the map
BBH Construction Legal address on the map
Publications (0)