B. HOLDINGS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "B. HOLDINGS"
Legal form Limited liability company (SIA)
Registration number, date 40103256837, 03.11.2009
Register, Included in The Register Commercial register, 03.11.2009
SEPA identifier LV72ZZZ40103256837
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Turaidas iela 10B, LV-1039 Other registered in this address
Postal address Turaidas iela 10B, Rīga, LV-1039
Registration certificate number, date Nr. K055027. 03.11.2009
Fixed capital Paid capital - 1 002 400.00 EUR (Registered in State Enterprise register 27.03.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 21.01.2025
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 22.01.2025
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 (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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2009 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 (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2022 588 358.00 EUR 210 504.00 EUR 21.00 % 15.08.2022
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.
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2022 588 358.00 EUR 210 504.00 EUR 21.00 % 15.08.2022
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.
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2022 644 358.00 EUR 230 552.00 EUR 23.00 % 15.08.2022
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.
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2015 140 358.00 EUR 50 120.00 EUR 5.00 % 27.03.2015
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.
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2015 280 358.00 EUR 100 240.00 EUR 10.00 % 27.03.2015
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.
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2015 560 358.00 EUR 200 480.00 EUR 20.00 % 27.03.2015
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)
Not possible to identify a beneficiary of the legal entity. Registered 15.08.2022
Comparative indices (2023 year)
Index Place
Age of the company * 76199 - 76212
 76199 - 76212
Net turnover
  86568 - 112530 , Major
 86568 - 112530 		Major
Profit or loss
  98623
 98623
Equity capital
  2473
 2473
Fixed assets
  3568
 3568
Balance
  2825
 2825
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  54254 - 54255 , Companies
 54254 - 54255 		Companies

About the company's comparative indices

B. HOLDINGS mentioned in newspapers   B. HOLDINGS zo.lv catalogue
Legal address on the map
B. HOLDINGS Legal address on the map
Publications (0)