BBS Solutions, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BBS Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40103803500, 01.07.2014
Register, Included in The Register Commercial register, 01.07.2014
SEPA identifier LV79ZZZ40103803500
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103803500 Is active 30.07.2014
Legal address Legal address: Ropažu nov., Stopiņu pag., Dreiliņi, Garā iela 2, LV-2130 *** Previous addresses
Other registered in this address
Postal address Garā iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 01.07.2014)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 28.06.2021)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 26188617
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2014 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 01.07.2014 45 30.00 EUR 1 350.00 EUR 45.00 % 01.07.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2014 55 30.00 EUR 1 650.00 EUR 55.00 % 01.07.2014
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 07.03.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 106981 - 107002
 106981 - 107002
Net turnover
  11386 , Major
 11386
Major
Profit or loss
  5926
 5926
Equity capital
  12050
 12050
Fixed assets
  28840
 28840
Balance
  16288
 16288
Tangible assets
  25753
 25753
Liquidity
  29573 , Companies
 29573
Companies
Profitability
  43898 , Companies
 43898
Companies

About the company's comparative indices

Legal address on the map
BBS Solutions Legal address on the map
Publications (0)