B & B TM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "B & B TM"
Legal form Limited liability company (SIA)
Registration number, date 50003923151, 15.05.2007
Register, Included in The Register Commercial register, 15.05.2007
SEPA identifier LV78ZZZ50003923151
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003923151 Is active 08.06.2012
Legal address Legal address: Saulkrastu nov., Saulkrasti, Rīgas iela 43A, LV-2160 Previous addresses
Other registered in this address
Postal address Rīgas iela 43A, Saulkrasti, Saulkrastu nov., LV-2160
Registration certificate number, date Nr. K053008. 15.05.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 15.05.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 15.05.2007)
Activity code (NACE)
  • Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of beer (11.05, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.01.2022
The State support The State support history  (Actual record: 20.08.2021)
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 collaterals Yes
Tax debts (as of date) Not registered as of 05.09.2024
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 (16)
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 03.01.2011 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 25.02.2013 50 28.46 EUR" 1 422.87 EUR" 50.00 % 28.02.2013
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2013 50 28.46 EUR" 1 422.87 EUR" 50.00 % 28.02.2013
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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 * 67397 - 67414
 67397 - 67414
Net turnover
  84118 - 108574 , Major
 84118 - 108574
Major
Profit or loss
  90933 - 90935
 90933 - 90935
Equity capital
  107277
 107277
Fixed assets
  37543 - 37545
 37543 - 37545
Balance
  37440
 37440
Tangible assets
  34309 - 34311
 34309 - 34311
Liquidity
  31665 , Companies
 31665
Companies
Registered capital * 25411 - 80367
 25411 - 80367

About the company's comparative indices

Legal address on the map
B & B TM Legal address on the map
Publications (0)