B INVESTĪCIJU KOMPĀNIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "B INVESTĪCIJU KOMPĀNIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003776545, 20.10.2005
Register, Included in The Register Commercial register, 20.10.2005
SEPA identifier LV29ZZZ40003776545
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003776545 Isn't active 11.11.200501.12.2020
Legal address Legal address: Rīga, Palasta iela 10, LV-1050 Previous addresses
Other registered in this address
Postal address Palasta iela 10, Rīga, LV-1050
Registration certificate number, date Nr. K024131. 20.10.2005
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 07.06.2016)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.12.2022
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 07.11.2024
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 (18)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 31.08.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
31.08.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 06.07.2009 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
06.07.2009
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2021 101 28.00 EUR 2 828.00 EUR 100.00 % 14.09.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 59972 - 59983
 59972 - 59983
Net turnover
  85642 - 110934 , Major
 85642 - 110934
Major
Profit or loss
  59719 - 63252
 59719 - 63252
Equity capital
  80001 - 80013
 80001 - 80013
Fixed assets
  66694 - 66712
 66694 - 66712
Balance
  80977 - 80979
 80977 - 80979
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  66962 , Companies
 66962
Companies

About the company's comparative indices

Legal address on the map
B INVESTĪCIJU KOMPĀNIJA Legal address on the map
Publications (0)