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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
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 (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 * 60267 - 60278
 60267 - 60278
Net turnover
  84150 - 108640 , Major
 84150 - 108640
Major
Profit or loss
  58565 - 61969
 58565 - 61969
Equity capital
  78430 - 78441
 78430 - 78441
Fixed assets
  65557 - 65574
 65557 - 65574
Balance
  79511 - 79513
 79511 - 79513
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  65794 , Companies
 65794
Companies

About the company's comparative indices

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