B-Investment Management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 SIA "B-Investment Management" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103494718, 23.12.2011
Register, Included in The Register Commercial register, 23.12.2011
SEPA identifier LV43ZZZ40103494718
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103494718 Isn't active 23.01.201212.06.2019
Check in EU VAT register
Legal address Legal address: Rīga, Turaidas iela 10A, LV-1039 Other registered in this address
Postal address Turaidas iela 10A, Rīga, LV-1039
Reorganizations
Registration certificate number, date Nr. K122754. 23.12.2011
Fixed capital Paid capital - 102 840.00 EUR (Registered in State Enterprise register 07.03.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 31.10.2024
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 (12)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.09.2018

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2019 102840 1.00 EUR 102 840.00 EUR 100.00 % 07.03.2019
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2018 Israel Israel

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

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.03.2019

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 89706 - 89731
 89706 - 89731
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  25257
 25257
Equity capital
  4146
 4146
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  7157
 7157
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  858 , Companies
 858 		Companies

About the company's comparative indices

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