BB Agency, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BB Agency"
Legal form Limited liability company (SIA)
Registration number, date 40103519852, 06.03.2012
Register, Included in The Register Commercial register, 06.03.2012
SEPA identifier LV37ZZZ40103519852
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103519852 Isn't active 15.01.201302.08.2019
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Stūraiņu iela 1A, LV-2121 Previous addresses
Other registered in this address
Postal address Stūraiņu iela 1A, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Registration certificate number, date Nr. K131001. 06.03.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 24.08.2015)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.08.2022
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 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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

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 06.03.2012 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2015 20 142.00 EUR 2 840.00 EUR 100.00 % 24.08.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 91065 - 91094
 91065 - 91094
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  63008 - 63210
 63008 - 63210
Equity capital
  81597 - 81606
 81597 - 81606
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  104298 - 106308
 104298 - 106308
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  95817 - 95861 , Companies
 95817 - 95861
Companies

About the company's comparative indices

Legal address on the map
BB Agency Legal address on the map
Publications (0)