BB Aģentūra, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BB Aģentūra"
Legal form Limited liability company (SIA)
Registration number, date 40003698912, 10.09.2004
Register, Included in The Register Commercial register, 10.09.2004
SEPA identifier LV47ZZZ40003698912
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003698912 Is active 06.10.2004
Legal address Legal address: Ķekavas nov., Baldone, Dīķu iela 6, LV-2125 *** Previous addresses
Other registered in this address
Postal address Dīķu iela 6, Baldone, Ķekavas nov., LV-2125
Registration certificate number, date Nr. C42707. 10.09.2004
Fixed capital Paid capital - 2 849.00 EUR (Registered in State Enterprise register 10.09.2004)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
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 16.12.2024
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 (20)
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 11.03.2008 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 06.01.2010 2002 1.42 EUR" 2 848.59 EUR" 100.00 % 16.11.2010
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55872 - 55889
 55872 - 55889
Net turnover
  54208 , Major
 54208
Major
Profit or loss
  96817
 96817
Equity capital
  48677 - 48679
 48677 - 48679
Fixed assets
  57120 - 57131
 57120 - 57131
Balance
  55608
 55608
Tangible assets
  53325 - 53337
 53325 - 53337
Liquidity
  49973 , Companies
 49973
Companies
Profitability
  32202 , Companies
 32202
Companies

About the company's comparative indices

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