Basic data
Name SIA "BB Brands"
Legal form Limited liability company (SIA)
Registration number, date 40203046528, 27.01.2017
Register, Included in The Register Commercial register, 27.01.2017
SEPA identifier LV79ZZZ40203046528
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Piedrujas iela 22, LV-1073 *** Previous addresses
Other registered in this address
Postal address Piedrujas iela 22, Rīga, LV-1073
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.01.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.08.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
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 (7)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2019 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)
06.09.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Ukraine
To Latvia

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.04.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
12.04.2018
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) The shares are pledged. Commercial pledge act 100199312
From 13.11.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 20.11.2020
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 12.04.2018 Latvia Latvia

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)
20.11.2020

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 123532 - 123552
 123532 - 123552
Net turnover
  84221 - 108761 , Major
 84221 - 108761
Major
Profit or loss
  70946 - 70977
 70946 - 70977
Equity capital
  59697
 59697
Fixed assets
  21650
 21650
Balance
  39219 - 39220
 39219 - 39220
Tangible assets
  63967 - 108760
 63967 - 108760
Liquidity
  16368 , Companies
 16368
Companies

About the company's comparative indices

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