BB GROUP, SIA
Basic data | |||||||||||||
Name | SIA "BB GROUP" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103224371, 08.04.2009 | ||||||||||||
Register, Included in The Register | Commercial register, 08.04.2009 | ||||||||||||
SEPA identifier | LV65ZZZ40103224371 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Austuves iela 3, LV-1063
Previous addresses Other registered in this address |
||||||||||||
Postal address | Austuves iela 3, Rīga, LV-1063 | ||||||||||||
Registration certificate number, date | Nr. K081073. 08.04.2009 | ||||||||||||
Fixed capital |
Paid capital - 23 288.00 EUR (Registered in State Enterprise register 02.10.2024) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 14.10.2024 | ||||||||||||
The State support | The State support history (Actual record: 12.03.2021) |
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 04.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67382836 +371 26009502 |
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 (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 27.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 27.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 04.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 04.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.04.2011 |
2009 , Annual report , 08.04.2009 - 31.12.2009 , 20.04.2010 | 08.04.2009 - 31.12.2009 | Annual report | 20.04.2010 |
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 10.05.2019 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (5) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "GM POSITIVE"(40103235905)Limbažu nov., Skultes pag., Skulte, Jūrkalnes iela 21 | ||||||
From 07.10.2024 | 16 | 142.00 EUR | 2 272.00 EUR | 9.7561 % | 16 | 14.10.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "ACIC1"(40103563174)Rīga, Riepnieku iela 2 - 53 | ||||||
From 25.09.2024 | 56 | 142.00 EUR | 7 952.00 EUR | 34.14634 % | 56 | 02.10.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"(40003770256)Rīga, Artilērijas iela 6A - 2 | ||||||
From 25.09.2024 | 39 | 142.00 EUR | 5 538.00 EUR | 23.78049 % | 39 | 02.10.2024 |
Document country on the date of registration: Latvia | ||||||
SIA "ABL investīcijas"(40203013033)Rīga, Brīvības iela 103 - 30 | ||||||
From 25.09.2024 | 39 | 142.00 EUR | 5 538.00 EUR | 23.78049 % | 39 | 02.10.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 25.09.2024 | 14 | 142.00 EUR | 1 988.00 EUR | 8.53659 % | 14 | 02.10.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.05.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.05.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 74816 - 74834 | 74816 - 74834 | ||
Net turnover
5651 , Major
|
5651 |
Major | |
Profit or loss
6199
|
6199 |
||
Equity capital
18735
|
18735 |
||
Fixed assets
14393
|
14393 |
||
Balance
11219
|
11219 |
||
Tangible assets
27317 - 27320
|
27317 - 27320 |
||
Liquidity
25147 , Companies
|
25147 |
Companies | |
Profitability
35126 , Companies
|
35126 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |