BB GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 "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
VAT identification number Status Registered Excluded
LV40103224371 Is active 08.05.2009
Check in EU 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 - 21 300.00 EUR (Registered in State Enterprise register 12.03.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
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)
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)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Daļas kopīpašumā
    From 09.08.2023 1 142.00 EUR 142.00 EUR 0.66667 % 28.08.2023
    Document country on the date of registration: Latvia
    Owner SIA "ABL investīcijas"(40203013033)Rīga, Brīvības iela 103 - 30
    Document country on the date of registration: Latvia
    Owner Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"(40003770256)Rīga, Artilērijas iela 6A - 2
    Document country on the date of registration: Latvia
    Sabiedrība ar ierobežotu atbildību "ACIC1"(010356317)Rīga, Riepnieku iela 2 - 53
    From 09.08.2023 56 142.00 EUR 7 952.00 EUR 37.33333 % 28.08.2023
    Document country on the date of registration: Latvia
    Sabiedrība ar ierobežotu atbildību "GM POSITIVE"(010323590)Rīga, Ausekļa iela 8 - 55 Actual address: Limbažu nov., Skultes pag., Skulte, Jūrkalnes iela 21
    From 09.08.2023 15 142.00 EUR 2 130.00 EUR 10.00 % 28.08.2023
    Document country on the date of registration: Latvia
    Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"(000377025)Rīga, Artilērijas iela 6A - 2
    From 09.08.2023 39 142.00 EUR 5 538.00 EUR 26.00 % 28.08.2023
    Document country on the date of registration: Latvia
    SIA "ABL investīcijas"(020301303)Rīga, Brīvības iela 103 - 30
    From 09.08.2023 39 142.00 EUR 5 538.00 EUR 26.00 % 28.08.2023
    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
    • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
      2019., 2020., 2021., 2022., 2023. year
    Comparative indices (2023 year)
    Index Place
    Age of the company * 75137 - 75155
     75137 - 75155
    Net turnover
      5505 , Major
     5505     		Major
    Profit or loss
      6065
     6065
    Equity capital
      18399
     18399
    Fixed assets
      14105
     14105
    Balance
      10951
     10951
    Tangible assets
      26928 - 26931
     26928 - 26931
    Liquidity
      24817 , Companies
     24817     		Companies
    Profitability
      34619 , Companies
     34619     		Companies

    About the company's comparative indices

    BB GROUP mentioned in newspapers   BB GROUP zo.lv catalogue
    Legal address on the map
    BB GROUP Legal address on the map
    Publications (0)