BB Investment, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Sabiedrība ar ierobežotu atbildību "BB Investment"
Legal form Limited liability company (SIA)
Registration number, date 42103103216, 09.12.2019
Register, Included in The Register Commercial register, 09.12.2019
SEPA identifier LV29ZZZ42103103216
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103103216 Is active 04.01.2020
Check in EU VAT register
Legal address Legal address: Kuldīgas nov., Skrundas pag., "Skrundas Profesionālā vidusskola", LV-3326 *** Previous addresses
Other registered in this address
Postal address "Skrundas Profesionālā vidusskola", Skrundas pag., Kuldīgas nov., LV-3326
Fixed capital Paid capital - 466 200.00 EUR (Registered in State Enterprise register 09.12.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.04.2023
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 (4)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2019 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2023 155400 1.00 EUR 155 400.00 EUR 33.33333 % 21.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2023 155400 1.00 EUR 155 400.00 EUR 33.33333 % 21.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2019 155400 1.00 EUR 155 400.00 EUR 33.33333 % 09.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2019 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
21.04.2023

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

Natural person(s) (xxxxxx-xxxxx)
21.04.2023

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 * 142231 - 142273
 142231 - 142273
Net turnover
  38130 , Major
 38130 		Major
Profit or loss
  32886 - 32893
 32886 - 32893
Equity capital
  9733
 9733
Fixed assets
  8752
 8752
Balance
  14349
 14349
Tangible assets
  7058
 7058
Liquidity
  13596 , Companies
 13596 		Companies
Profitability
There are no data of the place of the previous year
  27416 , Companies
There are no data of the place of the previous year
 27416 		Companies

About the company's comparative indices

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