BB Investment, Sabiedrība ar ierobežotu atbildību

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
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 19.11.2024
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 (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 * 141951 - 141993
 141951 - 141993
Net turnover
  38260 , Major
 38260
Major
Profit or loss
  33012 - 33019
 33012 - 33019
Equity capital
  9774
 9774
Fixed assets
  8786
 8786
Balance
  14411
 14411
Tangible assets
  7082
 7082
Liquidity
  13646 , Companies
 13646
Companies
Profitability
There are no data of the place of the previous year
  27521 , Companies
There are no data of the place of the previous year
 27521
Companies

About the company's comparative indices

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