BB Logistik & Co, SIA

Basic data
Name SIA "BB Logistik & Co"
Legal form Limited liability company (SIA)
Registration number, date 40103252873, 12.10.2009
Register, Included in The Register Commercial register, 12.10.2009
SEPA identifier LV12ZZZ40103252873
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103252873 Is active 11.11.2009
Legal address Legal address: Mārupes nov., Mārupe, Stīpnieku ceļš 7A - 5, LV-2167 Previous addresses
Other registered in this address
Postal address Stīpnieku ceļš 7A - 5, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K100632. 12.10.2009
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 16.08.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.01.2024
The State support The State support history  (Actual record: 09.07.2021)
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 29770707
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 (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.01.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
22.01.2024
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)
From 29.05.2016 101 28.00 EUR 2 828.00 EUR 100.00 % 16.08.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 76354 - 76367
 76354 - 76367
Net turnover
  2577 , Major
 2577
Major
Profit or loss
  617
 617
Equity capital
  1745
 1745
Fixed assets
  2007
 2007
Balance
  2736
 2736
Tangible assets
  1427
 1427
Liquidity
  47789 - 47790 , Companies
 47789 - 47790
Companies
Profitability
  30644 , Companies
 30644
Companies

About the company's comparative indices

Legal address on the map
BB Logistik & Co Legal address on the map
Publications (0)