BB PARTNERIS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.11.2024)
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 Akciju sabiedrība "BB PARTNERIS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003498785, 16.06.2000
Register, Included in The Register Commercial register, 21.11.2002
SEPA identifier LV91ZZZ40003498785
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003498785 Is active 26.06.2000
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Priedkalne, Čiekuru iela 4 - 8, LV-1024 *** Previous addresses
Other registered in this address
Postal address Čiekuru iela 4 - 8, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024
Reorganizations
Registration certificate number, date Nr. C08956. 21.11.2002
Fixed capital Paid capital - 195 800.00 EUR (Registered in State Enterprise register 16.08.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2024
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 20.11.2024
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 (24)
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
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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 26.09.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "NULE 25"(40203203889)Rīga, Katlakalna iela 11
From 10.09.2024 195800 1.00 EUR 195 800.00 EUR 100.00 % 195800 17.09.2024
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 11.01.2024 Latvia Latvia

Type of control: on the basis of ownership

Type of control: through a legal entity as a principial

Type of control: on the basis of the business relationship

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Comparative indices (2023 year)
Index Place
Age of the company * 45933 - 45936
 45933 - 45936
Net turnover
  76400 - 76402 , Major
 76400 - 76402 		Major
Profit or loss
  87220
 87220
Equity capital
  19667
 19667
Fixed assets
  11086
 11086
Balance
  19473
 19473
Tangible assets
  9143
 9143
Liquidity
  80379 - 80383 , Companies
 80379 - 80383 		Companies
Profitability
  84427 , Companies
 84427 		Companies

About the company's comparative indices

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