Basic data
Name SIA "BB Power" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103257014, 04.11.2009
Register, Included in The Register Commercial register, 04.11.2009
SEPA identifier LV46ZZZ40103257014
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103257014 Is active 30.05.2016
Legal address Legal address: Rīga, Zigfrīda Annas Meierovica bulvāris 16, LV-1050 Previous addresses
Other registered in this address
Postal address Zigfrīda Annas Meierovica bulvāris 16, Rīga, LV-1050
Registration certificate number, date Nr. K079460. 04.11.2009
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 18.12.2015)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, ZO.LV)
  • Production of electricity (35.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.10.2022
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 26556052
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 (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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2012 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 18.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 18.12.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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 * 77173 - 77186
 77173 - 77186
Net turnover
  80053 - 80059 , Major
 80053 - 80059
Major
Profit or loss
  106763
 106763
Equity capital
  108497
 108497
Fixed assets
  24086
 24086
Balance
  3054
 3054
Tangible assets
  25195
 25195
Liquidity
  5578 , Companies
 5578
Companies
Profitability
  84055 , Companies
 84055
Companies

About the company's comparative indices

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