BB Properties Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 Properties Group"
Legal form Limited liability company (SIA)
Registration number, date 40103771008, 19.03.2014
Register, Included in The Register Commercial register, 19.03.2014
SEPA identifier LV95ZZZ40103771008
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103771008 Is active 24.02.2016
Check in EU VAT register
Legal address Legal address: Rīga, Marijas iela 8B, LV-1050 Previous addresses
Other registered in this address
Postal address Marijas iela 8B, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.03.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
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 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 (10)
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 19.03.2014 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 19.03.2014 1428 1.00 EUR 1 428.00 EUR 51.00 % 19.03.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2014 1372 1.00 EUR 1 372.00 EUR 49.00 % 19.03.2014
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 104932 - 104973
 104932 - 104973
Net turnover
  44744 - 44746 , Major
 44744 - 44746 		Major
Profit or loss
  92044 - 92045
 92044 - 92045
Equity capital
  59738 - 59742
 59738 - 59742
Fixed assets
  7700
 7700
Balance
  13155
 13155
Tangible assets
  6574
 6574
Liquidity
  93456 - 93457 , Companies
 93456 - 93457 		Companies
Profitability
  33698 , Companies
 33698 		Companies

About the company's comparative indices

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