BBB INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.12.2024)
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 "BBB INVEST" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103230151, 18.05.2009
Register, Included in The Register Commercial register, 18.05.2009
SEPA identifier LV78ZZZ40103230151
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103230151 Is active 16.06.2009
Check in EU VAT register
Legal address Legal address: Rīga, Antenas iela 3A, LV-1004 Previous addresses
Other registered in this address
Postal address Antenas iela 3A, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. K082291. 18.05.2009
Fixed capital Paid capital - 2 304 934.00 EUR (Registered in State Enterprise register 21.06.2016)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.01.2022
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 restrictions Not registered
Tax debts (as of date) Not registered as of 29.11.2024
Find out current information about tax debts
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 (15)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.01.2022

From Together with CEO
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
10.01.2022

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 15.09.2016 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		 15.09.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
2. Procuration
From 15.09.2016 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		 15.09.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
HV Holding 2017 ApS(Registration number: 21537748)Elmegade 17, Hammerum, 7400 Herning
From 19.09.2017 2304934 1.00 EUR 2 304 934.00 EUR 100.00 % 13.10.2017
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2018 Latvia Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2018 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2018 Latvia Denmark

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74902 - 74911
 74902 - 74911
Net turnover
  34727 , Major
 34727 		Major
Profit or loss
  15884
 15884
Equity capital
  3364
 3364
Fixed assets
  4124
 4124
Balance
  5697
 5697
Tangible assets
  3137
 3137
Liquidity
  23705 , Companies
 23705 		Companies
Profitability
  16403 , Companies
 16403 		Companies

About the company's comparative indices

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