Basic data
Name SIA "BBE Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103866332, 30.01.2015
Register, Included in The Register Commercial register, 30.01.2015
SEPA identifier LV48ZZZ40103866332
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103866332 Is active 17.01.2018
Legal address Legal address: Rīga, Lielirbes iela 13 - 98, LV-1046 Other registered in this address
Postal address Lielirbes iela 13 - 98, Rīga, LV-1046
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 10.04.2024)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.04.2024
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 07.11.2024
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 (9)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.04.2024

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 900 1.00 EUR 900.00 EUR 30.00 % 900 10.04.2024
Document country on the date of registration: Russian Federation
eDAST Gaming, s.r.o.(Registration number: 17851882)Belunska 1841/4, Horni Počernice, 193 00 Praha 9, Čehija
From 21.03.2024 1200 1.00 EUR 1 200.00 EUR 40.00 % 1200 10.04.2024
Document country on the date of registration: Czech Republic
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 450 1.00 EUR 450.00 EUR 15.00 % 450 10.04.2024
Document country on the date of registration: Latvia
TRADE LOGISTIKS SERVICE OU(Registration number: 14216301)76921, Kaasiku tn 7, Liikva kula, Harku vald, Harju maakond, Igaunija
From 21.03.2024 450 1.00 EUR 450.00 EUR 15.00 % 450 10.04.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2019 Latvia Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 Czech Republic Czech Republic

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 110808 - 110837
 110808 - 110837
Net turnover
  81535 - 81547 , Major
 81535 - 81547
Major
Profit or loss
  87514 - 87518
 87514 - 87518
Equity capital
  88291 - 88292
 88291 - 88292
Fixed assets
  60022 - 60034
 60022 - 60034
Balance
  49987
 49987
Tangible assets
  56311 - 56327
 56311 - 56327
Liquidity
  66606 - 66607 , Companies
 66606 - 66607
Companies
Profitability
  42797 , Companies
 42797
Companies

About the company's comparative indices

Legal address on the map
BBE Group Legal address on the map
Publications (0)