BBG Spirits, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BBG Spirits"
Legal form Limited liability company (SIA)
Registration number, date 40203262793, 28.09.2020
Register, Included in The Register Commercial register, 28.09.2020
SEPA identifier LV33ZZZ40203262793
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203262793 Is active 12.07.2021
Legal address Legal address: Jelgavas nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 15 - 10, LV-3018 *** Previous addresses
Other registered in this address
Postal address Meliorācijas iela 15 - 10, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Fixed capital Paid capital - 19 000.00 EUR (Registered in State Enterprise register 02.11.2022)
Activity code (NACE)
  • Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07, version 2.0) (Source: SRS)
  • Wholesale of beverages (46.34, version 2.0) (Source: CSB)
  • Distilling, rectifying and blending of spirits (11.01, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.04.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
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 (3)
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 28.09.2020 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Oja Fin"(41203075206)Mārupes nov., Mārupe, Zeltrītu iela 22 - 31
From 04.04.2024 1710 10.00 EUR 17 100.00 EUR 90.00 % 1710 30.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2024 190 10.00 EUR 1 900.00 EUR 10.00 % 190 30.04.2024
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 28.09.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 148615 - 148645
 148615 - 148645
Net turnover
  33048 - 33049 , Major
 33048 - 33049
Major
Profit or loss
  47818 - 47830
 47818 - 47830
Equity capital
  92774
 92774
Fixed assets
  22310
 22310
Balance
  33459
 33459
Tangible assets
  34869
 34869
Liquidity
  77634 , Companies
 77634
Companies
Profitability
  26497 , Companies
 26497
Companies

About the company's comparative indices

Legal address on the map
BBG Spirits Legal address on the map
Publications (0)