BBN Centrs, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 "BBN Centrs" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003403267, 24.07.1998
Register, Included in The Register Commercial register, 03.11.2004
SEPA identifier LV41ZZZ40003403267
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003403267 Is active 04.08.1998
Check in EU VAT register
Legal address Legal address: Saldus nov., Saldus pag., "Torņi", LV-3862 Previous addresses
Other registered in this address
Postal address "Torņi", Saldus pag., Saldus nov., LV-3862
Registration certificate number, date Nr. K018148. 16.06.2005
Fixed capital Paid capital - 138 018.00 EUR (Registered in State Enterprise register 28.12.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Operation of sports facilities (93.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67149911
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 (25)
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 09.05.2008 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "ALCO"(58503002391)Saldus nov., Saldus pag., "Torņi"
From 23.12.2020 138018 1.00 EUR 138 018.00 EUR 100.00 % 28.12.2020
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 21.02.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 41540 - 41550
 41540 - 41550
Net turnover
  28055 , Major
 28055 		Major
Profit or loss
  12570
 12570
Equity capital
  3577
 3577
Fixed assets
  3413
 3413
Balance
  5681
 5681
Tangible assets
  2574
 2574
Liquidity
  55369 - 55373 , Companies
 55369 - 55373 		Companies
Profitability
  51682 , Companies
 51682 		Companies

About the company's comparative indices

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