BBPG Invest, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 "BBPG Invest"
Legal form Limited liability company (SIA)
Registration number, date 40103916370, 28.07.2015
Register, Included in The Register Commercial register, 28.07.2015
SEPA identifier LV38ZZZ40103916370
Data from the VAT Register Doesn't haveCheck 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 - 45 000.00 EUR (Registered in State Enterprise register 20.08.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.01.2025
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 22.01.2025
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 (8)
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

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 28.07.2015 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Omnium Invest"(40003882449)Rīga, Marijas iela 8B
From 07.01.2025 45000 1.00 EUR 45 000.00 EUR 100.00 % 45000 20.01.2025
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2025 United States Latvia

Type of control: on the basis of ownership

Type of control: other

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2020 Latvia Latvia

Type of control: other

Type of control: on the basis of ownership

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2025 United States Latvia

Type of control: on the basis of ownership

Type of control: through a legal entity as a founder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2020 Latvia Latvia

Type of control: through a legal entity as a manager

Type of control: other

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
20.01.2025

From Type of control: on the basis of ownership
To I Type of control: other, II Type of control: on the basis of ownership, III Type of control: through a legal entity as a manager

Natural person(s) (xxxxxx-xxxxx)
20.01.2025

From Type of control: on the basis of ownership
To I Type of control: through a legal entity as a manager, II Type of control: other, III Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 112770 - 112804
 112770 - 112804
Net turnover
  86575 - 112548 , Major
 86575 - 112548 		Major
Profit or loss
  82775 - 82781
 82775 - 82781
Equity capital
  36763
 36763
Fixed assets
  22782
 22782
Balance
  41097
 41097
Tangible assets
  19854
 19854
Liquidity
  91237 - 91243 , Companies
 91237 - 91243 		Companies

About the company's comparative indices

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