BPB GRUPA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BPB GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 40003412594, 01.10.1998
Register, Included in The Register Commercial register, 12.01.2005
SEPA identifier LV24ZZZ40003412594
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003412594 Isn't active 09.10.199822.08.2018
Legal address Legal address: Rīga, Brīvības iela 85 - 4, LV-1001 Previous addresses
Other registered in this address
Postal address Brīvības iela 85 - 4, Rīga, LV-1001
Registration certificate number, date Nr. K010670. 12.01.2005
Fixed capital Paid capital - 4 260.00 EUR (Registered in State Enterprise register 20.05.2015)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, 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) 11 139.62 EUR as of 02.12.2024
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 (26)
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 20.12.2007 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību Aivara Borovkova juridiskais birojs "AB Grupa"(40003233626)Rīga, Brīvības iela 85
From 02.01.2020 30 142.00 EUR 4 260.00 EUR 100.00 % 14.01.2020
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 14.01.2020 Latvia Latvia

Type of control: on the basis of ownership

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Natural person(s) (xxxxxx-xxxxx)
From 14.01.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 41918 - 41930
 41918 - 41930
Net turnover
  85839 - 111234 , Major
 85839 - 111234
Major
Profit or loss
  65473 - 66237
 65473 - 66237
Equity capital
  96638 - 96639
 96638 - 96639
Fixed assets
  69385 - 111232
 69385 - 111232
Balance
  106988 - 111008
 106988 - 111008
Tangible assets
  65093 - 111233
 65093 - 111233
Liquidity
  97657 - 101895 , Companies
 97657 - 101895
Companies

About the company's comparative indices

Legal address on the map
BPB GRUPA Legal address on the map
Publications (0)