Baltic Bearing Company-Riga, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
5 by profit
6 by paid taxes
6 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Bearing Company-Riga" |
| Registration number, date | 40103545198, 16.05.2012 |
| VAT number | LV40103545198 from 24.05.2012 Europe VAT register |
| Register, date | Commercial Register, 16.05.2012 |
| Legal address | Traleru iela 2C, Rīga, LV-1030 Check address owners |
| Fixed capital | 10 143 645 EUR, registered payment 11.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Traleru 2C, Rīga, LV-1030 |
|---|---|
| Homepage | bbcr.eu |
| GBP | Show in Google search results |
| Phone | +371 66052525 |
| sales@bbcr.eu | |
| Phone | +371 29815040 |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Mašīnbūve, Rūpnieciskās iekārtas, automatizācija, Lauksaimniecības tehnikas un traktortehnikas rezerves daļas, Kravas auto, apkope un rezerves daļas, Ūdensapgāde un kanalizācija, Siltumapgāde un siltumtīkli, Sūkņi, pumpji, vārsti, ventiļi, Elektrodzinēji, elektromotori, to remonts, Motoru eļļas, smērvielas, Instrumentu un darbarīku tirdzniecība, Elektrotehnisko iekārtu un elektromateriālu tirdzniecība, Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība, Dzinēji, motori, to remonts |
| Description | SIA "APP GRUPP" uzņēmums ir daļa no LLC "BBC", jaunizveidota rūpnīca Rīgā, kas ir aprīkota ar modernām ražošanas un mērīšanas iekārtām ar kvalitātes vadības sistēmu. Ražotne specializējas gultņu ražošanā, dažādu dizainu grupu lodīšu un rullīšu gultņu ražošanā. Ražošanas bāze un mūsdienīgas augstas precizitātes iekārtas ļauj uzņēmumam ražot 6. (un augstākas) precizitātes klases gultņus. Rūpnīcas jauda ļauj ražot līdz 11 milj. gultņu gadā, kā arī pēc patērētāja pasūtījuma izstrādāt un ražot jaunus gultņu veidus. |
Lodīšu gultņi, rullīšu gultņi, konstruēšana, projektēšana, ražošana, Vienrindas lodīšu radiālgultņi, Vienrindas lodīšu radiālaksiālgultņi, Pašiestādošie lodīšu gultņi Divrindu lodīšu radiālaksiālgultņi, leņķa kontaktu lodīšu gultņi, vilces lodīšu gultņi, cilindriskie rullīšu gultņi, konusveida rullīšu gultņi, pašizlīdzinošos rullīšu gultņi, pašiestādošie gultņi, vilces cilindriskie rullīšu gultņi, vilces koniskie rullīšu gultņi, vilces pašizlīdzinošie...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2020)
- Request debt return with VERDIKTS
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | Germany | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 676 243 | € 15 | € 10 143 645 | Israel | 06.06.2024 | 11.06.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1065.13 | 2545.45 | 872.07 |
| Personal income tax (thousands, €) | 272.72 | 245.82 | 191.32 |
| Statutory social insurance contributions (thousands, €) | 544.72 | 520.98 | 401.08 |
| Average employees count | 79 | 89 | 88 |
| Received COVID-19 downtime support | 30.06.2020, € | ||
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Gultņu, zobratu, pārnesumu un piedziņas elementu ražošana (28.15) |
| CSP industry | Gultņu, zobratu, pārnesumu un piedziņas elementu ražošana (28.15) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "APP Grupp" | Until 18.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Uriekstes iela 18 | Until 29.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | |
| Annual report 2023 | |||||
| SKM C3350240703132100 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev | |||||
| Vad bas zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadz.kons | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev.Z 2022 | |||||
| VAD.z.2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 29.09.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 KGP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums 2021.GP | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 10.11.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas Zi ojums kons | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu Revidentu Zi ojums | |||||
| Vad bas Zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zv.rev.zin | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZR atzinums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadib zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APPG Vadiibas zinjojums 2013 | |||||
2012 |
Annual report | 16.05.2012 - 31.12.2012 | 21.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 212.67 KB | 26.08.2024 | 23.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.33 MB | 01.10.2024 | 25.07.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 191.23 KB | 11.06.2024 | 06.06.2024 | 1 |
Articles of Association |
EDOC | 221.63 KB | 11.06.2024 | 06.06.2024 | 2 |
Shareholders’ register |
EDOC | 279.04 KB | 11.06.2024 | 06.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 310.67 KB | 15.05.2024 | 10.05.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 279.77 KB | 23.04.2024 | 18.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 192.07 KB | 29.09.2023 | 25.09.2023 | 1 |
Articles of Association |
EDOC | 223.54 KB | 29.09.2023 | 25.09.2023 | 1 |
Shareholders’ register |
EDOC | 279.79 KB | 29.09.2023 | 25.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.42 KB | 27.07.2023 | 24.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 190.02 KB | 23.05.2023 | 19.05.2023 | 1 |
Articles of Association |
EDOC | 223.57 KB | 23.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 278.02 KB | 23.05.2023 | 19.05.2023 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 16.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 16.08.2022 | 15.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.24 MB | 06.06.2022 | 30.11.2021 | 4 |
Amendments to the Articles of Association |
TIF | 15.68 KB | 16.03.2021 | 15.03.2021 | 1 |
Articles of Association |
TIF | 134.42 KB | 16.03.2021 | 15.03.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 147.47 KB | 14.10.2019 | 14.10.2019 | 3 |
Shareholders’ register |
TIF | 64.72 KB | 01.10.2019 | 25.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.97 KB | 25.09.2019 | 25.09.2019 | 1 |
Articles of Association |
TIF | 118.73 KB | 25.09.2019 | 25.09.2019 | 4 |
Articles of Association |
TIF | 127.92 KB | 29.11.2018 | 13.11.2018 | 4 |
Amendments to the Articles of Association |
TIF | 11.77 KB | 16.11.2018 | 13.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.26 KB | 17.09.2018 | 14.09.2018 | 1 |
Articles of Association |
TIF | 131.11 KB | 17.09.2018 | 14.09.2018 | 4 |
Shareholders’ register |
TIF | 62.49 KB | 12.06.2018 | 08.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.6 KB | 12.06.2018 | 07.06.2018 | 1 |
Articles of Association |
TIF | 137.51 KB | 12.06.2018 | 07.06.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 68.3 KB | 12.06.2018 | 07.06.2018 | 2 |
Shareholders’ register |
TIF | 66.75 KB | 12.06.2018 | 07.06.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 276.07 KB | 12.06.2018 | 16.05.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.64 KB | 12.06.2018 | 16.05.2018 | 7 |
Shareholders’ register |
TIF | 63.56 KB | 24.01.2018 | 12.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.21 KB | 18.01.2018 | 12.01.2018 | 1 |
Articles of Association |
TIF | 98.88 KB | 18.01.2018 | 12.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.04 KB | 18.01.2018 | 12.01.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 353.21 KB | 24.01.2018 | 14.12.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.78 KB | 24.01.2018 | 14.12.2017 | 7 |
Shareholders’ register |
TIF | 376.96 KB | 28.09.2016 | 16.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 02.09.2016 | 26.08.2016 | 1 |
Articles of Association |
TIF | 119.53 KB | 02.09.2016 | 26.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.1 KB | 02.09.2016 | 26.08.2016 | 2 |
Shareholders’ register |
TIF | 170.29 KB | 02.09.2016 | 26.08.2016 | 4 |
Shareholders’ register |
TIF | 367.89 KB | 12.08.2016 | 09.08.2016 | 3 |
Shareholders’ register |
TIF | 402.3 KB | 12.08.2016 | 08.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 20.05.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 127.81 KB | 20.05.2016 | 03.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.51 KB | 20.05.2016 | 03.05.2016 | 2 |
Shareholders’ register |
TIF | 406.75 KB | 20.05.2016 | 03.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 26.08.2015 | 21.08.2015 | 1 |
Articles of Association |
TIF | 130.99 KB | 26.08.2015 | 21.08.2015 | 4 |
Articles of Association |
TIF | 119.98 KB | 17.10.2014 | 09.09.2014 | 3 |
Shareholders’ register |
TIF | 118.9 KB | 17.10.2014 | 09.09.2014 | 3 |
Articles of Association |
TIF | 44.65 KB | 21.06.2013 | 05.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.45 KB | 21.06.2013 | 05.06.2013 | 1 |
Shareholders’ register |
TIF | 24.83 KB | 21.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 45.12 KB | 22.11.2012 | 08.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.73 KB | 22.11.2012 | 08.11.2012 | 1 |
Shareholders’ register |
TIF | 22.37 KB | 22.11.2012 | 08.11.2012 | 1 |
Shareholders’ register |
TIF | 18.16 KB | 13.08.2012 | 24.07.2012 | 1 |
Articles of Association |
TIF | 68.35 KB | 18.05.2012 | 01.05.2012 | 1 |
Memorandum of Association |
TIF | 72.17 KB | 18.05.2012 | 01.05.2012 | 1 |
Articles of association of foreign companies |
TIF | 696.19 KB | 13.08.2012 | 07.12.2011 | 16 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 165.16 KB | 13.08.2012 | 07.12.2011 | 5 |
Registration certificates of foreign companies |
TIF | 22.68 KB | 13.08.2012 | 07.12.2011 | 1 |
Translations of registration certificates of foreign companies |
TIF | 35.27 KB | 13.08.2012 | 07.12.2011 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
15.08.2016 |
LETA | Pagājušajā nedēļā lielāko ķīlu devis Krievijas uzņēmējs Aleksandrs Piks |