BBE Group, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "BBE Group"
Registration number, date	40103866332, 30.01.2015
VAT number	LV40103866332 from 17.01.2018 Europe VAT register
Register, date	Commercial Register, 30.01.2015
Legal address	Lielirbes iela 13 – 98, Rīga, LV-1046 Check address owners
Fixed capital	3 000 EUR, registered payment 10.04.2024
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2023	2022	2021
Total payments to state budget (thousands, €)	0.16	0.4	2.72
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS

Industries

Field from SRS Redakcija NACE 2.1	Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Redakcija NACE 2.0	Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 30.10.2019	Latvia	Russian Federation
Control type: as a company member/shareholder
Natural person	From 10.04.2024	Czech Republic	Czech Republic
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent		10.04.2024
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent		10.04.2024

* 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
eDAST Gaming, s.r.o. Reg. no. 17851882 Belunska 1841/4, Horni Počernice, 193 00 Praha 9, Čehija	40 %	1 200	€ 1	€ 1 200	Czech Republic	21.03.2024	10.04.2024
Natural person	30 %	900	€ 1	€ 900		21.03.2024	10.04.2024
TRADE LOGISTIKS SERVICE OU Reg. no. 14216301 76921, Kaasiku tn 7, Liikva kula, Harku vald, Harju maakond, Igaunija	15 %	450	€ 1	€ 450	Estonia	21.03.2024	10.04.2024
Natural person	15 %	450	€ 1	€ 450		21.03.2024	10.04.2024

Historical company names

SIA "Evgeny Group"	Until 30.10.2019	6 years ago

Annual reports

Rādīt ierakstus

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	23.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	Vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	13.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	BBEGroup vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	27.04.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vadibas zinojums 1			PDF
2020	Annual report	01.01.2020 - 31.12.2020	13.07.2021	ZIP	€11.00

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Documents

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	32.19 KB	10.04.2024	21.03.2024	1
Articles of Association	EDOC	45.48 KB	10.04.2024	21.02.2024	3
Regulations for the increase/reduction of the equity	EDOC	29.69 KB	10.04.2024	21.02.2024	2
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	370.47 KB	28.03.2024	22.01.2024	17
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	358.43 KB	28.03.2024	22.01.2024	13
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	218.89 KB	28.03.2024	09.01.2024	9
Shareholders’ register	DOCX	19.89 KB	30.10.2019	18.10.2019	1
Articles of Association	DOCX	30.43 KB	30.10.2019	17.10.2019	3
Articles of Association	TIF	42.6 KB	12.03.2015	26.01.2015	1
Memorandum of Association	TIF	60.81 KB	12.03.2015	26.01.2015	2

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Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	68.86 KB	10.04.2024	27.03.2024	6
Bank statements or other document regarding the payment of the equity	ASICE	67.84 KB	10.04.2024	25.03.2024	1
Application of shareholders or third persons for the acquisition of shares	EDOC	21.38 KB	10.04.2024	21.02.2024	1
Application of shareholders or third persons for the acquisition of shares	EDOC	21.35 KB	10.04.2024	21.02.2024	1
Application of shareholders or third persons for the acquisition of shares	EDOC	20.79 KB	10.04.2024	21.02.2024	1
Protocols/decisions of a company/organisation	EDOC	21.45 KB	10.04.2024	21.02.2024	1
Application of shareholders or third persons for the acquisition of shares	TIF	30.66 KB	05.04.2024	21.02.2024	1
Copy of the personal identification document	TIF	47.93 KB	28.03.2024	21.09.2023	2
Decisions / letters / protocols of public notaries	EDOC	66.01 KB	30.10.2019	30.10.2019	2
Application	EDOC	61.61 KB	30.10.2019	18.10.2019	6

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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

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BBE Group, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

eDAST Gaming, s.r.o.

Natural person

TRADE LOGISTIKS SERVICE OU

Natural person

Historical company names

Annual reports

2023

2022

2021

2020

Documents

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Articles of Association

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Application

Bank statements or other document regarding the payment of the equity

Application of shareholders or third persons for the acquisition of shares

Application of shareholders or third persons for the acquisition of shares

Application of shareholders or third persons for the acquisition of shares

Protocols/decisions of a company/organisation

Application of shareholders or third persons for the acquisition of shares

Copy of the personal identification document

Decisions / letters / protocols of public notaries

Application

Map Show official address

Actual overdue payments
Request debt return with VERDIKTS

Restricted documents

available by request to LR Company register

Map
Show official address