BBE Group, SIA
Limited Liability Company, Micro company
Place in branch
377 by turnover
18 by employees
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
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
- Has 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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | 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
|
40 % | 1 200 | € 1 | € 1 200 | Czech Republic | 21.03.2024 | 10.04.2024 |
Natural person |
30 % | 900 | € 1 | € 900 | Russian Federation | 21.03.2024 | 10.04.2024 |
TRADE LOGISTIKS SERVICE OUReg. no. 14216301
|
15 % | 450 | € 1 | € 450 | Estonia | 21.03.2024 | 10.04.2024 |
Natural person |
15 % | 450 | € 1 | € 450 | Latvia | 21.03.2024 | 10.04.2024 |
Historical company names
| SIA "Evgeny Group" | Until 30.10.2019 | 5 years ago |
|---|
Annual reports
| 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 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BBEGroup vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (150.92 KB) | €9.00 |
2015 |
Annual report | 30.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EvgenyGroup zinojums |
Documents
| 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 |
Shareholders’ register |
TIF | 67.72 KB | 12.03.2015 | 26.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| 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 |
Application |
DOCX | 52.59 KB | 30.10.2019 | 18.10.2019 | 6 |
Shareholders’ register |
EDOC | 41.15 KB | 30.10.2019 | 18.10.2019 | 1 |
Articles of Association |
EDOC | 52.13 KB | 30.10.2019 | 17.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.53 KB | 30.10.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.57 KB | 30.10.2019 | 17.10.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 182.41 KB | 30.10.2019 | 31.01.2018 | 4 |
Power of attorney, act of empowerment |
DOC | 306 KB | 30.10.2019 | 31.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 12.03.2015 | 30.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.69 KB | 12.03.2015 | 26.01.2015 | 1 |
Application |
TIF | 402.51 KB | 12.03.2015 | 26.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.45 KB | 12.03.2015 | 26.01.2015 | 1 |
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