BBG, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | Akciju sabiedrība "BBG" |
Registration number, date | 40003234829, 14.12.1994 |
VAT number | LV40003234829 from 21.08.1995 Europe VAT register |
Register, date | Commercial Register, 29.09.2003 |
Legal address | Smilšu iela 6, Rīga, LV-1050 Check address owners |
Fixed capital | 49 942 796 EUR, registered payment 03.09.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BBG, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 12.07 | 11.14 | 5.06 |
Personal income tax (thousands, €) | 5.19 | 5 | 4.83 |
Statutory social insurance contributions (thousands, €) | 9.37 | 9.09 | 7.94 |
Average employees count | 2 | 2 | 2 |
Industries
Industry from zl.lv | Finanšu darbība |
---|---|
Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
Field from SRS | Holdingkompāniju darbība (64.20) |
CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 01.07.2020 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
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Control type: on grounds of the property right |
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Natural person | From 19.01.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 19.01.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 19.01.2018 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.01.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.01.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.01.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Alexander Peshkov Family Holdings"Reg. no. 50003727081
|
32.90 % | 11 736 508 | € 1.40 | € 16 431 111 | Latvia | 23.09.2024 | 04.10.2024 |
Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"Reg. no. 40003731140
|
32.90 % | 11 736 508 | € 1.40 | € 16 431 111 | Latvia | 23.09.2024 | 04.10.2024 |
Sabiedrība ar ierobežotu atbildību "OLEG CHEPULSKY HOLDINGS"Reg. no. 40003860634
|
9.47 % | 3 378 266 | € 1.40 | € 4 729 572 | Latvia | 23.09.2024 | 04.10.2024 |
Sabiedrība ar ierobežotu atbildību "ANDREY KOCHETKOV HOLDINGS"Reg. no. 40003857884
|
9.47 % | 3 378 266 | € 1.40 | € 4 729 572 | Latvia | 23.09.2024 | 04.10.2024 |
Natural person |
7.63 % | 2 721 939 | € 1.40 | € 3 810 715 | Latvia | 23.09.2024 | 04.10.2024 |
Natural person |
7.63 % | 2 721 939 | € 1.40 | € 3 810 715 | Latvia | 23.09.2024 | 04.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
Akciju sabiedrība "BALTIKUMS BANKAS GRUPA" | Until 02.03.2011 | 13 years ago |
---|---|---|
Akciju sabiedrība "BALTIKUMS INVESTĪCIJAS" | Until 06.09.2001 | 23 years ago |
Akciju sabiedrība "VB FINANCIAL MARKETS" | Until 18.04.2000 | 24 years ago |
Akciju sabiedrība "LATVIJAS KOPĪGO IEGULDĪJUMU FONDU GRUPA" | Until 14.10.1997 | 27 years ago |
Akciju sabiedrība Kopīgo ieguldījumu sabiedrība "BONUS MUTUAL FUNDS GROUP" | Until 21.07.1995 | 29 years ago |
Sabiedrība ar ierobežotu atbildību "VERDUN LIMITED" | Until 18.05.1995 | 29 years ago |
Historical addresses
Rīga, Malienas 3-39 | Until 18.05.1995 | 29 years ago |
---|---|---|
Rīga, Raiņa bulvāris 25 | Until 21.07.1995 | 29 years ago |
Rīga, Katoļu iela 22 | Until 06.02.1996 | 28 years ago |
Rīga, Kuģu iela 11 | Until 14.10.1997 | 27 years ago |
Rīga, Brīvības iela 40 | Until 18.04.2000 | 24 years ago |
Rīga, Mazā Pils iela 13 | Until 07.02.2018 | 6 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | |
Annual report 2023 | |||||
BBG Vadzin 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
BBG AS GP vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.10.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta zinojums 2022 | |||||
Vad.zinojums BBG 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
PWC par2021 BBG | |||||
Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zin2019 | |||||
Vad.zin 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 30.10.2019 | ZIP | |
Annual report 2018 | |||||
Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.10.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad zin | |||||
Zver.zin BBG | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 27.09.2018 | ZIP | |
Annual report 2017 | |||||
Vad.zin.Cons | |||||
2017 |
Annual report | 29.11.2018 | TIF (3.47 MB) | €11.00 | |
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.10.2017 | ZIP | |
Annual report 2016 | |||||
Konsolidacija 2016 konc vad zin | |||||
2016 |
Annual report | 24.11.2017 | TIF (2.69 MB) | €9.00 | |
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 04.10.2016 | ZIP | |
1_HTML izdruka | HTML | ||||
GP BBG 2015 vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
AS BBG gada parskats-2015 vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
BBG GP vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 30.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Consolidated financial statement | 10.08.2012 | ZIP | ||
Consolidated financial statement 2011 | TIF | ||||
Consolidated financial statement 2011 | TIF | ||||
2011 |
Annual report | 04.09.2012 | TIF (1.23 MB) | ||
2010 |
Consolidated financial statement | 24.08.2011 | TIF (2.44 MB) | ||
2010 |
Annual report | 10.06.2011 | TIF (1.36 MB) | ||
2009 |
Consolidated financial statement | 10.06.2010 | TIF (2.42 MB) | ||
2009 |
Annual report | 20.02.2013 | TIF (1.24 MB) | ||
2008 |
Consolidated financial statement | 30.07.2009 | TIF (1.76 MB) | ||
2008 |
Annual report | 30.07.2009 | TIF (1.28 MB) | ||
2007 |
Consolidated financial statement | 22.11.2011 | TIF (1.25 MB) | ||
2007 |
Annual report | 14.08.2008 | TIF (521.03 KB) | ||
2006 |
Consolidated financial statement | 31.07.2007 | TIF (596.71 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (418.16 KB) | ||
2005 |
Consolidated financial statement | 05.07.2006 | PDF (433.02 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (465.35 KB) | ||
2004 |
Consolidated financial statement | 17.10.2006 | PDF (666.97 KB) | ||
2004 |
Annual report | 17.10.2006 | PDF (565.52 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 71.83 KB | 10.12.2021 | 08.11.2021 | 2 |
Articles of Association |
TIF | 353.77 KB | 10.12.2021 | 08.11.2021 | 9 |
Articles of Association |
TIF | 208.64 KB | 05.09.2017 | 21.08.2014 | 5 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 47.01 KB | 04.10.2024 | 30.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.1 KB | 26.01.2023 | 26.01.2023 | 1 |
Application |
EDOC | 50.95 KB | 26.01.2023 | 24.01.2023 | 4 |
Application |
TIF | 135.78 KB | 26.01.2023 | 24.01.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 48.99 KB | 26.01.2023 | 24.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 50.5 KB | 26.01.2023 | 24.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.87 KB | 26.01.2023 | 24.01.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.98 KB | 26.01.2023 | 20.01.2023 | 2 |
Consent of members of the supervisory board |
TIF | 11.38 KB | 26.01.2023 | 10.01.2023 | 1 |
Consent of members of the supervisory board |
TIF | 11.56 KB | 26.01.2023 | 10.01.2023 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.2 KB | 26.01.2023 | 10.01.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 276.74 KB | 26.01.2023 | 10.01.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 31.75 KB | 26.01.2023 | 19.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
TIF | 71.06 KB | 10.12.2021 | 08.12.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 454.86 KB | 27.12.2021 | 08.11.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.89 KB | 01.07.2020 | 01.07.2020 | 3 |
Application |
TIF | 424.17 KB | 26.06.2020 | 19.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.92 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
TIF | 451.67 KB | 21.01.2020 | 16.01.2020 | 11 |
Consent of members of the supervisory board |
TIF | 14.67 KB | 21.01.2020 | 06.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 15.18 KB | 21.01.2020 | 06.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 14.97 KB | 21.01.2020 | 06.01.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.38 KB | 21.01.2020 | 06.01.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.69 KB | 21.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.43 KB | 21.01.2020 | 06.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 162.08 KB | 21.01.2020 | 06.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
EDOC | 55.34 KB | 16.01.2019 | 15.01.2019 | 2 |
Application |
DOCX | 41.79 KB | 16.01.2019 | 15.01.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.75 KB | 16.01.2019 | 15.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.26 KB | 16.01.2019 | 15.01.2019 | 1 |
Application |
TIF | 242.95 KB | 31.01.2019 | 08.01.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 11.74 KB | 31.01.2019 | 07.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 32.33 KB | 31.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.43 KB | 31.01.2019 | 07.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 35.06 KB | 07.09.2018 | 28.08.2018 | 2 |
Application |
DOCX | 35.06 KB | 07.09.2018 | 28.08.2018 | 2 |
Application |
EDOC | 48.59 KB | 07.09.2018 | 28.08.2018 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 15.44 KB | 07.09.2018 | 27.08.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.44 KB | 07.09.2018 | 27.08.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.61 KB | 07.09.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.56 KB | 05.09.2018 | 14.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 134.79 KB | 05.02.2018 | 02.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 05.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 19.01.2018 | 19.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.23 KB | 05.09.2018 | 15.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 30.99 KB | 05.02.2018 | 15.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 29.13 KB | 17.01.2018 | 15.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 373.81 KB | 17.01.2018 | 15.01.2018 | 10 |
Connected articles
Date | Source | Title |
---|---|---|
03.10.2024 |
LETA | Biržā iekļaus "BluOr Bank" subordinētās obligācijas |
30.09.2024 |
LETA | Pieprasījums pēc "BluOr Bank" subordinētajām obligācijām 2,6 reizes pārsniedzis piedāvājumu |
09.09.2024 |
LETA | Sākas "BluOr Bank" publiskais piedāvājums subordinētajām obligācijām līdz 30 miljonu eiro apmēram |
02.09.2024 |
LETA | "BluOr Bank" nākamnedēļ sāks publisko piedāvājumu subordinētajām obligācijām ar kopējo apjomu līdz 30 miljoniem eiro |
27.08.2024 |
LETA | "BluOr Bank" peļņa pirmajā pusgadā sasniegusi 9,196 miljonus eiro |
14.08.2024 |
LETA | "BluOr Bank" emitēs subordinētās obligācijas ar kopējo apjomu līdz 30 miljoniem eiro |
17.06.2024 |
LETA | "BluOr Bank" padomē iecelta Lubgane |
03.06.2024 |
LETA | "BluOr Bank" peļņa pirmajā ceturksnī sasniegusi 4,481 miljonu eiro |
03.06.2024 |
LETA | "BluOr Bank" emitē obligācijas 300 000 eiro apmērā |
10.05.2024 |
LETA | "BluOr Bank" emitē obligācijas 2,349 miljonu eiro apmērā |