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Akciju sabiedrība "BBG"

Basic information
Status Registered
Name Akciju sabiedrība "BBG"
Legal form Public Limited Company
Reg. No 40003234829
Reg. date 14.12.1994
Register Commercial Register
Legal Address Smilšu iela 6, Rīga, LV-1050
Registered share capital, date 49,942,796 EUR, 03.09.2014
Paid-in share capital, date 49,942,796 EUR, 03.09.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40003234829 Registered Excluded
21.08.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 32,082 EUR Net profit 456,373 EUR Equity 46,114,485 EUR Date submitted08.11.2021 Number of employees 2
Year2019 Net sales 61,113 EUR Net profit 5,918,916 EUR Equity 45,658,112 EUR Date submitted14.09.2020 Number of employees 2
Year2018 Net sales 130,344 EUR Net profit 171,565 EUR Equity 39,739,196 EUR Date submitted30.10.2019 Number of employees 2
Year2017 Net sales - Net profit - Equity - Date submitted29.11.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions11,680 EUR Personal Income Tax6,750 EUR Other-9,480 EUR Total8,950 EUR Number of employees2
Year2023 Social Insurance Contributions9,370 EUR Personal Income Tax5,190 EUR Other-2,490 EUR Total12,070 EUR Number of employees2
Year2022 Social Insurance Contributions9,090 EUR Personal Income Tax5,000 EUR Other-2,950 EUR Total11,140 EUR Number of employees2
Year2021 Social Insurance Contributions7,940 EUR Personal Income Tax4,830 EUR Other-7,710 EUR Total5,060 EUR Number of employees2
Year2020 Social Insurance Contributions6,490 EUR Personal Income Tax-4,160 EUR Other-14,030 EUR Total-11,700 EUR Number of employees1
Year2019 Social Insurance Contributions7,930 EUR Personal Income Tax4,250 EUR Other730 EUR Total12,910 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.12.2021 Amendments to the Articles of Association 08.11.2021 (TIF)
Annual report (full) (4)
08.11.2021 2020 Annual report (full) (PDF)
14.09.2020 2019 Annual report (full) (PDF)
30.10.2019 2018 Annual report (full) (PDF)
29.11.2018 2017 Annual report (full) (TIF)
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Application (10)
10.12.2021 Application 08.12.2021 (TIF) •
26.06.2020 Application 19.06.2020 (TIF) •
21.01.2020 Application 16.01.2020 (TIF) •
31.01.2019 Application 08.01.2019 (TIF) •
16.01.2019 Application 15.01.2019 (edoc) •
16.01.2019 Application 15.01.2019 (docx) •
07.09.2018 Application 28.08.2018 (edoc) •
07.09.2018 Application 28.08.2018 (docx) •
07.09.2018 Application 28.08.2018 (docx) •
05.02.2018 Application 02.02.2018 (TIF) •
Show all
Articles of Association (2)
10.12.2021 Articles of Association 08.11.2021 (TIF)
05.09.2017 Articles of Association 21.08.2014 (TIF)
Confirmation or consent to legal address (1)
05.02.2018 Confirmation or consent to legal address 02.02.2018 (TIF) •
Consent of members of the supervisory board (3)
21.01.2020 Consent of members of the supervisory board 06.01.2020 (TIF) •
21.01.2020 Consent of members of the supervisory board 06.01.2020 (TIF) •
21.01.2020 Consent of members of the supervisory board 06.01.2020 (TIF) •
Consolidated financial statement (2)
30.10.2019 2018 Consolidated financial statement (PDF)
27.09.2018 2017 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (13)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (rtf) •
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
Show all
List of members of the Board / Supervisory Board (6)
21.01.2020 List of members of the Board / Supervisory Board 06.01.2020 (TIF) •
21.01.2020 List of members of the Board / Supervisory Board 06.01.2020 (TIF) •
31.01.2019 List of members of the Board / Supervisory Board 07.01.2019 (TIF) •
07.09.2018 List of members of the Board / Supervisory Board 27.08.2018 (edoc) •
07.09.2018 List of members of the Board / Supervisory Board 27.08.2018 (docx) •
07.09.2018 List of members of the Board / Supervisory Board 27.08.2018 (docx) •
Show all
Notice of a member of the Board regarding the resignation (2)
16.01.2019 Notice of a member of the Board regarding the resignation 15.01.2019 (edoc) •
16.01.2019 Notice of a member of the Board regarding the resignation 15.01.2019 (docx) •
Power of attorney, act of empowerment (4)
31.01.2019 Power of attorney, act of empowerment 07.01.2019 (TIF) •
05.09.2018 Power of attorney, act of empowerment 15.01.2018 (TIF) •
05.02.2018 Power of attorney, act of empowerment 15.01.2018 (TIF) •
17.01.2018 Power of attorney, act of empowerment 15.01.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
27.12.2021 Protocols/decisions of a company/organisation 08.11.2021 (TIF) •
21.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (TIF) •
21.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (TIF) •
31.01.2019 Protocols/decisions of a company/organisation 07.01.2019 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
Show all
Statement regarding the beneficial owners (1)
17.01.2018 Statement regarding the beneficial owners 15.01.2018 (TIF) •
2021 (7)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 08.11.2021 (TIF) •
10.12.2021 Amendments to the Articles of Association 08.11.2021 (TIF)
10.12.2021 Application 08.12.2021 (TIF) •
10.12.2021 Articles of Association 08.11.2021 (TIF)
08.11.2021 2020 Annual report (full) (PDF)
Show all
2020 (13)
14.09.2020 2019 Annual report (full) (PDF)
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
26.06.2020 Application 19.06.2020 (TIF) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
21.01.2020 Application 16.01.2020 (TIF) •
21.01.2020 Consent of members of the supervisory board 06.01.2020 (TIF) •
21.01.2020 Consent of members of the supervisory board 06.01.2020 (TIF) •
21.01.2020 Consent of members of the supervisory board 06.01.2020 (TIF) •
21.01.2020 List of members of the Board / Supervisory Board 06.01.2020 (TIF) •
21.01.2020 List of members of the Board / Supervisory Board 06.01.2020 (TIF) •
21.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (TIF) •
21.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (TIF) •
Show all
2019 (13)
30.10.2019 2018 Annual report (full) (PDF)
30.10.2019 2018 Consolidated financial statement (PDF)
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (rtf) •
31.01.2019 Application 08.01.2019 (TIF) •
31.01.2019 List of members of the Board / Supervisory Board 07.01.2019 (TIF) •
31.01.2019 Power of attorney, act of empowerment 07.01.2019 (TIF) •
31.01.2019 Protocols/decisions of a company/organisation 07.01.2019 (TIF) •
16.01.2019 Application 15.01.2019 (edoc) •
16.01.2019 Application 15.01.2019 (docx) •
16.01.2019 Decisions / letters / protocols of public notaries 16.01.2019 (edoc) •
16.01.2019 Notice of a member of the Board regarding the resignation 15.01.2019 (edoc) •
16.01.2019 Notice of a member of the Board regarding the resignation 15.01.2019 (docx) •
Show all
2018 (20)
29.11.2018 2017 Annual report (full) (TIF)
27.09.2018 2017 Consolidated financial statement (PDF)
07.09.2018 Application 28.08.2018 (edoc) •
07.09.2018 Application 28.08.2018 (docx) •
07.09.2018 Application 28.08.2018 (docx) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
07.09.2018 List of members of the Board / Supervisory Board 27.08.2018 (edoc) •
07.09.2018 List of members of the Board / Supervisory Board 27.08.2018 (docx) •
07.09.2018 List of members of the Board / Supervisory Board 27.08.2018 (docx) •
05.09.2018 Power of attorney, act of empowerment 15.01.2018 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
05.02.2018 Application 02.02.2018 (TIF) •
05.02.2018 Confirmation or consent to legal address 02.02.2018 (TIF) •
05.02.2018 Power of attorney, act of empowerment 15.01.2018 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
17.01.2018 Power of attorney, act of empowerment 15.01.2018 (TIF) •
17.01.2018 Statement regarding the beneficial owners 15.01.2018 (TIF) •
Show all
2017 (1)
05.09.2017 Articles of Association 21.08.2014 (TIF)
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