BBK INVESTMENT GROUP LATVIJAS FILIĀLE
Branch of Foreign Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | BBK INVESTMENT GROUP LATVIJAS FILIĀLE |
| Registration number, date | 40203619760, 23.01.2025 |
| VAT number | LV40203619760 from 03.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.01.2025 |
| Legal address | Brīvības iela 177 – 13, Rīga, LV-1012 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Veļas mazgāšana, gludināšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu un kažokādu izstrādājumu mazgāšana un tīrīšana (96.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.01.2025 | Ireland | Ireland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.01.2025 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos, pārstāvēt (ārvalsts) komersanta/ dalībvalsts kapitālsabiedrības filiāli tiesā un valsts pārvaldes iestādēs | 23.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
BBK INVESTMENT GROUP LTDReg. no. 15802231
|
100 % | 0 | € 0 | € 0 | United Kingdom | 23.01.2025 | 23.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 16.05.2025 )
|
Contacts in cooperation with
Apply information changes
"BBK INVESTMENT GROUP", LATVIJAS FILIĀLE
Aleksandra Čaka 37 - 1A, Rīga, LV-1011 Check address owners
Veļas mazgāšana, gludināšana
Historical addresses
| Rīga, Rēzeknes iela 4 | Until 09.10.2025 | 2.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 530.68 KB | 11.12.2024 | 25.06.2024 | 47 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.65 KB | 09.10.2025 | 05.10.2025 | 1 |
Application |
EDOC | 53.2 KB | 16.05.2025 | 13.05.2025 | 2 |
Application |
TIF | 290.79 KB | 23.01.2025 | 21.01.2025 | 9 |
Protocols/decisions of a company/organisation |
TIF | 277.44 KB | 22.01.2025 | 21.01.2025 | 4 |
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