BBRC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 13.03.2019
Business form Limited Liability Company
Registered name SIA "BBRC"
Registration number, date 40003128215, 05.05.1993
VAT number None (excluded 16.08.1996) Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Graudu iela 68, Rīga, LV-1058 Check address owners
Fixed capital 4 200 EUR , registered 29.10.2018 (registered payment 29.10.2018: 4 200 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) -0.19 1.94 -5.2
Personal income tax (thousands, €) 0 1.94 2.13
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "BIRZNIEKA BIZNESA CENTRS" Until 27.06.2003 21 year ago
Akciju sabiedrība "BIRZNIEKA BIZNESA CENTRS" Until 12.07.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Consolidated financial statement 01.07.2017 - 30.06.2018 11.02.2019  ZIP
Annual report 2017 PDF
KVadibas zinojumis PDF

2017

Annual report 01.07.2017 - 30.06.2018 11.02.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
bbrc atzinums PDF

2016

Consolidated financial statement 01.07.2016 - 30.06.2017 19.02.2018  ZIP
Annual report 2016 PDF
Vadibas zinojums PDF

2016

Annual report 01.07.2016 - 30.06.2017 19.02.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Consolidated financial statement 01.07.2015 - 30.06.2016 31.01.2017  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums PDF

2015

Annual report 01.07.2015 - 30.06.2016 01.02.2017  ZIP €8.00
Annual report 2015 PDF
GP vadibas zinojums PDF

2014

Consolidated financial statement 01.07.2014 - 30.06.2015 02.02.2016  ZIP
1_HTML izdruka HTML
GP Konsolidetais zinojums PDF

2014

Annual report 01.07.2014 - 30.06.2015 02.02.2016  ZIP €7.00
Annual report 2014 PDF
GP Vadibas zinojums PDF

2013

Consolidated financial statement 01.07.2013 - 30.06.2014 15.02.2015  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums PDF

2013

Annual report 01.07.2013 - 30.06.2014 14.02.2015  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums PDF

2012

Consolidated financial statement 01.07.2012 - 30.06.2013 03.02.2014  ZIP
1_HTML izdruka HTML
KP Vadibas zinojums PDF

2012

Annual report 01.07.2012 - 30.06.2013 31.01.2014  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums PDF

2011

Consolidated financial statement 01.07.2011 - 30.06.2012 11.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.07.2011 - 30.06.2012 11.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2010

Consolidated financial statement 01.07.2010 - 30.06.2011 14.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.07.2010 - 30.06.2011 14.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2010 2011 ZIP

2009

Consolidated financial statement 01.12.2010  TIF (846.93 KB)

2009

Annual report 01.12.2010  TIF (625.05 KB)

2008

Consolidated financial statement 30.12.2009  TIF (1.02 MB)

2008

Annual report 30.12.2009  TIF (913.15 KB)

2007

Consolidated financial statement 17.11.2010  TIF (1.08 MB)

2007

Annual report 17.11.2010  TIF (833.11 KB)

2006

Consolidated financial statement 14.01.2008  TIF (981.84 KB)

2006

Annual report 14.01.2008  TIF (667.78 KB)

2005

Consolidated financial statement 12.02.2007  PDF (802.7 KB)

2005

Annual report 12.02.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 08.01.2018  TIF (691.01 KB)

2003

Annual report 08.01.2018  TIF (676.74 KB)

2002

Annual report 08.01.2018  TIF (628.68 KB)

2001

Annual report 08.01.2018  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 08.01.2018  TIF (1.5 MB)

1999

Annual report 08.01.2018  TIF (1.06 MB)

1998

Annual report 08.01.2018  TIF (912.45 KB)

1997

Annual report 08.01.2018  TIF (956.12 KB)

1996

Annual report 08.01.2018  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 211.36 KB 13.03.2019 31.10.2018 6

Amendments to the Articles of Association

DOCX 21.04 KB 29.10.2018 22.10.2018 1

Articles of Association

DOC 38.5 KB 29.10.2018 22.10.2018 2

Shareholders’ register

DOCX 18.8 KB 29.10.2018 22.10.2018 1

Regulations for the increase/reduction of the equity

DOCX 23.1 KB 17.09.2018 11.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.77 KB 06.09.2018 05.09.2018 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.77 KB 06.09.2018 05.09.2018 5

Shareholders’ register

DOCX 16.6 KB 06.07.2018 28.06.2018 1

Shareholders’ register

TIF 85.96 KB 31.01.2018 30.01.2018 2

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

TIF 152.72 KB 31.01.2018 26.01.2018 8

Shareholders’ register

TIF 216.87 KB 08.01.2018 28.11.2016 9

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

TIF 154.11 KB 08.01.2018 28.10.2016 6

Amendments to the Articles of Association

TIF 24.37 KB 08.01.2018 03.08.2014 1

Articles of Association

TIF 143.3 KB 08.01.2018 08.04.2014 4

Shareholders’ register

TIF 80.01 KB 08.01.2018 08.04.2014 3

Amendments to the Articles of Association

TIF 19.19 KB 08.01.2018 25.03.2013 1

Articles of Association

TIF 76.66 KB 08.01.2018 25.03.2013 3

Shareholders’ register

TIF 30.58 KB 08.01.2018 06.03.2013 1

Shareholders’ register

TIF 45.39 KB 08.01.2018 19.08.2005 1

Articles of Association

TIF 87.24 KB 08.01.2018 08.12.2004 3

Articles of Association

TIF 317.35 KB 08.01.2018 19.06.2003 7

Amendments to the Articles of Association

TIF 100.09 KB 08.01.2018 01.11.2002 2

Amendments to the Articles of Association

TIF 28.35 KB 08.01.2018 20.12.2000 1

Shareholders’ register

TIF 37.73 KB 08.01.2018 20.12.2000 1

Amendments to the Articles of Association

TIF 258.01 KB 08.01.2018 30.05.2000 5

Amendments to the Articles of Association

TIF 37.71 KB 08.01.2018 09.08.1994 1

Shareholders’ register

TIF 42.07 KB 08.01.2018 09.08.1994 1

Articles of Association

TIF 528.91 KB 08.01.2018 18.06.1994 14

Memorandum of association

TIF 92.91 KB 08.01.2018 18.06.1994 3

Shareholders’ register

TIF 56.78 KB 08.01.2018 18.06.1994 3

Articles of Association

TIF 702.85 KB 08.01.2018 25.04.1993 15

Shareholders’ register

TIF 78.13 KB 08.01.2018 25.04.1993 3

Memorandum of association

TIF 344.99 KB 08.01.2018 10.04.1993 7

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

TIF 191.17 KB 08.01.2018 7

Shareholders’ register

TIF 20.19 KB 08.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.14 KB 13.03.2019 13.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 13.03.2019 13.03.2019 2

Application

TIF 75.38 KB 13.03.2019 06.03.2019 2

Protocols/decisions of a company/organisation

TIF 68.41 KB 13.03.2019 31.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 29.10.2018 29.10.2018 2

Amendments to the Articles of Association

EDOC 41.55 KB 29.10.2018 22.10.2018 1

Articles of Association

EDOC 33.74 KB 29.10.2018 22.10.2018 2

Application

DOCX 46.66 KB 29.10.2018 22.10.2018 2

Application

EDOC 66.72 KB 29.10.2018 22.10.2018 2

Shareholders’ register

EDOC 39.78 KB 29.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.71 KB 17.09.2018 17.09.2018 2

Application

EDOC 60.97 KB 17.09.2018 11.09.2018 1

Application

DOCX 40.71 KB 17.09.2018 11.09.2018 1

Protocols/decisions of a company/organisation

DOCX 21.76 KB 17.09.2018 11.09.2018 1

Protocols/decisions of a company/organisation

EDOC 42.79 KB 17.09.2018 11.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 43.62 KB 17.09.2018 11.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

RTF 189.09 KB 11.09.2018 11.09.2018 2

Announcement regarding the reorganisation

DOC 30 KB 06.09.2018 05.09.2018 1

Announcement regarding the reorganisation

DOC 30 KB 06.09.2018 05.09.2018 1

Announcement regarding the reorganisation

EDOC 30.94 KB 06.09.2018 05.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.73 KB 06.09.2018 05.09.2018 5

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 06.07.2018 06.07.2018 2

Application

DOCX 39.73 KB 06.07.2018 02.07.2018 2

Application

EDOC 60.13 KB 06.07.2018 02.07.2018 2

Shareholders’ register

EDOC 37.77 KB 06.07.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.04 KB 31.01.2018 31.01.2018 2

Application

TIF 158.17 KB 31.01.2018 30.01.2018 4

Power of attorney, act of empowerment

TIF 15.41 KB 31.01.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 19.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

RTF 178.61 KB 19.12.2016 19.12.2016 1

Application

TIF 41.25 KB 08.01.2018 12.12.2016 1

Power of attorney, act of empowerment

TIF 15.52 KB 08.01.2018 12.12.2016 1

Power of attorney, act of empowerment

TIF 250.31 KB 08.01.2018 11.11.2016 6

Decisions / letters / protocols of public notaries

TIF 67.26 KB 08.01.2018 14.04.2014 2

Application

TIF 50.17 KB 08.01.2018 08.04.2014 1

Power of attorney, act of empowerment

TIF 15.83 KB 08.01.2018 08.04.2014 1

Protocols/decisions of a company/organisation

TIF 143.07 KB 08.01.2018 03.04.2014 4

Decisions / letters / protocols of public notaries

TIF 51.45 KB 08.01.2018 03.04.2013 2

Application

TIF 127.45 KB 08.01.2018 25.03.2013 3

Power of attorney, act of empowerment

TIF 15.23 KB 08.01.2018 25.03.2013 1

Protocols/decisions of a company/organisation

TIF 12.98 KB 08.01.2018 25.03.2013 1

Protocols/decisions of a company/organisation

TIF 93.54 KB 08.01.2018 25.03.2013 3

Decisions / letters / protocols of public notaries

TIF 50.13 KB 08.01.2018 21.03.2013 2

Power of attorney, act of empowerment

TIF 15.1 KB 08.01.2018 20.03.2013 1

Application

TIF 44.64 KB 08.01.2018 06.03.2013 1

Power of attorney, act of empowerment

TIF 12.51 KB 08.01.2018 06.03.2013 1

Power of attorney, act of empowerment

TIF 122.88 KB 08.01.2018 01.03.2013 2

Power of attorney, act of empowerment

TIF 116.91 KB 08.01.2018 01.03.2013 2

Power of attorney, act of empowerment

TIF 120.13 KB 08.01.2018 01.03.2013 2

Power of attorney, act of empowerment

TIF 130.07 KB 08.01.2018 01.03.2013 2

Consent of a member of the Board / executive director

TIF 34.01 KB 08.01.2018 13.02.2013 1

Submission/Application

TIF 17.52 KB 08.01.2018 06.02.2013 1

Decisions / letters / protocols of public notaries

TIF 54.78 KB 08.01.2018 10.09.2008 2

Application

TIF 265.09 KB 08.01.2018 04.09.2008 4

Receipts on the publication and state fees

TIF 40.12 KB 08.01.2018 28.08.2008 2

Protocols/decisions of a company/organisation

TIF 66.16 KB 08.01.2018 20.08.2008 3

Decisions / letters / protocols of public notaries

TIF 46.88 KB 08.01.2018 17.01.2006 1

Application

TIF 108.8 KB 08.01.2018 12.01.2006 4

Receipts on the publication and state fees

TIF 37.35 KB 08.01.2018 12.01.2006 2

Power of attorney, act of empowerment

TIF 16.8 KB 08.01.2018 11.01.2006 1

Consent of the auditor

TIF 19.63 KB 08.01.2018 30.12.2005 1

Protocols/decisions of a company/organisation

TIF 40.58 KB 08.01.2018 30.12.2005 1

Power of attorney, act of empowerment

TIF 17.77 KB 08.01.2018 01.09.2005 1

Application

TIF 102.95 KB 08.01.2018 26.08.2005 4

Decisions / letters / protocols of public notaries

TIF 49.85 KB 08.01.2018 24.08.2005 2

Receipts on the publication and state fees

TIF 44.05 KB 08.01.2018 19.08.2005 2

Power of attorney, act of empowerment

TIF 18.05 KB 08.01.2018 18.08.2005 1

Sample report

TIF 26.68 KB 08.01.2018 16.08.2005 1

Application

TIF 129.14 KB 08.01.2018 12.08.2005 4

Notice of a member of the Board regarding the resignation

TIF 19.92 KB 08.01.2018 12.08.2005 1

Consent of a member of the Board / executive director

TIF 11.42 KB 08.01.2018 12.08.2005 1

Protocols/decisions of a company/organisation

TIF 89.54 KB 08.01.2018 12.08.2005 3

Protocols/decisions of a company/organisation

TIF 28.69 KB 08.01.2018 12.08.2005 1

Other documents

TIF 16.64 KB 08.01.2018 09.03.2005 1

Protocols/decisions of a company/organisation

TIF 42.14 KB 08.01.2018 04.02.2005 1

Decisions / letters / protocols of public notaries

TIF 51.1 KB 08.01.2018 29.12.2004 1

Registration certificates

TIF 21.5 KB 08.01.2018 29.12.2004 1

Announcement regarding the legal address

TIF 11.72 KB 08.01.2018 22.12.2004 1

Consent of a member of the Board / executive director

TIF 9.88 KB 08.01.2018 22.12.2004 1

Consent of a member of the Board / executive director

TIF 10.42 KB 08.01.2018 22.12.2004 1

Receipts on the publication and state fees

TIF 41.95 KB 08.01.2018 14.12.2004 2

Application

TIF 172.28 KB 08.01.2018 08.12.2004 5

Consent of the auditor

TIF 9.55 KB 08.01.2018 08.12.2004 1

Protocols/decisions of a company/organisation

TIF 61.94 KB 08.01.2018 08.12.2004 3

Other documents

TIF 14.63 KB 08.01.2018 02.04.2004 1

Protocols/decisions of a company/organisation

TIF 40.66 KB 08.01.2018 30.03.2004 1

Decisions / letters / protocols of public notaries

TIF 43.88 KB 08.01.2018 27.06.2003 1

Registration certificates

TIF 48.91 KB 08.01.2018 27.06.2003 1

Receipts on the publication and state fees

TIF 30.46 KB 08.01.2018 20.06.2003 2

Protocols/decisions of a company/organisation

TIF 33.99 KB 08.01.2018 19.06.2003 1

Submission/Application

TIF 26.49 KB 08.01.2018 19.06.2003 1

Decisions / letters / protocols of public notaries

TIF 36.08 KB 08.01.2018 04.04.2003 1

Receipts on the publication and state fees

TIF 32.21 KB 08.01.2018 24.03.2003 2

Submission/Application

TIF 26.96 KB 08.01.2018 12.03.2003 1

Protocols/decisions of a company/organisation

TIF 33.27 KB 08.01.2018 11.03.2003 1

Protocols/decisions of a company/organisation

TIF 90.24 KB 08.01.2018 05.03.2003 3

Decisions / letters / protocols of public notaries

TIF 30.64 KB 08.01.2018 05.11.2002 1

Receipts on the publication and state fees

TIF 31.48 KB 08.01.2018 04.11.2002 2

Protocols/decisions of a company/organisation

TIF 39.63 KB 08.01.2018 01.11.2002 1

Submission/Application

TIF 25.34 KB 08.01.2018 01.11.2002 1

Submission/Application

TIF 31.17 KB 08.01.2018 04.04.2002 1

Protocols/decisions of a company/organisation

TIF 71.45 KB 08.01.2018 27.03.2002 2

Decisions / letters / protocols of public notaries

TIF 19.34 KB 08.01.2018 29.12.2000 1

Receipts on the publication and state fees

TIF 13.98 KB 08.01.2018 28.12.2000 1

Submission/Application

TIF 31.21 KB 08.01.2018 28.12.2000 1

Protocols/decisions of a company/organisation

TIF 46.98 KB 08.01.2018 20.12.2000 1

Decisions / letters / protocols of public notaries

TIF 44.5 KB 08.01.2018 30.05.2000 1

Other documents

TIF 28.47 KB 08.01.2018 15.05.2000 1

Power of attorney, act of empowerment

TIF 20.33 KB 08.01.2018 15.05.2000 1

Protocols/decisions of a company/organisation

TIF 36.8 KB 08.01.2018 02.05.2000 1

Receipts on the publication and state fees

TIF 11.78 KB 08.01.2018 30.03.2000 1

Protocols/decisions of a company/organisation

TIF 41.86 KB 08.01.2018 20.03.2000 1

Receipts on the publication and state fees

TIF 12.31 KB 08.01.2018 08.03.2000 1

Other documents

TIF 75.65 KB 08.01.2018 23.02.2000 2

Protocols/decisions of a company/organisation

TIF 39.14 KB 08.01.2018 08.04.1998 1

Sample report

TIF 57.48 KB 08.01.2018 13.01.1998 1

Copy of the personal identification document

TIF 47.75 KB 08.01.2018 13.05.1996 1

Decisions / letters / protocols of public notaries

TIF 15.74 KB 08.01.2018 22.08.1994 1

Receipts on the publication and state fees

TIF 11.81 KB 08.01.2018 16.08.1994 1

Submission/Application

TIF 12.32 KB 08.01.2018 15.08.1994 1

Other documents

TIF 11.76 KB 08.01.2018 09.08.1994 1

Protocols/decisions of a company/organisation

TIF 44.7 KB 08.01.2018 09.08.1994 1

Protocols/decisions of a company/organisation

TIF 77.77 KB 08.01.2018 09.08.1994 3

Submission/Application

TIF 19.77 KB 08.01.2018 08.08.1994 1

Submission/Application

TIF 14.17 KB 08.01.2018 08.08.1994 1

Submission/Application

TIF 22.08 KB 08.01.2018 08.08.1994 1

Decisions / letters / protocols of public notaries

TIF 19.48 KB 08.01.2018 12.07.1994 1

Other documents

TIF 12.95 KB 08.01.2018 04.07.1994 1

Receipts on the publication and state fees

TIF 10.78 KB 08.01.2018 04.07.1994 1

Protocols/decisions of a company/organisation

TIF 53.87 KB 08.01.2018 18.06.1994 1

Protocols/decisions of a company/organisation

TIF 81.56 KB 08.01.2018 17.05.1994 3

Power of attorney, act of empowerment

TIF 14.11 KB 08.01.2018 16.05.1994 1

Receipts on the publication and state fees

TIF 13.17 KB 08.01.2018 23.03.1994 1

Submission/Application

TIF 14.88 KB 08.01.2018 23.03.1994 1

Copy of the personal identification document

TIF 28.11 KB 08.01.2018 19.01.1994 1

Decisions / letters / protocols of public notaries

TIF 17.52 KB 08.01.2018 05.05.1993 1

Registration certificates

TIF 31.5 KB 08.01.2018 05.05.1993 1

Registration certificates

TIF 69.76 KB 08.01.2018 05.05.1993 1

Registration certificates

TIF 39.18 KB 08.01.2018 05.05.1993 1

Registration certificates

TIF 68.45 KB 08.01.2018 05.05.1993 1

Registration certificates

TIF 67.22 KB 08.01.2018 05.05.1993 1

Registration certificates

TIF 70.37 KB 08.01.2018 05.05.1993 1

Application

TIF 166.35 KB 08.01.2018 29.04.1993 4

Sample report

TIF 20.57 KB 08.01.2018 29.04.1993 1

List of founders

TIF 45.77 KB 08.01.2018 25.04.1993 1

Other documents

TIF 52.85 KB 08.01.2018 25.04.1993 1

Other documents

TIF 96.24 KB 08.01.2018 25.04.1993 4

Protocols/decisions of a company/organisation

TIF 123.95 KB 08.01.2018 25.04.1993 4

Copy of the personal identification document

TIF 70.45 KB 08.01.2018 06.10.1992 1

Bank statements or other document regarding the payment of the equity

TIF 19.33 KB 08.01.2018 1

Other documents

TIF 29.61 KB 08.01.2018 1

Other documents

TIF 12.1 KB 08.01.2018 1

Power of attorney, act of empowerment

TIF 15.19 KB 08.01.2018 1

Receipts on the publication and state fees

TIF 13.92 KB 08.01.2018 1

Receipts on the publication and state fees

TIF 13.88 KB 08.01.2018 1

Receipts on the publication and state fees

TIF 14.28 KB 08.01.2018 1

Statement

TIF 12.47 KB 08.01.2018 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