bbrent, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
21 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 "bbrent" |
| Registration number, date | 40203130320, 13.03.2018 |
| VAT number | None (excluded 28.04.2021) Europe VAT register |
| Register, date | Commercial Register, 13.03.2018 |
| Legal address | Miķeļa iela 7, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2021 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 699.05 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 697.09 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 695.64 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 693.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 691.47 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 689.72 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 687.27 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 685.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 684.23 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 681.63 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 678.38 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 561.84 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 559.22 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 556.52 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 553.76 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 550.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 546.13 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 534.89 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 529.25 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 523.40 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 513.49 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 508.22 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 498.06 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 492.12 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 464.32 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 403.34 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.08.2020 | 179.56 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 296.81 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 321.06 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.08.2019 | 563.40 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.12.2018 | 492.28 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.32 |
| 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
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 25.01.2021 | 05.03.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķekavas nov., Baloži, Rīgas iela 8 - 1 | Until 05.03.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | PDF (78.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2024 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (156.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (156.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (79.15 KB) | €11.00 |
2018 |
Annual report | 13.03.2018 - 31.12.2018 | 26.04.2019 | PDF (78.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
52.96 KB | 05.03.2021 | 25.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
54.39 KB | 05.03.2021 | 25.01.2021 | 1 | |
Shareholders’ register |
47.7 KB | 05.03.2021 | 25.01.2021 | 1 | |
Shareholders’ register |
47.63 KB | 05.03.2021 | 25.01.2021 | 1 | |
Articles of Association |
TIF | 13.01 KB | 12.03.2018 | 07.03.2018 | 1 |
Memorandum of Association |
TIF | 31.31 KB | 12.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
TIF | 36.25 KB | 12.03.2018 | 07.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 96.46 KB | 24.04.2024 | 24.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.08 KB | 10.01.2024 | 10.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
113.2 KB | 05.03.2021 | 24.02.2021 | 5 | |
Application |
EDOC | 117.8 KB | 05.03.2021 | 24.02.2021 | 5 |
Articles of Association |
EDOC | 68.57 KB | 05.03.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
57.22 KB | 05.03.2021 | 25.01.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 64.5 KB | 05.03.2021 | 25.01.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 61.88 KB | 05.03.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 55.19 KB | 05.03.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 63.26 KB | 05.03.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.11 KB | 01.03.2021 | 25.01.2021 | 1 |
Confirmation or consent to legal address |
TIF | 8.31 KB | 01.03.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 117.93 KB | 12.03.2018 | 09.03.2018 | 3 |
Announcement regarding the legal address |
TIF | 12.95 KB | 12.03.2018 | 07.03.2018 | 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