BBrental, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
11 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "BBrental" |
| Registration number, date | 40103721100, 15.10.2013 |
| VAT number | LV40103721100 from 21.11.2013 Europe VAT register |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Vagonu iela 16, Rīga, LV-1009 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 27.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- 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 |
|---|---|---|---|---|---|
| 09.09.2024 | 11 974.80 | 0.00 | 0.00 | 11 974.80 | 09.09.2024 |
| 12.08.2024 | 24 644.88 | 0.00 | 0.00 | 12 972.75 | 12.08.2024 |
| 08.07.2024 | 14 088.94 | 0.00 | 0.00 | 13 970.72 | 08.07.2024 |
| 07.06.2024 | 22 090.43 | 0.00 | 0.00 | 14 968.70 | 07.06.2024 |
| 20.05.2024 | 14 978.47 | 0.00 | 0.00 | 14 978.47 | 20.05.2024 |
| 23.10.2023 | 10 091.34 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 18.10.2022 | 1 717.61 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.11.2020 | 10 506.36 | 0.00 | 0.00 | 2 172.83 | 09.11.2020 15:05 |
| 07.10.2020 | 495.58 | 0.00 | 0.00 | 1 797.58 | 15.10.2020 14:44 |
| 07.09.2020 | 729.51 | 0.00 | 0.00 | 2 534.99 | 16.09.2020 16:17 |
| 07.08.2020 | 12 941.08 | 0.00 | 0.00 | 12 719.84 | 11.08.2020 16:07 |
| 07.07.2020 | 13 658.27 | 0.00 | 0.00 | 13 567.92 | 09.07.2020 10:30 |
| 07.06.2020 | 14 433.09 | 0.00 | 0.00 | 14 415.87 | 16.06.2020 10:47 |
| 07.05.2020 | 15 300.27 | 0.00 | 0.00 | 15 263.82 | 13.05.2020 15:53 |
| 07.04.2020 | 11 438.30 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 13 090.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 15 059.04 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 060.29 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 056.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 12 868.27 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 13 254.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 18 643.23 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 18 540.64 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 17 771.35 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 678.50 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 669.27 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 947.06 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 6 409.93 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 749.39 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 8 380.52 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 9 151.59 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 8 802.72 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 8 178.82 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 147.51 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 897.72 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 466.81 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 442.56 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 564.37 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 368.91 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 343.97 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 6 006.36 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 011.14 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 4 331.64 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 556.79 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 721.36 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 874.98 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 228.32 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 490.62 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 142.08 | 123.48 | 114.86 |
| Personal income tax (thousands, €) | 27.06 | 16.94 | 18.99 |
| Statutory social insurance contributions (thousands, €) | 34.77 | 19.8 | 19.24 |
| Average employees count | 7 | 6 | 6 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2023 |
* 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 |
50 % | 125 000 | € 1 | € 125 000 | Latvia | 17.03.2023 | 27.03.2023 |
Natural person |
50 % | 125 000 | € 1 | € 125 000 | Latvia | 17.03.2023 | 27.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"BBrental", SIA
Vagonu 16, Rīga LV-1009 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical addresses
| Rīga, Bruņinieku iela 28 - 57 | Until 27.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 VID | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 VID | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 VID | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (117.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (271.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (282.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BBrental vadibas zinojums | |||||
2014 |
Annual report | 15.10.2013 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BBrental vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.29 KB | 26.04.2023 | 31.03.2023 | 1 |
Articles of Association |
EDOC | 27.24 KB | 27.03.2023 | 17.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.39 KB | 27.03.2023 | 17.03.2023 | 2 |
Shareholders’ register |
EDOC | 18.6 KB | 27.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
EDOC | 20.79 KB | 27.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
EDOC | 12.5 KB | 27.03.2023 | 17.03.2023 | 1 |
Articles of Association |
DOCX | 21.21 KB | 11.09.2019 | 06.09.2019 | 1 |
Articles of Association |
DOCX | 21.21 KB | 11.09.2019 | 06.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 11.09.2019 | 06.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 11.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
DOCX | 15.74 KB | 11.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
DOCX | 15.74 KB | 11.09.2019 | 06.09.2019 | 1 |
Articles of Association |
TIF | 11.13 KB | 22.10.2013 | 10.10.2013 | 1 |
Memorandum of Association |
TIF | 17.21 KB | 22.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
TIF | 29.94 KB | 22.10.2013 | 10.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.56 KB | 12.07.2024 | 12.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.73 KB | 08.07.2024 | 08.07.2024 | 1 | |
Application |
EDOC | 51.72 KB | 26.04.2023 | 21.04.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.57 KB | 26.04.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.73 KB | 26.04.2023 | 31.03.2023 | 1 |
Application |
EDOC | 45.99 KB | 27.03.2023 | 21.03.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.55 KB | 27.03.2023 | 17.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.35 KB | 27.03.2023 | 17.03.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.25 KB | 27.03.2023 | 17.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.83 KB | 27.03.2023 | 17.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
DOCX | 43.22 KB | 11.09.2019 | 10.09.2019 | 3 |
Application |
EDOC | 51.68 KB | 11.09.2019 | 10.09.2019 | 3 |
Application |
DOCX | 43.22 KB | 11.09.2019 | 10.09.2019 | 3 |
Articles of Association |
EDOC | 29.77 KB | 11.09.2019 | 06.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.06 KB | 11.09.2019 | 06.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.63 KB | 11.09.2019 | 06.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.06 KB | 11.09.2019 | 06.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
37.96 KB | 11.09.2019 | 06.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
37.96 KB | 11.09.2019 | 06.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.01 KB | 11.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.43 KB | 11.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.43 KB | 11.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.14 KB | 11.09.2019 | 06.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.91 KB | 11.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
EDOC | 25.19 KB | 11.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 22.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 63.93 KB | 22.10.2013 | 15.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 22.10.2013 | 10.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.83 KB | 22.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 113.04 KB | 22.10.2013 | 13.09.2013 | 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