BBRC sports, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BBRC sports"
Registration number, date 40003657238, 15.12.2003
VAT number LV40003657238 from 30.04.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2003
Legal address Vienības gatve 192 – 75, Rīga, LV-1058 Check address owners
Fixed capital 625 890 EUR, registered payment 15.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.37 -0.43 -0.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sporta objektu darbība (93.11)
CSP industry
Redakcija NACE 2.1
Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.08.2011
* 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

SIA Business Up

Reg. no. 40203039297
Rīga, Vienības gatve 192 - 75

73.67 % 46 108 € 10 € 461 080 Latvia 12.07.2021 16.07.2021

SIA "FINVEST RIGA"

Reg. no. 50003555261
Rīga, Uriekstes iela 2C

26.33 % 16 481 € 10 € 164 810 Latvia 12.07.2021 16.07.2021

Historical addresses

Rīga, Graudu iela 68 Until 24.09.2019 6 years ago
Rīga, Graudu iela 68A Until 12.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (79.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (80.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (156.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (153.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (194.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (120.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.01.2019  PDF (380.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.01.2018  PDF (397.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.02.2017  PDF (379.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.01.2016  PDF (520.07 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  HTML (90.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  HTML (87.67 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 200212 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 13.03.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 250211 ZIP

2009

Annual report 24.02.2010  TIF (420.2 KB)

2008

Annual report 20.03.2009  TIF (390.47 KB)

2007

Annual report 10.03.2008  TIF (694.97 KB)

2006

Annual report 22.03.2007  TIF (325.86 KB)

2005

Annual report 24.01.2007  TIF (496.32 KB)

2004

Annual report 15.01.2013  TIF (466.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.41 KB 16.07.2021 12.07.2021 1

Shareholders’ register

EDOC 54.92 KB 16.07.2021 12.07.2021 1

Amendments to the Articles of Association

EDOC 42.43 KB 15.10.2019 27.09.2019 1

Articles of Association

EDOC 52.07 KB 15.10.2019 27.09.2019 3

Regulations for the increase/reduction of the equity

EDOC 55.77 KB 15.10.2019 27.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.02 KB 15.10.2019 27.09.2019 1

Shareholders’ register

EDOC 61.9 KB 15.10.2019 27.09.2019 1

Shareholders’ register

EDOC 67.7 KB 22.08.2019 16.08.2019 1

Shareholders’ register

TIF 27.57 KB 15.01.2013 02.01.2013 1

Shareholders’ register

TIF 26.96 KB 14.11.2011 07.11.2011 1

Shareholders’ register

TIF 25.66 KB 19.08.2011 05.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 90.26 KB 12.01.2022 12.01.2022 20

Application

DOCX 90.26 KB 12.01.2022 12.01.2022 20

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 12.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 16.07.2021 16.07.2021 2

Application

DOCX 54.48 KB 16.07.2021 12.07.2021 1

Application

EDOC 59.92 KB 16.07.2021 12.07.2021 1

Shareholders’ register

EDOC 54.92 KB 16.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

RTF 190.33 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 15.10.2019 15.10.2019 2

Amendments to the Articles of Association

EDOC 42.43 KB 15.10.2019 27.09.2019 1

Articles of Association

EDOC 52.07 KB 15.10.2019 27.09.2019 3

Application

DOCX 51.68 KB 15.10.2019 27.09.2019 3

Application

EDOC 60.58 KB 15.10.2019 27.09.2019 3

Application

DOCX 51.68 KB 15.10.2019 27.09.2019 3

Appraisal reports

EDOC 121.18 KB 15.10.2019 27.09.2019 1

Appraisal reports

PDF 112.08 KB 15.10.2019 27.09.2019 1

Appraisal reports

EDOC 120.5 KB 15.10.2019 27.09.2019 1

Appraisal reports

PDF 112.08 KB 15.10.2019 27.09.2019 1

Appraisal reports

PDF 113.01 KB 15.10.2019 27.09.2019 1

Appraisal reports

PDF 113.01 KB 15.10.2019 27.09.2019 1

Documents attesting the transfer of shares

DOCX 14.91 KB 15.10.2019 27.09.2019 1

Documents attesting the transfer of shares

DOCX 14.63 KB 15.10.2019 27.09.2019 1

Documents attesting the transfer of shares

DOCX 14.63 KB 15.10.2019 27.09.2019 1

Documents attesting the transfer of shares

EDOC 29.35 KB 15.10.2019 27.09.2019 1

Documents attesting the transfer of shares

EDOC 24.93 KB 15.10.2019 27.09.2019 1

Documents attesting the transfer of shares

DOCX 14.91 KB 15.10.2019 27.09.2019 1

Other documents

DOC 30 KB 15.10.2019 27.09.2019 1

Other documents

EDOC 37.6 KB 15.10.2019 27.09.2019 1

Other documents

DOC 29.5 KB 15.10.2019 27.09.2019 1

Other documents

EDOC 32.98 KB 15.10.2019 27.09.2019 1

Other documents

DOC 29.5 KB 15.10.2019 27.09.2019 1

Other documents

DOC 30 KB 15.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

DOCX 22.05 KB 15.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

DOCX 22.05 KB 15.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

EDOC 60.77 KB 15.10.2019 27.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.02 KB 15.10.2019 27.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 55.77 KB 15.10.2019 27.09.2019 1

Shareholders’ register

EDOC 61.9 KB 15.10.2019 27.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 22.08.2019 22.08.2019 2

Application

DOCX 52.68 KB 22.08.2019 16.08.2019 1

Application

EDOC 66.2 KB 22.08.2019 16.08.2019 1

Shareholders’ register

EDOC 67.7 KB 22.08.2019 16.08.2019 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