BBRC sports, SIA
Informational products
Full company profile
Annual report 2024
One day access
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 |
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Business UpReg. no. 40203039297
|
73.67 % | 46 108 | € 10 | € 461 080 | Latvia | 12.07.2021 | 16.07.2021 |
SIA "FINVEST RIGA"Reg. no. 50003555261
|
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 |
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 |
112.08 KB | 15.10.2019 | 27.09.2019 | 1 | |
Appraisal reports |
113.01 KB | 15.10.2019 | 27.09.2019 | 1 | |
Appraisal reports |
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 |