BBrental, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 158.01 | 142.08 | 123.48 |
| Personal income tax (thousands, €) | 25.56 | 27.06 | 16.94 |
| Statutory social insurance contributions (thousands, €) | 28.34 | 34.77 | 19.80 |
| Average employees count | 8 | 7 | 6 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39) |
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 | 17.03.2023 | 27.03.2023 | |
Natural person |
50 % | 125 000 | € 1 | € 125 000 | 17.03.2023 | 27.03.2023 |
Contacts in cooperation with
Apply information changes
"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 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (82.03 KB) | €7.00 |
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