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 ADVANCED BRICKS |
| Registration number, date | 42403018120, 17.03.2006 |
| VAT number | LV42403018120 from 03.05.2006 Europe VAT register |
| Register, date | Commercial Register, 17.03.2006 |
| Legal address | Pulkveža Brieža iela 38, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 22.02.2019 |
| 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
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, €) | 0.74 | -0.73 | -0.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| CSP industry | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2019 | 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 | 28.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2019 |
* 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 |
51.01 % | 3 627 | € 1 | € 3 627 | Latvia | 25.02.2019 | 28.02.2019 |
Natural person |
48.99 % | 3 483 | € 1 | € 3 483 | Latvia | 25.02.2019 | 28.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Advanced Bricks", SIA
Pulkveža Brieža 38, Rēzekne, LV-4601 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOTĀNI R" | Until 28.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (81.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku protokols | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (80.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (96.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | PDF (400.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (76.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | PDF (79.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (91.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | PDF (1.37 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (87.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.43 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.11 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (89.95 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (36.94 KB) | |
2007 |
Annual report | 29.07.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 02.07.2007 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.59 KB | 01.03.2019 | 25.02.2019 | 3 |
Articles of Association |
TIF | 90.9 KB | 25.02.2019 | 25.02.2019 | 4 |
Shareholders’ register |
TIF | 46.5 KB | 27.02.2019 | 18.02.2019 | 2 |
Shareholders’ register |
TIF | 47.6 KB | 27.02.2019 | 18.02.2019 | 2 |
Articles of Association |
TIF | 36.06 KB | 18.02.2019 | 18.02.2019 | 2 |
Articles of Association |
TIF | 99.21 KB | 04.04.2007 | 28.02.2006 | 3 |
Memorandum of association |
TIF | 46.36 KB | 04.04.2007 | 28.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 713.71 KB | 25.02.2019 | 25.02.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 25.02.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 212.46 KB | 22.02.2019 | 18.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 18.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 18.02.2019 | 18.02.2019 | 2 |
Other documents |
TIF | 267.88 KB | 22.02.2019 | 02.09.2013 | 4 |
Other documents |
TIF | 232.4 KB | 18.02.2019 | 02.09.2013 | 4 |
Other documents |
TIF | 322.94 KB | 18.02.2019 | 02.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 22.04.2009 | 21.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 60.84 KB | 22.04.2009 | 17.04.2009 | 2 |
Application |
TIF | 122.91 KB | 22.04.2009 | 16.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 22.04.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 04.04.2007 | 17.03.2006 | 2 |
Registration certificates |
TIF | 24.72 KB | 04.04.2007 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 04.04.2007 | 14.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 04.04.2007 | 08.03.2006 | 1 |
Application |
TIF | 149.93 KB | 04.04.2007 | 06.03.2006 | 7 |
Announcement regarding the legal address |
TIF | 9.67 KB | 04.04.2007 | 28.02.2006 | 1 |
Consent of the auditor |
TIF | 6.84 KB | 04.04.2007 | 28.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 04.04.2007 | 28.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.55 KB | 04.04.2007 | 28.02.2006 | 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