B.R. GRAND, SIA
Limited Liability Company, Small company
Place in branch
426 by turnover
1K+ by profit
260 by paid taxes
82 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 | SIA "B.R. GRAND" |
| Registration number, date | 44103119516, 12.11.2018 |
| VAT number | LV44103119516 from 29.11.2018 Europe VAT register |
| Register, date | Commercial Register, 12.11.2018 |
| Legal address | "Uzkuri 2" – 1, Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B.R. GRAND, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 36.76 | 52.23 | 0 |
| Personal income tax (thousands, €) | 21.93 | 15.72 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 53.68 | 35.35 | 0.24 |
| Average employees count | 14 | 11 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.04.2023 | 26.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"B.R. Grand", SIA
Stacijas 18-22, Limbaži, Limbažu nov., LV-4001 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.M.Baltic Building" | Until 16.03.2022 | 2 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Stacijas iela 18 - 22 | Until 16.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums BRGrand GP2023 p compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BRGrand GP2022 VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | PDF (158.08 KB) | €11.00 |
2019 |
Annual report | 12.11.2018 - 31.12.2019 | 24.05.2020 | PDF (2.07 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 323.31 KB | 26.04.2023 | 06.04.2023 | 1 |
Articles of Association |
EDOC | 479.18 KB | 26.04.2023 | 06.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 495.8 KB | 26.04.2023 | 06.04.2023 | 1 |
Shareholders’ register |
EDOC | 418.29 KB | 26.04.2023 | 06.04.2023 | 1 |
Articles of Association |
DOC | 117 KB | 16.03.2022 | 21.02.2022 | 1 |
Articles of Association |
DOC | 117 KB | 16.03.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.03.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.03.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 16.03.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 16.03.2022 | 21.02.2022 | 1 |
Articles of Association |
TIF | 15.28 KB | 08.11.2018 | 08.11.2018 | 1 |
Memorandum of Association |
TIF | 26.69 KB | 08.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
TIF | 41.04 KB | 08.11.2018 | 08.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 321.26 KB | 26.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 686.85 KB | 26.04.2023 | 06.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 46.42 KB | 16.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 46.42 KB | 16.03.2022 | 23.02.2022 | 1 |
Articles of Association |
EDOC | 40.03 KB | 16.03.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 16.03.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 16.03.2022 | 21.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.21 KB | 16.03.2022 | 21.02.2022 | 1 |
Shareholders’ register |
EDOC | 18.07 KB | 16.03.2022 | 21.02.2022 | 1 |
Court decision/judgement |
TIF | 104.66 KB | 09.03.2022 | 10.02.2022 | 2 |
Documents attesting the transfer of shares |
TIF | 112.3 KB | 09.03.2022 | 22.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 66.46 KB | 15.06.2021 | 27.05.2021 | 1 |
Application |
EDOC | 71.64 KB | 15.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 15.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.52 KB | 15.06.2021 | 27.05.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 141.12 KB | 11.06.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 12.11.2018 | 12.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.27 KB | 08.11.2018 | 08.11.2018 | 1 |
Application |
TIF | 201.29 KB | 08.11.2018 | 08.11.2018 | 6 |
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