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." |
| Registration number, date | 44103023332, 02.06.2001 |
| VAT number | LV44103023332 from 01.11.2003 Europe VAT register |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Rīgas iela 7 – 8, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B.R., 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
- 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, €) | 1.7 | 1.65 | 0.06 |
| Personal income tax (thousands, €) | 0.13 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 1.66 | 0.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 13.02.2004 | 13.02.2004 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Rīgas iela 7 - 8 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (623.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (631.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (625.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | PDF (643.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.11.2020 | PDF (644.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.07.2019 | PDF (365.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2017 | PDF (90.72 KB) | €9.00 |
2015 |
Annual report | 11.05.2016 | TIF (513.61 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (524.01 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (553.08 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (960.45 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (947.8 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (321.88 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (578.84 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 17.09.2008 | TIF (67 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.84 MB) | ||
2005 |
Annual report | 08.01.2020 | TIF (924.11 KB) | ||
2004 |
Annual report | 08.01.2020 | TIF (920.81 KB) | ||
2003 |
Annual report | 08.01.2020 | TIF (837.55 KB) | ||
2002 |
Annual report | 08.01.2020 | TIF (924.87 KB) | ||
2001 |
Annual report | 08.01.2020 | TIF (921 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 39.38 KB | 08.01.2020 | 14.08.2007 | 2 |
Articles of Association |
TIF | 49.29 KB | 08.01.2020 | 14.08.2007 | 3 |
Shareholders’ register |
TIF | 14.81 KB | 08.01.2020 | 09.01.2004 | 1 |
Articles of Association |
TIF | 318.35 KB | 08.01.2020 | 04.06.2003 | 8 |
Shareholders’ register |
TIF | 14.54 KB | 08.01.2020 | 04.06.2003 | 1 |
Articles of Association |
TIF | 630.1 KB | 08.01.2020 | 16.05.2001 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 08.01.2020 | 20.08.2007 | 1 |
Application |
TIF | 164.18 KB | 08.01.2020 | 16.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 08.01.2020 | 15.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.26 KB | 08.01.2020 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 08.01.2020 | 13.02.2004 | 1 |
Application |
TIF | 131.79 KB | 08.01.2020 | 26.01.2004 | 5 |
Receipts on the publication and state fees |
TIF | 52.62 KB | 08.01.2020 | 26.01.2004 | 2 |
Sample report |
TIF | 32.24 KB | 08.01.2020 | 22.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 08.01.2020 | 09.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.23 KB | 08.01.2020 | 09.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 08.01.2020 | 18.06.2003 | 1 |
Registration certificates |
TIF | 51.79 KB | 08.01.2020 | 18.06.2003 | 1 |
Application |
TIF | 188.79 KB | 08.01.2020 | 04.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 08.01.2020 | 04.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 08.01.2020 | 04.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 08.01.2020 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.28 KB | 08.01.2020 | 04.06.2003 | 2 |
Sample report |
TIF | 21.45 KB | 08.01.2020 | 03.06.2003 | 1 |
Registration certificates |
TIF | 87.17 KB | 08.01.2020 | 02.06.2001 | 1 |
Registration certificates |
TIF | 43.69 KB | 08.01.2020 | 02.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 08.01.2020 | 01.06.2001 | 1 |
Application |
TIF | 118.28 KB | 08.01.2020 | 21.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 08.01.2020 | 21.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.14 KB | 08.01.2020 | 21.05.2001 | 1 |
Sample report |
TIF | 24.61 KB | 08.01.2020 | 18.05.2001 | 1 |
Owner’s decisions |
TIF | 37.96 KB | 08.01.2020 | 16.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 08.01.2020 | 16.05.2001 | 1 |
Purchase/lease agreement |
TIF | 181.31 KB | 08.01.2020 | 30.03.1999 | 3 |
Copy of the personal identification document |
TIF | 49.06 KB | 08.01.2020 | 2 |
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