BR 19, SIA
Limited Liability Company, Micro company
Place in branch
448 by turnover
570 by profit
190 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "BR 19" |
| Registration number, date | 50103777801, 08.04.2014 |
| VAT number | LV50103777801 from 17.05.2014 Europe VAT register |
| Register, date | Commercial Register, 08.04.2014 |
| Legal address | Elizabetes iela 4 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 407 800 EUR, registered payment 23.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.06.2021)
- 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, €) | 42.97 | 34.89 | 10.58 |
| Personal income tax (thousands, €) | 2.41 | 1.43 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 2.72 | 2.97 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 08.06.2021, 200.00 € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Bulgaria | Bulgaria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Chapman 19"Reg. no. 40103755450
|
90 % | 367 020 | € 1 | € 367 020 | Latvia | 22.12.2022 | 23.12.2022 |
SIA "A - Space"Reg. no. 40203083346
|
10 % | 40 780 | € 1 | € 40 780 | Latvia | 22.12.2022 | 23.12.2022 |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 114 | Until 22.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 10-32 | Until 02.02.2015 | 9 years ago |
| Rīga, Brīvības iela 47 - 8 | Until 25.10.2018 | 6 years ago |
| Rīga, Nikolaja Rēriha iela 1 | Until 17.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (477.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (479.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (1.92 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.12.2020 | PDF (1.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.09.2019 | PDF (2.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.81 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.41 MB) | €8.00 |
2014 |
Annual report | 16.07.2015 | TIF (327.52 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 88.62 KB | 23.12.2022 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 89.39 KB | 23.12.2022 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 82.87 KB | 23.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 76.09 KB | 23.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
EDOC | 75.38 KB | 19.12.2022 | 16.12.2022 | 1 |
Articles of Association |
DOCX | 14.53 KB | 23.02.2021 | 17.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.2 KB | 16.07.2020 | 10.01.2020 | 8 |
Shareholders’ register |
TIF | 111.76 KB | 14.02.2019 | 01.02.2019 | 3 |
Shareholders’ register |
TIF | 118.4 KB | 22.11.2017 | 17.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 23.26 KB | 18.10.2016 | 30.09.2016 | 1 |
Articles of Association |
TIF | 98.09 KB | 18.10.2016 | 30.09.2016 | 2 |
Shareholders’ register |
TIF | 112.87 KB | 18.10.2016 | 30.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.43 KB | 06.09.2016 | 26.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 34.76 KB | 16.03.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 115.43 KB | 16.03.2016 | 07.03.2016 | 3 |
Shareholders’ register |
TIF | 149.02 KB | 15.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 100.21 KB | 22.05.2014 | 14.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.73 KB | 30.04.2014 | 25.04.2014 | 1 |
Articles of Association |
TIF | 85.33 KB | 30.04.2014 | 25.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 75.07 KB | 30.04.2014 | 25.04.2014 | 2 |
Shareholders’ register |
TIF | 84.87 KB | 30.04.2014 | 25.04.2014 | 2 |
Articles of Association |
TIF | 18.67 KB | 29.04.2014 | 24.03.2014 | 1 |
Memorandum of Association |
TIF | 40.81 KB | 29.04.2014 | 24.03.2014 | 1 |
Shareholders’ register |
TIF | 45.06 KB | 29.04.2014 | 24.03.2014 | 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 | 62.26 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 42.76 KB | 11.01.2022 | 05.01.2022 | 4 |
Application |
DOCX | 42.76 KB | 11.01.2022 | 05.01.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 22.2 KB | 11.01.2022 | 05.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.2 KB | 11.01.2022 | 05.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 44.23 KB | 30.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 44.23 KB | 30.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.32 KB | 30.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.32 KB | 30.08.2021 | 19.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 19.08.2021 | 19.08.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 230.75 KB | 19.08.2021 | 03.08.2021 | 9 |
Confirmation or consent to legal address |
DOCX | 13.28 KB | 17.06.2021 | 17.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.43 KB | 17.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 17.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 43.66 KB | 17.06.2021 | 08.06.2021 | 2 |
Application |
DOCX | 38.53 KB | 17.06.2021 | 08.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 28.9 KB | 01.06.2021 | 25.05.2021 | 3 |
Application |
EDOC | 34.51 KB | 01.06.2021 | 25.05.2021 | 3 |
Protocols/decisions of a company/organisation |
158.34 KB | 01.06.2021 | 25.05.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 163.9 KB | 01.06.2021 | 25.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 23.02.2021 | 23.02.2021 | 2 |
Articles of Association |
EDOC | 37.1 KB | 23.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 46.7 KB | 23.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 41.56 KB | 23.02.2021 | 17.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 23.02.2021 | 17.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.44 KB | 23.02.2021 | 17.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
DOCX | 41.75 KB | 18.09.2020 | 15.09.2020 | 3 |
Application |
DOCX | 41.75 KB | 18.09.2020 | 15.09.2020 | 3 |
Application |
EDOC | 46.79 KB | 18.09.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
DOCX | 39.47 KB | 20.07.2020 | 09.07.2020 | 3 |
Application |
DOCX | 39.47 KB | 20.07.2020 | 09.07.2020 | 3 |
Application |
EDOC | 44.68 KB | 20.07.2020 | 09.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.03 KB | 20.07.2020 | 09.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.03 KB | 20.07.2020 | 09.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.06 KB | 20.07.2020 | 09.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.82 KB | 16.07.2020 | 04.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 233.16 KB | 16.07.2020 | 26.02.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 22.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 08.02.2019 | 08.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 20.02.2019 | 01.02.2019 | 1 |
Application |
TIF | 104.4 KB | 14.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 193.52 KB | 08.02.2019 | 21.01.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 24.54 KB | 06.02.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.38 KB | 06.02.2019 | 21.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 111.32 KB | 24.10.2018 | 09.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.35 KB | 24.10.2018 | 09.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 172.38 KB | 24.10.2018 | 13.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119.29 KB | 04.04.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 24.11.2017 | 24.11.2017 | 1 |
Application |
TIF | 96.53 KB | 22.11.2017 | 17.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 24.28 KB | 22.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 20.10.2017 | 20.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 22.11.2017 | 13.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 22.11.2017 | 13.10.2017 | 1 |
Application |
TIF | 301.15 KB | 17.10.2017 | 13.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 17.10.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.89 KB | 17.10.2017 | 13.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.7 KB | 18.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 149.88 KB | 18.10.2016 | 30.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 177.73 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.73 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 128.73 KB | 06.09.2016 | 26.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 26.67 KB | 06.09.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.04 KB | 06.09.2016 | 26.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 16.03.2016 | 15.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.18 KB | 18.10.2016 | 07.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 18.10.2016 | 07.03.2016 | 1 |
Application |
TIF | 337.34 KB | 16.03.2016 | 07.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 185.93 KB | 16.03.2016 | 07.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.68 KB | 04.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 296.24 KB | 04.11.2015 | 27.10.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 43.02 KB | 04.11.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.4 KB | 04.11.2015 | 27.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 04.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 166.47 KB | 04.02.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 15.12.2014 | 12.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.56 KB | 04.02.2015 | 10.12.2014 | 1 |
Application |
TIF | 108.96 KB | 15.12.2014 | 08.12.2014 | 3 |
Application |
TIF | 86.08 KB | 15.12.2014 | 08.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.71 KB | 15.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.76 KB | 23.09.2014 | 22.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 23.09.2014 | 12.09.2014 | 1 |
Application |
TIF | 72.96 KB | 23.09.2014 | 05.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 121.25 KB | 19.06.2014 | 16.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 19.06.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.12 KB | 19.06.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 22.05.2014 | 22.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.26 KB | 04.02.2015 | 21.05.2014 | 1 |
Application |
TIF | 198.95 KB | 22.05.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.04 KB | 30.04.2014 | 29.04.2014 | 2 |
Application |
TIF | 205.52 KB | 30.04.2014 | 25.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.81 KB | 30.04.2014 | 25.04.2014 | 1 |
Other documents |
TIF | 39.67 KB | 30.04.2014 | 25.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.06 KB | 30.04.2014 | 25.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.33 KB | 29.04.2014 | 08.04.2014 | 2 |
Appraisal reports |
TIF | 2.42 MB | 30.04.2014 | 26.03.2014 | 33 |
Announcement regarding the legal address |
TIF | 12.52 KB | 29.04.2014 | 24.03.2014 | 1 |
Application |
TIF | 332.26 KB | 29.04.2014 | 24.03.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.16 KB | 29.04.2014 | 24.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 29.04.2014 | 24.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 55.76 KB | 23.09.2014 | 3 |
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