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 "BR 21" |
| Registration number, date | 40103533945, 12.04.2012 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 12.04.2012 |
| Legal address | Bajāru iela 55, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 0.01 | 0.19 | 0 |
| 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 | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2013 |
* 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 "BR 21 HOLDING"Reg. no. 40103564042
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 30.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Jomas iela 46-1 | Until 24.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Matīsa iela 79 | Until 29.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BR21 GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BR21 GP 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BR21 GP2021 vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BR21 GP2020 vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BR21 GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BR21 GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BR21 GP 2017 valdes zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BR21 GP 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BR21 GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BR21 GP 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BR21 GP 2013 vad.zin | |||||
2012 |
Annual report | 12.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BR21 GP 2012 vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.9 KB | 18.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 29.14 KB | 18.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 124.23 KB | 18.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 16.77 KB | 16.07.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 42.86 KB | 18.04.2012 | 02.04.2012 | 1 |
Memorandum of association |
TIF | 52.05 KB | 18.04.2012 | 02.04.2012 | 1 |
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 | 70.12 KB | 15.05.2018 | 15.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 200.1 KB | 14.05.2018 | 08.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 119.79 KB | 25.01.2018 | 24.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 25.01.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 18.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 108.38 KB | 18.07.2016 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.52 KB | 18.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 18.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 25.02.2014 | 24.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 37.97 KB | 25.02.2014 | 19.02.2014 | 1 |
Application |
TIF | 273.88 KB | 25.02.2014 | 18.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 25.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 18.06.2013 | 14.06.2013 | 2 |
Application |
TIF | 112.13 KB | 18.06.2013 | 12.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.6 KB | 18.06.2013 | 12.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.88 KB | 18.06.2013 | 12.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 18.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 18.03.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 16.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 54.12 KB | 16.07.2012 | 10.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 16.07.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.7 KB | 11.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 124.06 KB | 11.07.2012 | 09.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.96 KB | 11.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 18.04.2012 | 12.04.2012 | 2 |
Registration certificates |
TIF | 123.17 KB | 18.04.2012 | 12.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.7 KB | 18.04.2012 | 03.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.15 KB | 18.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 725.59 KB | 18.04.2012 | 02.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.81 KB | 18.04.2012 | 02.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 36.66 KB | 18.04.2012 | 02.04.2012 | 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