BR FABRIKA, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
9 by profit
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BR FABRIKA"
Registration number, date 40103690830, 15.07.2013
VAT number LV40103690830 from 23.07.2013 Europe VAT register
Register, date Commercial Register, 15.07.2013
Legal address Līksnas iela 11, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 10.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 341.77 252.99 345.24
Personal income tax (thousands, €) 44.24 45.39 43.96
Statutory social insurance contributions (thousands, €) 91.28 96.27 91.19
Average employees count 30 33 34
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kulinārijas izstrādājumi, uzkodas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS
Redakcija NACE 2.1
 Gatavu ēdienu ražošana (10.85)
CSP industry
Redakcija NACE 2.0
 Gatavu ēdienu ražošana (10.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.03.2014
* 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 % 2 845 € 1 € 2 845 09.01.2015 10.02.2015

Apply information changes

"BR Fabrika", SIA

Līksnas 11, Rīga, LV-1003 Check address owners

Kulinārijas izstrādājumi, uzkodas

Historical addresses

Rīga, Lielirbes iela 11-105 Until 10.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
ZRZ BR Fabrika 2023 PDF
zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadizbas zinojums 2023 BR PDF
ZRZ BR Fabrika 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG
ZRZ BR Fabrika 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 2 PDF
ZRZ BR Fabrika 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin PDF
ZRZ BR Fabrika 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF
ZRZ BR Fabrika 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad b.zin PDF
ZRZ BR Fabrika 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 15.07.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VadZin0001 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.27 KB 11.02.2015 09.01.2015 1

Articles of Association

 TIF 43.31 KB 11.02.2015 09.01.2015 1

Shareholders’ register

TIF 18.83 KB 11.02.2015 09.01.2015 1

Shareholders’ register

TIF 58.3 KB 26.03.2014 26.02.2014 2

Shareholders’ register

TIF 60.35 KB 01.08.2013 11.07.2013 2

Articles of Association

 TIF 49.87 KB 01.08.2013 02.07.2013 1

Memorandum of Association

 TIF 51.37 KB 01.08.2013 02.07.2013 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

 TIF 76.58 KB 11.02.2015 10.02.2015 2

Application

 TIF 120.87 KB 11.02.2015 09.01.2015 2

Protocols/decisions of a company/organisation

 TIF 40 KB 11.02.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.74 KB 15.07.2014 10.07.2014 2

Application

 TIF 100.5 KB 15.07.2014 19.06.2014 1

Confirmation or consent to legal address

 TIF 16.5 KB 15.07.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.94 KB 26.03.2014 25.03.2014 2

Application

 TIF 152.13 KB 26.03.2014 26.02.2014 3

Protocols/decisions of a company/organisation

 TIF 52.87 KB 26.03.2014 25.02.2014 2

Power of attorney, act of empowerment

 TIF 25.64 KB 26.03.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 71.47 KB 01.08.2013 15.07.2013 2

Registration certificates

 TIF 117.45 KB 01.08.2013 15.07.2013 1

Application

 TIF 302.02 KB 01.08.2013 11.07.2013 2

Submission/Application

 TIF 26.27 KB 01.08.2013 11.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 33.61 KB 01.08.2013 03.07.2013 1

Announcement regarding the legal address

 TIF 19.97 KB 01.08.2013 02.07.2013 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