BR Group, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
1 by profit
18 by paid taxes
38 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 "BR Group" |
| Registration number, date | 50103399241, 29.03.2011 |
| VAT number | LV50103399241 from 28.04.2011 Europe VAT register |
| Register, date | Commercial Register, 29.03.2011 |
| Legal address | Elizabetes iela 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 300 080 EUR, registered payment 03.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BR Group, 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, €) | 560.98 | 632.53 | 297.61 |
| Personal income tax (thousands, €) | 44.58 | 34.83 | 26.87 |
| Statutory social insurance contributions (thousands, €) | 84.82 | 68.77 | 51.18 |
| Average employees count | 11 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2013 | |
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. | 29.03.2011 |
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. | 29.03.2011 |
* 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 |
30 % | 45 012 | € 2 | € 90 024 | Latvia | 27.08.2014 | 03.09.2014 |
Natural person |
30 % | 45 012 | € 2 | € 90 024 | Latvia | 27.08.2014 | 03.09.2014 |
Natural person |
30 % | 45 012 | € 2 | € 90 024 | Latvia | 27.08.2014 | 03.09.2014 |
Natural person |
10 % | 15 004 | € 2 | € 30 008 | Latvia | 27.08.2014 | 03.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"BR Group", SIA
Elizabetes 20, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Restaurant Business" | Until 02.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| BRGroup konsolidetais 2023 Vad bas zi ojums 1 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| BRG 23 NRZ LV | EDOC | ||||
| BRG Vad bas zi ojums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
| Annual report 2022 | |||||
| BRGroup konsolidetais 2022 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BRG 22 NRZ | EDOC | ||||
| Vadibas zinojums BRG | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| BRGroup konsolidetais VZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BRG 21 NRZ | EDOC | ||||
| Vadibas zinojums 1 1 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 15.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsolidetais Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210622132410954 | |||||
| NRZ BR Group 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 28.08.2020 | ZIP | |
| Annual report 2019 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BRG 19 NRZ | |||||
| Vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ BR Group 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 05.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NRZ BRG | |||||
| Vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 12.06.2017 | ZIP | |
| Annual report 2016 | |||||
| KONS VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums kons | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums- kp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums konsolid | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Consolidated financial statement | 29.03.2011 - 31.12.2011 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums konsolidetais | |||||
2011 |
Annual report | 29.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4lpp Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.88 KB | 28.12.2016 | 27.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.88 KB | 28.12.2016 | 27.12.2016 | 1 |
Articles of Association |
DOCX | 16.13 KB | 28.12.2016 | 27.12.2016 | 1 |
Articles of Association |
DOCX | 16.13 KB | 28.12.2016 | 27.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 08.09.2014 | 27.08.2014 | 1 |
Articles of Association |
TIF | 19.21 KB | 08.09.2014 | 27.08.2014 | 1 |
Shareholders’ register |
TIF | 18.91 KB | 08.09.2014 | 27.08.2014 | 1 |
Articles of Association |
TIF | 20.23 KB | 27.03.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 21.59 KB | 27.03.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 15.96 KB | 20.06.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 22.65 KB | 20.06.2011 | 14.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.5 KB | 20.06.2011 | 14.06.2011 | 1 |
Articles of Association |
TIF | 188.7 KB | 01.04.2011 | 07.03.2011 | 3 |
Memorandum of association |
TIF | 216.66 KB | 01.04.2011 | 07.03.2011 | 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 |
RTF | 178.94 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 02.01.2017 | 02.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 29.25 KB | 28.12.2016 | 27.12.2016 | 1 |
Articles of Association |
EDOC | 59.36 KB | 28.12.2016 | 27.12.2016 | 1 |
Application |
6.31 MB | 28.12.2016 | 27.12.2016 | 24 | |
Application |
6.5 MB | 28.12.2016 | 27.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 16.71 KB | 28.12.2016 | 27.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.71 KB | 28.12.2016 | 27.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.02 KB | 28.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 08.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 69.84 KB | 08.09.2014 | 27.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.06 KB | 08.09.2014 | 27.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 08.09.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 27.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 105.26 KB | 27.03.2013 | 21.03.2013 | 3 |
Other documents |
TIF | 17.66 KB | 27.03.2013 | 21.03.2013 | 1 |
Other documents |
TIF | 31.36 KB | 27.03.2013 | 20.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 27.03.2013 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.54 KB | 27.03.2013 | 20.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.46 KB | 27.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 20.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 100.35 KB | 20.06.2011 | 16.06.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.66 KB | 20.06.2011 | 16.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 20.06.2011 | 15.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.91 KB | 20.06.2011 | 14.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.97 KB | 20.06.2011 | 14.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 125.3 KB | 01.04.2011 | 29.03.2011 | 2 |
Registration certificates |
TIF | 137.07 KB | 01.04.2011 | 29.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 502.28 KB | 01.04.2011 | 22.03.2011 | 3 |
Announcement regarding the legal address |
TIF | 47.41 KB | 01.04.2011 | 07.03.2011 | 1 |
Application |
TIF | 1.1 MB | 01.04.2011 | 07.03.2011 | 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.
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