BR Group, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
1 by profit
18 by paid taxes
38 by employees

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

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, €) 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

Apply information changes

"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 PDF
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 PDF
BRGroup konsolidetais 2022 Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
BRGroup konsolidetais VZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
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 PDF
Konsolidetais Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
20210622132410954 PDF
NRZ BR Group 2020 PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 28.08.2020  ZIP
Annual report 2019 PDF
Vad bas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
BRG 19 NRZ PDF
Vadibas zinojums PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 21.06.2019  ZIP
Annual report 2018 PDF
Vad bas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
NRZ BR Group 2018 PDF
Vad bas zinojums PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 05.07.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
NRZ BRG PDF
Vadibas zinojums PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 12.06.2017  ZIP
Annual report 2016 PDF
KONS VAD ZIN PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 25.04.2016  ZIP
1_HTML izdruka HTML
Vadzinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 03.05.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums kons PDF

2014

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

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums- kp PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums konsolid PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Consolidated financial statement 29.03.2011 - 31.12.2011 16.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums konsolidetais PDF

2011

 Annual report 29.03.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
4lpp Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 31.8 KB 16.12.2024 14.12.2024 1

Articles of Association

 EDOC 31.13 KB 16.12.2024 14.12.2024 1

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

Application

 EDOC 48.45 KB 16.12.2024 14.12.2024 2

Protocols/decisions of a company/organisation

 EDOC 33.83 KB 16.12.2024 13.12.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.94 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

 PDF 6.5 MB 28.12.2016 27.12.2016 24

Application

 PDF 6.31 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

 EDOC 45.02 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

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. Request documents in Company register