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.
Basic data
| Status | Removed from the register, 12.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BR Production |
| Registration number, date | 40003403888, 29.07.1998 |
| VAT number | None (excluded 21.09.2021) Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | "Lāču laivas", Pulkarne, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 7 384 EUR, registered payment 28.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.06 | 0.14 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.08 | -0.01 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eirokonsultants" | Until 16.12.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EIROKONSULTANTS" | Until 05.01.2004 | 20 years ago |
Historical addresses
| Rīga, Pils laukums 4 | Until 24.08.1999 | 25 years ago |
|---|---|---|
| Rīga, Eksporta iela 6 | Until 16.05.2007 | 17 years ago |
| Rīga, Eksporta iela 5 | Until 12.06.2012 | 12 years ago |
| Rīga, Elizabetes iela 2 - 406 | Until 16.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (78.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (458.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (472.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ekon16.VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EK VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EK Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (4.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (4.62 KB) | |
2007 |
Annual report | 22.08.2008 | TIF (702.15 KB) | ||
2006 |
Annual report | 29.06.2011 | TIF (542.71 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (454.42 KB) | ||
2004 |
Annual report | 03.11.2008 | TIF (472.57 KB) | ||
2003 |
Annual report | 03.11.2008 | TIF (488.88 KB) | ||
2002 |
Annual report | 03.11.2008 | TIF (430.51 KB) | ||
2001 |
Annual report | 03.11.2008 | TIF (482.69 KB) | ||
2000 |
Annual report | 03.11.2008 | TIF (492.91 KB) | ||
1999 |
Annual report | 03.11.2008 | TIF (859.76 KB) | ||
1998 |
Annual report | 03.11.2008 | TIF (603.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.59 KB | 03.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 16.12.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 16.12.2021 | 10.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 51.09 KB | 29.02.2016 | 25.01.2016 | 1 |
Articles of Association |
TIF | 101.85 KB | 29.02.2016 | 25.01.2016 | 3 |
Shareholders’ register |
TIF | 653.29 KB | 29.02.2016 | 25.01.2016 | 2 |
Shareholders’ register |
TIF | 17.56 KB | 24.04.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 35.38 KB | 29.06.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 118.54 KB | 21.01.2016 | 15.12.2003 | 4 |
Shareholders’ register |
TIF | 11.1 KB | 03.11.2008 | 15.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.6 KB | 03.11.2008 | 03.12.2002 | 1 |
Shareholders’ register |
TIF | 19.86 KB | 03.11.2008 | 03.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 20.97 KB | 03.11.2008 | 22.04.2002 | 1 |
Shareholders’ register |
TIF | 25.13 KB | 03.11.2008 | 22.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.26 KB | 03.11.2008 | 05.08.1999 | 2 |
Shareholders’ register |
TIF | 38.1 KB | 03.11.2008 | 05.08.1999 | 2 |
Amendments to the Articles of Association |
TIF | 31.15 KB | 03.11.2008 | 29.07.1998 | 1 |
Articles of Association |
TIF | 406.01 KB | 03.11.2008 | 24.07.1998 | 13 |
Shareholders’ register |
TIF | 32.82 KB | 03.11.2008 | 24.07.1998 | 2 |
Memorandum of association |
TIF | 139.57 KB | 03.11.2008 | 10.06.1998 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110.76 KB | 23.04.2024 | 23.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 23.10.2023 | 23.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.86 KB | 23.10.2023 | 20.10.2023 | 1 |
Orders/request/cover notes of court bailiffs |
369.77 KB | 12.05.2023 | 11.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 16.12.2021 | 16.12.2021 | 2 |
Articles of Association |
EDOC | 35.96 KB | 03.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 56.59 KB | 16.12.2021 | 22.11.2021 | 1 |
Application |
DOCX | 56.59 KB | 16.12.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 16.12.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.8 KB | 16.12.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 41 KB | 16.12.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 29.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 106.78 KB | 29.02.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 145.29 KB | 29.02.2016 | 25.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 107.23 KB | 13.06.2012 | 12.06.2012 | 1 |
Application |
TIF | 125.35 KB | 13.06.2012 | 07.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 18.81 KB | 13.06.2012 | 01.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.7 KB | 13.06.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 10.05.2012 | 09.05.2012 | 2 |
Application |
TIF | 217.82 KB | 10.05.2012 | 03.05.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 67.97 KB | 10.05.2012 | 03.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.08 KB | 10.05.2012 | 03.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.21 KB | 24.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 82.29 KB | 24.04.2012 | 19.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 29.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 188.6 KB | 29.06.2011 | 21.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 20.01.2010 | 18.01.2010 | 1 |
Application |
TIF | 125.06 KB | 20.01.2010 | 13.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.13 KB | 20.01.2010 | 11.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 03.11.2008 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 03.11.2008 | 11.05.2007 | 2 |
Application |
TIF | 64.6 KB | 03.11.2008 | 08.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 03.11.2008 | 30.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 03.11.2008 | 03.01.2007 | 2 |
Application |
TIF | 182.31 KB | 03.11.2008 | 28.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 03.11.2008 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33 KB | 03.11.2008 | 28.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.53 KB | 03.11.2008 | 27.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.54 KB | 13.06.2012 | 30.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 03.11.2008 | 05.01.2004 | 1 |
Registration certificates |
TIF | 149.68 KB | 03.11.2008 | 05.01.2004 | 1 |
Sample report |
TIF | 16.04 KB | 03.11.2008 | 30.12.2003 | 1 |
Application |
TIF | 114.31 KB | 03.11.2008 | 22.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 03.11.2008 | 22.12.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.17 KB | 03.11.2008 | 15.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.08 KB | 03.11.2008 | 15.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 03.11.2008 | 24.02.2003 | 1 |
Cover letter |
TIF | 13.7 KB | 03.11.2008 | 17.02.2003 | 1 |
Other documents |
TIF | 18.58 KB | 03.11.2008 | 20.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 03.11.2008 | 12.12.2002 | 2 |
Submission/Application |
TIF | 51.1 KB | 03.11.2008 | 11.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.74 KB | 03.11.2008 | 06.12.2002 | 1 |
Submission/Application |
TIF | 16.96 KB | 03.11.2008 | 04.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.14 KB | 03.11.2008 | 03.12.2002 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.39 KB | 03.11.2008 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 03.11.2008 | 26.11.2002 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.84 KB | 03.11.2008 | 05.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.5 KB | 03.11.2008 | 22.04.2002 | 4 |
Submission/Application |
TIF | 7.22 KB | 03.11.2008 | 15.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.89 KB | 03.11.2008 | 14.09.2001 | 1 |
Cover letter |
TIF | 21.32 KB | 03.11.2008 | 13.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 03.11.2008 | 13.09.2001 | 3 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 03.11.2008 | 11.09.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 03.11.2008 | 10.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.6 KB | 03.11.2008 | 29.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 03.11.2008 | 27.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 45.81 KB | 03.11.2008 | 27.08.2001 | 2 |
Cover letter |
TIF | 24.27 KB | 03.11.2008 | 23.08.2001 | 1 |
Sample report |
TIF | 26.96 KB | 03.11.2008 | 22.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.12 KB | 03.11.2008 | 16.08.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.94 KB | 03.11.2008 | 24.08.1999 | 1 |
Registration certificates |
TIF | 126.01 KB | 03.11.2008 | 24.08.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.11 KB | 03.11.2008 | 05.08.1999 | 4 |
Submission/Application |
TIF | 27.88 KB | 03.11.2008 | 05.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 03.11.2008 | 04.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 03.11.2008 | 30.07.1999 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.04 KB | 03.11.2008 | 26.07.1999 | 1 |
Submission/Application |
TIF | 28.64 KB | 03.11.2008 | 26.07.1999 | 1 |
Other documents |
TIF | 223.05 KB | 03.11.2008 | 23.03.1999 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 03.11.2008 | 12.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.83 KB | 03.11.2008 | 29.07.1998 | 1 |
Registration certificates |
TIF | 57.72 KB | 03.11.2008 | 29.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 56.55 KB | 03.11.2008 | 28.07.1998 | 6 |
Submission/Application |
TIF | 7.69 KB | 03.11.2008 | 28.07.1998 | 1 |
Application |
TIF | 79.91 KB | 03.11.2008 | 27.07.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.61 KB | 03.11.2008 | 24.07.1998 | 5 |
Sample report |
TIF | 27.17 KB | 03.11.2008 | 21.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.04 KB | 03.11.2008 | 16.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 03.11.2008 | 08.07.1998 | 1 |
Announcement regarding the legal address |
TIF | 54.78 KB | 03.11.2008 | 04.06.1998 | 2 |
Other documents |
TIF | 106.38 KB | 03.11.2008 | 03.06.1998 | 1 |
Copy of the personal identification document |
TIF | 279.1 KB | 03.11.2008 | 02.10.1992 | 4 |
Copy of the personal identification document |
TIF | 337.69 KB | 03.11.2008 | 8 |
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