BR Services LV, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
10 by paid taxes
5 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 Services LV" |
| Registration number, date | 50103756481, 06.02.2014 |
| VAT number | LV50103756481 from 14.03.2014 Europe VAT register |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Elizabetes iela 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BR Services LV, SIA
Important facts
- No active 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
- Has contacts
- Negative 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, €) | 1956.6 | 682.65 | 49.53 |
| Personal income tax (thousands, €) | 340.12 | 110.07 | 13.25 |
| Statutory social insurance contributions (thousands, €) | 896.57 | 294.55 | 32.76 |
| Average employees count | 320 | 121 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BR Group"Reg. no. 50103399241
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.08.2021 | 09.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Submarine Latvia", SIA
Zigfrīda Annas Meierovica bulvāris 12, Rīga, LV-1050 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Submarine Latvia" | Until 09.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BRS 23 NRZ LV | EDOC | ||||
| BRS Vad bas zi ojums 2023 24.04.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BRS 22 NRZ | EDOC | ||||
| BRS Vadibas zinojum | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BRS 21 NEATKAR GU REVIDENTU P RBAUDES ZI OJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SBL 20 NRZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ SUBMARINE LATVIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ Submarine Latvia 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (1.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SBL Dalibnieku Protokols par 2016 | |||||
| SBL Zinojums SBL 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SBL-Vadibas-zinojums-2015 | |||||
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SBL-Vadibas-zinojums-2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.07 KB | 09.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 15.07 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
TIF | 50.62 KB | 27.02.2014 | 03.02.2014 | 2 |
Articles of Association |
TIF | 22.45 KB | 27.02.2014 | 31.01.2014 | 1 |
Memorandum of Association |
TIF | 48.89 KB | 27.02.2014 | 30.01.2014 | 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 | 62.13 KB | 09.08.2021 | 09.08.2021 | 2 |
Articles of Association |
EDOC | 21.12 KB | 09.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 42.8 KB | 09.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 42.8 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.83 KB | 09.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.83 KB | 09.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 23.45 KB | 09.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
EDOC | 58.37 KB | 03.12.2019 | 28.11.2019 | 4 |
Application |
DOCX | 52.14 KB | 03.12.2019 | 28.11.2019 | 4 |
Application |
DOCX | 52.14 KB | 03.12.2019 | 28.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 27.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 95.72 KB | 27.02.2014 | 06.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 34.05 KB | 27.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 728.03 KB | 27.02.2014 | 03.02.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 48.99 KB | 27.02.2014 | 03.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.14 KB | 27.02.2014 | 03.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.96 KB | 27.02.2014 | 03.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.47 KB | 27.02.2014 | 31.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.12 KB | 27.02.2014 | 31.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 37.23 KB | 27.02.2014 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.86 KB | 27.02.2014 | 30.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 97.69 KB | 27.02.2014 | 12.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 134.24 KB | 27.02.2014 | 02.07.2002 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.01.2017 |
LETA | Ēdnīcu tīkla "Daily" īpašniece "Baltic Restaurants Business" kļūst par "BR Group" |