BR Solution, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
56 by profit
50 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BR Solution"
Registration number, date 50103593861, 08.10.2012
VAT number LV50103593861 from 16.03.2016 Europe VAT register
Register, date Commercial Register, 08.10.2012
Legal address Viestura aleja 7, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 4 500 EUR, registered payment 05.10.2018
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, €) 13.04 7.73 7.34
Personal income tax (thousands, €) 0 0.2 0.37
Statutory social insurance contributions (thousands, €) 2.67 1.84 1.8
Average employees count 1 1 1
Received COVID-19 downtime support 01.04.2021, 339.29 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2018
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   09.03.2016
* 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 % 4 500 € 1 € 4 500 Latvia 02.10.2018 05.10.2018

Historical company names

SIA "Pie māsas" Until 09.03.2016 9 years ago

Historical addresses

Ogres nov., Ogre, Brīvības iela 31 Until 03.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (306.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (523.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (88.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (779.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Pazinojums20200727 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (163.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (707.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
pie masas vad zin XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
pie masas vad zin XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 10.11.2014  ZIP
1_HTML izdruka HTML
pie masas vad zin XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.75 KB 05.10.2018 02.10.2018 1

Articles of Association

 DOCX 18.92 KB 05.10.2018 02.10.2018 1

Regulations for the increase/reduction of the equity

 DOCX 20.52 KB 05.10.2018 02.10.2018 1

Shareholders’ register

DOCX 20.4 KB 05.10.2018 02.10.2018 1

Amendments to the Articles of Association

 PDF 44.26 KB 04.03.2016 03.03.2016 1

Articles of Association

 PDF 61.09 KB 04.03.2016 02.03.2016 1

Shareholders’ register

PDF 47.02 KB 04.03.2016 02.03.2016 1

Shareholders’ register

PDF 51.56 KB 04.03.2016 02.03.2016 1

Articles of Association

 TIF 12.8 KB 10.10.2012 25.09.2012 1

Memorandum of Association

 TIF 20.34 KB 10.10.2012 25.09.2012 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 69.78 KB 05.10.2018 05.10.2018 2

Amendments to the Articles of Association

 EDOC 27.57 KB 05.10.2018 02.10.2018 1

Articles of Association

 EDOC 27.52 KB 05.10.2018 02.10.2018 1

Application

 EDOC 44.78 KB 05.10.2018 02.10.2018 2

Application

 DOCX 36.44 KB 05.10.2018 02.10.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 19.42 KB 05.10.2018 02.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.24 KB 05.10.2018 02.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 28.21 KB 05.10.2018 02.10.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 19.4 KB 05.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 37.2 KB 05.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 30.75 KB 05.10.2018 02.10.2018 1

Regulations for the increase/reduction of the equity

 EDOC 29.23 KB 05.10.2018 02.10.2018 1

Shareholders’ register

EDOC 29.16 KB 05.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.9 KB 03.04.2018 03.04.2018 2

Application

 DOCX 35.59 KB 03.04.2018 22.03.2018 3

Application

 DOCX 35.59 KB 03.04.2018 22.03.2018 3

Application

 EDOC 43.05 KB 03.04.2018 22.03.2018 3

Confirmation or consent to legal address

 PDF 670.21 KB 03.04.2018 09.03.2018 2

Confirmation or consent to legal address

 PDF 670.21 KB 03.04.2018 09.03.2018 2

Confirmation or consent to legal address

 EDOC 644.98 KB 03.04.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 09.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 09.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 09.03.2016 09.03.2016 1

Amendments to the Articles of Association

 PDF 75.2 KB 04.03.2016 03.03.2016 1

Application

 PDF 108.47 KB 04.03.2016 03.03.2016 3

Application

 PDF 139.27 KB 04.03.2016 03.03.2016 3

Articles of Association

 PDF 91.99 KB 04.03.2016 02.03.2016 1

Protocols/decisions of a company/organisation

 PDF 113.52 KB 04.03.2016 02.03.2016 1

Protocols/decisions of a company/organisation

 PDF 82.64 KB 04.03.2016 02.03.2016 1

Shareholders’ register

PDF 122.34 KB 04.03.2016 02.03.2016 1

Shareholders’ register

PDF 77.96 KB 04.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 10.10.2012 08.10.2012 2

Registration certificates

 TIF 51.38 KB 10.10.2012 08.10.2012 1

Application

 TIF 366.79 KB 10.10.2012 03.10.2012 7

Bank statements or other document regarding the payment of the equity

TIF 19.05 KB 10.10.2012 28.09.2012 1

Announcement regarding the legal address

 TIF 7.13 KB 10.10.2012 25.09.2012 1

Confirmation or consent to legal address

 TIF 8.78 KB 10.10.2012 25.09.2012 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