BRĀĻI THEURER, AS
Public Limited Company, Micro company
Place in branch
591 by turnover
269 by profit
230 by paid taxes
37 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BRĀĻI THEURER" |
| Registration number, date | 40003195235, 09.05.1994 |
| VAT number | LV40003195235 from 04.01.1999 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Krišjāņa Barona iela 96/98 – 22, Rīga, LV-1001 Check address owners |
| Fixed capital | 35 568 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.41 | 0.95 | -0.11 |
| Personal income tax (thousands, €) | 1.05 | 0.56 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 0.94 | 1.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.02.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.02.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.02.2021 |
* 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 |
90 % | 22 865 | € 1.40 | € 32 011 | Latvia | 30.09.2024 | 14.10.2024 |
Natural person |
10 % | 2 541 | € 1.40 | € 3 557 | Latvia | 30.09.2024 | 14.10.2024 |
Historical company names
| Rīgas akciju sabiedrība "BRĀĻI THEURER" | Until 28.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 57a-41 | Until 28.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Stūrīša iela 30 - 2 | Until 05.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (206.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (875.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (588.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (485.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | PDF (416.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.85 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.44 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report | 28.05.2010 | TIF (289.13 KB) | ||
2008 |
Annual report | 01.10.2009 | TIF (563.5 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (851.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 116.68 KB | 12.07.2021 | 03.05.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.63 KB | 14.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 57.48 KB | 13.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 62.38 KB | 13.07.2021 | 07.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.23 KB | 13.07.2021 | 07.07.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.17 KB | 13.07.2021 | 07.07.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.48 KB | 13.07.2021 | 04.07.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.67 KB | 13.07.2021 | 04.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.89 KB | 13.07.2021 | 04.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 13.07.2021 | 04.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
TIF | 136.64 KB | 29.01.2021 | 22.01.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.98 KB | 29.01.2021 | 22.01.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.16 KB | 29.01.2021 | 22.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 29.01.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.32 KB | 29.01.2021 | 22.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
TIF | 141.58 KB | 25.10.2019 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 207.64 KB | 04.12.2018 | 03.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.75 KB | 12.07.2021 | 17.05.2016 | 2 |
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