BRANTS RV, SIA

Limited Liability Company, Small company
Place in branch
345 by turnover
398 by profit
118 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRANTS RV"
Registration number, date 40003473387, 21.12.1999
VAT number LV40003473387 from 14.02.2000 Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Mednieku iela 19 k-1 – 27, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 844 EUR, registered payment 27.04.2022
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, €) 251.08 177.98 182.81
Personal income tax (thousands, €) 33.9 28.56 35.65
Statutory social insurance contributions (thousands, €) 85.44 77.13 73.7
Average employees count 27 26 27

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.04.2022
* 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

50 % 1 422 € 1 € 1 422 Latvia 08.04.2022 27.04.2022

Natural person

50 % 1 422 € 1 € 1 422 Latvia 08.04.2022 27.04.2022

Apply information changes

ML

"Brants RV", SIA

Mednieku 19 k-1-27, Ogre, Ogres nov. LV-5001 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ogre, Mālkalnes prospekts 20-34 Until 30.06.2009 15 years ago
Ogres raj., Ogres nov., Ogre, Mednieku iela 19 k-1 -27 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
NRZ 2023 BRANTS RV PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 BrantsRV ZP ABvad zinP PDF
NRZ Brants RV 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
BrantsRV REVZ PDF
BrantsRV VadZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
BrantsRV2020GPRevZin PDF
Vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
BRANTSRV REV ZIN PDF
BRANTSRV VAD ZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2019 PDF
Vad bas zi ojums 2019 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ GP Brants RV 2016 revidets PDF

2015

Annual report 11.05.2016  TIF (915.38 KB) €8.00

2014

Annual report 08.05.2015  TIF (870.46 KB) €7.00

2013

Annual report 30.06.2014  TIF (1.83 MB)

2012

Annual report 31.05.2013  TIF (494.07 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2.Vadibas Zinojums BRANTS XLSX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2 Vadibaz Zinojums XML

2009

Annual report 18.03.2010  TIF (671.5 KB)

2008

Annual report 07.05.2009  TIF (557.35 KB)

2007

Annual report 11.09.2008  TIF (637.39 KB)

2006

Annual report 08.08.2007  TIF (335.93 KB)

2005

Annual report 23.11.2006  TIF (380.55 KB)

2004

Annual report 08.06.2018  TIF (568.75 KB)

2003

Annual report 08.06.2018  TIF (862.72 KB)

2002

Annual report 08.06.2018  TIF (1.04 MB)

2001

Annual report 08.06.2018  TIF (1.13 MB)

2000

Annual report 08.06.2018  TIF (1.42 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.93 KB 27.04.2022 08.04.2022 1

Articles of Association

DOC 126 KB 27.04.2022 08.04.2022 1

Shareholders’ register

EDOC 32.69 KB 27.04.2022 08.04.2022 1

Shareholders’ register

DOCX 18.65 KB 27.04.2022 08.04.2022 1

Shareholders’ register

DOCX 19.02 KB 27.04.2022 08.04.2022 1

Shareholders’ register

EDOC 41.17 KB 27.04.2022 08.04.2022 1

Shareholders’ register

TIF 15.32 KB 11.02.2011 04.02.2011 1

Articles of Association

TIF 79.06 KB 08.06.2018 06.11.2009 4

Shareholders’ register

TIF 25.22 KB 08.06.2018 06.11.2009 1

Shareholders’ register

TIF 20.73 KB 08.06.2018 26.01.2005 1

Articles of Association

TIF 21.84 KB 08.06.2018 22.11.2004 1

Shareholders’ register

TIF 10.9 KB 08.06.2018 22.11.2004 1

Articles of Association

TIF 370.26 KB 08.06.2018 26.01.2000 10

Regulations for the increase/reduction of the equity

TIF 52.96 KB 08.06.2018 26.01.2000 1

Shareholders’ register

TIF 24 KB 08.06.2018 26.01.2000 1

Articles of Association

TIF 405 KB 08.06.2018 06.12.1999 11

Memorandum of association

TIF 275.95 KB 08.06.2018 06.12.1999 8

Shareholders’ register

TIF 35.81 KB 08.06.2018 06.12.1999 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 62.59 KB 27.04.2022 27.04.2022 2

Application

DOCX 56.52 KB 27.04.2022 22.04.2022 7

Application

DOCX 56.52 KB 27.04.2022 22.04.2022 7

Articles of Association

EDOC 41.93 KB 27.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOCX 19.75 KB 27.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOCX 19.75 KB 27.04.2022 08.04.2022 1

Shareholders’ register

EDOC 32.69 KB 27.04.2022 08.04.2022 1

Shareholders’ register

EDOC 41.17 KB 27.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 14.04.2021 14.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.18 KB 09.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 14.12.2018 14.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 82.46 KB 11.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 07.12.2018 07.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 07.12.2018 07.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 82.46 KB 04.12.2018 04.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 55.18 KB 04.12.2018 03.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.11 KB 04.04.2018 04.04.2018 2

State Revenue Service decisions/letters/statements

DOCX 53.44 KB 28.03.2018 28.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 67.94 KB 28.03.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

RTF 191.3 KB 05.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

RTF 193.13 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 05.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 05.02.2018 05.02.2018 2

State Revenue Service decisions/letters/statements

DOCX 77.16 KB 31.01.2018 31.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.5 KB 31.01.2018 31.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.77 KB 31.01.2018 31.01.2018 1

State Revenue Service decisions/letters/statements

DOCX 76.91 KB 31.01.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 26.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

RTF 193.32 KB 26.06.2017 26.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 20.06.2017 20.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 69.87 KB 20.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

TIF 46.53 KB 08.06.2018 10.02.2011 1

Application

TIF 42.22 KB 08.06.2018 17.01.2011 1

Decisions / letters / protocols of public notaries

TIF 56.92 KB 08.06.2018 10.12.2009 1

Sample report

TIF 31.02 KB 08.06.2018 09.11.2009 1

Application

TIF 76.82 KB 08.06.2018 06.11.2009 2

Protocols/decisions of a company/organisation

TIF 24.56 KB 08.06.2018 06.11.2009 1

Decisions / letters / protocols of public notaries

TIF 74.23 KB 08.06.2018 30.06.2009 2

Application

TIF 91.85 KB 08.06.2018 26.06.2009 2

Receipts on the publication and state fees

TIF 21 KB 08.06.2018 26.06.2009 1

Receipts on the publication and state fees

TIF 20.18 KB 08.06.2018 26.06.2009 1

Decisions / letters / protocols of public notaries

TIF 52.21 KB 08.06.2018 27.06.2008 2

Decisions / letters / protocols of public notaries

TIF 43 KB 08.06.2018 25.06.2008 1

State Revenue Service decisions/letters/statements

TIF 23.01 KB 08.06.2018 20.06.2008 1

State Revenue Service decisions/letters/statements

TIF 34.27 KB 08.06.2018 19.06.2008 1

Application

TIF 168.26 KB 08.06.2018 22.05.2008 4

Protocols/decisions of a company/organisation

TIF 15.6 KB 08.06.2018 22.05.2008 1

Receipts on the publication and state fees

TIF 17.79 KB 08.06.2018 22.05.2008 1

Receipts on the publication and state fees

TIF 22.03 KB 08.06.2018 22.05.2008 1

Decisions / letters / protocols of public notaries

TIF 45.86 KB 08.06.2018 27.05.2005 2

State Revenue Service decisions/letters/statements

TIF 28.53 KB 08.06.2018 24.05.2005 1

State Revenue Service decisions/letters/statements

TIF 62.09 KB 08.06.2018 18.04.2005 2

Decisions / letters / protocols of public notaries

TIF 42.22 KB 08.06.2018 09.02.2005 1

Application

TIF 165.1 KB 08.06.2018 26.01.2005 5

Consent of a member of the Board / executive director

TIF 13.07 KB 08.06.2018 26.01.2005 1

Protocols/decisions of a company/organisation

TIF 33.97 KB 08.06.2018 26.01.2005 1

Receipts on the publication and state fees

TIF 23.18 KB 08.06.2018 25.01.2005 1

Receipts on the publication and state fees

TIF 30.2 KB 08.06.2018 25.01.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.3 KB 08.06.2018 20.01.2005 1

Decisions / letters / protocols of public notaries

TIF 47.33 KB 08.06.2018 07.12.2004 1

Registration certificates

TIF 23.89 KB 08.06.2018 07.12.2004 1

Application

TIF 159.69 KB 08.06.2018 30.11.2004 5

Receipts on the publication and state fees

TIF 25.21 KB 08.06.2018 30.11.2004 1

Receipts on the publication and state fees

TIF 25.82 KB 08.06.2018 30.11.2004 1

Announcement regarding the legal address

TIF 14 KB 08.06.2018 22.11.2004 1

Consent of the auditor

TIF 7.56 KB 08.06.2018 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 12.51 KB 08.06.2018 22.11.2004 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 08.06.2018 16.11.2004 1

Sample report

TIF 33.53 KB 08.06.2018 15.11.2004 1

State Revenue Service decisions/letters/statements

TIF 31.63 KB 08.06.2018 11.11.2004 1

State Revenue Service decisions/letters/statements

TIF 21.89 KB 08.06.2018 11.11.2004 1

Decisions / letters / protocols of public notaries

TIF 36.9 KB 08.06.2018 02.05.2001 1

State Revenue Service decisions/letters/statements

TIF 29.35 KB 08.06.2018 30.04.2001 1

State Revenue Service decisions/letters/statements

TIF 39.2 KB 08.06.2018 26.04.2001 1

Decisions / letters / protocols of public notaries

TIF 21.61 KB 08.06.2018 07.02.2000 1

Submission/Application

TIF 22.12 KB 08.06.2018 03.02.2000 1

Decisions / letters / protocols of public notaries

TIF 57.46 KB 08.06.2018 01.02.2000 1

Application

TIF 126.77 KB 08.06.2018 31.01.2000 4

Receipts on the publication and state fees

TIF 13.76 KB 08.06.2018 31.01.2000 2

Bank statements or other document regarding the payment of the equity

TIF 25.51 KB 08.06.2018 28.01.2000 1

Protocols/decisions of a company/organisation

TIF 120.25 KB 08.06.2018 26.01.2000 4

Decisions / letters / protocols of public notaries

TIF 23.91 KB 08.06.2018 21.12.1999 1

Registration certificates

TIF 57.29 KB 08.06.2018 21.12.1999 1

Application

TIF 142.23 KB 08.06.2018 07.12.1999 4

Receipts on the publication and state fees

TIF 40.21 KB 08.06.2018 07.12.1999 1

Submission/Application

TIF 13.73 KB 08.06.2018 07.12.1999 1

Appraisal reports

TIF 49.02 KB 08.06.2018 06.12.1999 3

Protocols/decisions of a company/organisation

TIF 86.62 KB 08.06.2018 06.12.1999 3

Sample report

TIF 35.5 KB 08.06.2018 11.10.1999 1

Acceptance-conveyance act

TIF 34.55 KB 08.06.2018 14.09.1999 1

Purchase/lease agreement

TIF 70.66 KB 08.06.2018 10.09.1999 2

Copy of the personal identification document

TIF 114.05 KB 08.06.2018 04.12.1995 1

Copy of the personal identification document

TIF 74.37 KB 08.06.2018 03.06.1993 1

Application

TIF 116.57 KB 08.06.2018 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