BRB projekti, SIA
Limited Liability Company, Micro company
Place in branch
223 by turnover
180 by profit
180 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "BRB projekti" |
| Registration number, date | 40103434988, 07.07.2011 |
| VAT number | LV40103434988 from 20.07.2011 Europe VAT register |
| Register, date | Commercial Register, 07.07.2011 |
| Legal address | Vidus iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 52.53 | 63.84 | 78.04 |
| Personal income tax (thousands, €) | 3.22 | 2.79 | 3.35 |
| Statutory social insurance contributions (thousands, €) | 5.26 | 4.55 | 5.46 |
| Average employees count | 3 | 3 | 3 |
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Vadības konsultāciju pakalpojumi Starpniecība darbībā ar nekustamo īpašumu Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Operācijas ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
FORTIS VM SIAReg. no. 40203297583
|
100 % | 1 422 | € 2 | € 2 844 | Latvia | 07.07.2021 | 27.08.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Līgatnes bode" | Until 27.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (661.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (721.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ BRB | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ BRB 2019 19062020 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinpjums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 07.07.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.61 KB | 28.04.2022 | 06.12.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.43 KB | 04.10.2021 | 01.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.43 KB | 04.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 27.08.2021 | 07.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 27.08.2021 | 07.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 263.76 KB | 07.07.2016 | 06.06.2016 | 4 |
Shareholders’ register |
TIF | 58.48 KB | 12.11.2014 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 39.84 KB | 30.09.2014 | 24.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 30.09.2014 | 23.09.2014 | 1 |
Articles of Association |
TIF | 30.87 KB | 30.09.2014 | 23.09.2014 | 2 |
Articles of Association |
TIF | 37.36 KB | 28.06.2013 | 20.06.2013 | 1 |
Shareholders’ register |
TIF | 24.63 KB | 26.01.2012 | 20.01.2012 | 1 |
Shareholders’ register |
TIF | 14.92 KB | 30.09.2011 | 23.09.2011 | 1 |
Articles of Association |
TIF | 83.93 KB | 08.07.2011 | 04.07.2011 | 1 |
Memorandum of association |
TIF | 157.96 KB | 08.07.2011 | 04.07.2011 | 2 |
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 | 62.38 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 36.81 KB | 27.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 36.81 KB | 27.04.2022 | 14.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.72 KB | 28.04.2022 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.72 KB | 28.04.2022 | 06.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.29 KB | 28.04.2022 | 06.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 02.11.2021 | 02.11.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.76 KB | 04.10.2021 | 01.10.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.76 KB | 04.10.2021 | 01.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.1 KB | 04.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 36.43 KB | 27.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 36.43 KB | 27.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 27.08.2021 | 07.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 27.08.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 07.07.2016 | 09.06.2016 | 2 |
Cover letter |
TIF | 26.42 KB | 07.07.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 12.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 66.26 KB | 12.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 30.09.2014 | 29.09.2014 | 2 |
Application |
TIF | 75.43 KB | 30.09.2014 | 24.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 30.09.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 28.06.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 124.94 KB | 28.06.2013 | 27.06.2013 | 2 |
Application |
TIF | 135.29 KB | 28.06.2013 | 20.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.17 KB | 28.06.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 26.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 148.74 KB | 26.01.2012 | 20.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.56 KB | 26.01.2012 | 20.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.17 KB | 26.01.2012 | 19.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 30.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 71.49 KB | 30.09.2011 | 23.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 30.09.2011 | 23.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.33 KB | 30.09.2011 | 22.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.87 KB | 08.07.2011 | 07.07.2011 | 1 |
Registration certificates |
TIF | 163.74 KB | 08.07.2011 | 07.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.32 KB | 08.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 835.23 KB | 08.07.2011 | 04.07.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.3 MB | 08.07.2011 | 04.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 43.2 KB | 08.07.2011 | 04.07.2011 | 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