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 "BRB" |
| Registration number, date | 40003723834, 25.01.2005 |
| VAT number | None (excluded 09.10.2023) Europe VAT register |
| Register, date | Commercial Register, 25.01.2005 |
| Legal address | Tallinas iela 30, Rīga, LV-1001 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 17.07.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 050.12 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 047.96 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 046.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 044.60 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 042.50 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 040.96 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 038.86 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 037.30 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 035.14 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 1 033.82 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 982.33 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 981.49 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 980.21 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 977.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 976.33 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 974.77 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 972.61 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 970.57 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 968.83 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 967.21 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 965.07 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 963.39 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 912.14 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 910.69 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 902.92 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 899.35 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.04.2020 | 1 871.57 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 522.12 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 501.22 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 478.91 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 456.60 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 344.58 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2018 | 397.29 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.08.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.08.2008 |
* 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 |
51 % | 3 584 | LVL 1 | LVL 3 584 | Latvia | 25.01.2005 | 03.07.2009 |
Natural person |
24.50 % | 1 722 | LVL 1 | LVL 1 722 | Germany | 25.01.2005 | 25.01.2005 |
Natural person |
24.50 % | 1 722 | LVL 1 | LVL 1 722 | Germany | 25.01.2005 | 25.01.2005 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raunas iela 26-1 | Until 31.10.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | PDF (78.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (80.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols BRB ar parakstu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (210.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (215.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.doc-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (21) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 31.08.2011 | TIF (548.84 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (2.39 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (702.6 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 24.09.2007 | TIF (597.16 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (307.78 KB) |
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 | 70.58 KB | 12.02.2016 | 12.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.47 KB | 10.02.2016 | 09.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.32 KB | 02.04.2012 | 20.01.2005 | 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