BRC celtniecība, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
97 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 "BRC celtniecība" |
| Registration number, date | 40103396116, 22.03.2011 |
| VAT number | LV40103396116 from 14.04.2011 Europe VAT register |
| Register, date | Commercial Register, 22.03.2011 |
| Legal address | Gulbju iela 12 – 3, Rīga, LV-1076 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRC celtniecība, SIA
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
- 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, €) | 0.16 | 1.99 | 6 |
| Personal income tax (thousands, €) | 0.04 | 0.89 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 1.29 | 2.66 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2023 | 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 | 25.10.2023 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 20.10.2023 | 25.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"BRC celtniecība", SIA
Ropaži, Krasta 9, Ropažu pagasts, Ropažu nov. LV-2135 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ropažu nov., Ropaži, Krasta iela 3 | Until 19.01.2019 | 5 years ago |
|---|---|---|
| Ropažu nov., Ropaži, Krasta iela 9 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Ropažu pag., Ropaži, Krasta iela 9 | Until 25.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (129.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.45 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.53 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (675.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (620.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| brc vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRC vaditaja zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BRC celtn 2012 | JPG | ||||
2011 |
Annual report | 01.04.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRC vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.04 KB | 25.10.2023 | 20.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.87 KB | 01.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 14.64 KB | 01.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 43.25 KB | 01.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 10.93 KB | 20.06.2011 | 15.04.2011 | 1 |
Articles of Association |
TIF | 51.77 KB | 25.03.2011 | 11.03.2011 | 1 |
Memorandum of Association |
TIF | 58.01 KB | 25.03.2011 | 11.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.62 KB | 25.10.2023 | 24.10.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 15.31 KB | 25.10.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 01.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 145.04 KB | 01.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.27 KB | 01.07.2016 | 16.06.2016 | 1 |
Letter |
TIF | 35.64 KB | 20.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 73.98 KB | 20.06.2011 | 04.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 20.06.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.88 KB | 25.03.2011 | 22.03.2011 | 2 |
Registration certificates |
TIF | 136.6 KB | 25.03.2011 | 22.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.85 KB | 25.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 316.46 KB | 25.03.2011 | 16.03.2011 | 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