BRC Finance, SIA
Limited Liability Company, Micro company
Place in branch
355 by turnover
55 by profit
134 by paid taxes
41 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 | "BRC Finance" SIA |
| Registration number, date | 40103888128, 10.04.2015 |
| VAT number | LV40103888128 from 06.12.2017 Europe VAT register |
| Register, date | Commercial Register, 10.04.2015 |
| Legal address | Latgales iela 463, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 15.03.2023 |
| 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, €) | 3.79 | 1.85 | 2.17 |
| Personal income tax (thousands, €) | 1.38 | 1.73 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 2.83 | 2.98 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2018 | Estonia | Estonia |
|
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 | 10.04.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordic Vehicles Group SIAReg. no. 40203151021
|
100 % | 10 000 | € 100 | € 1 000 000 | Latvia | 12.09.2024 | 16.09.2024 |
Historical company names
| "BRC" SIA | Until 22.05.2017 | 7 years ago |
|---|---|---|
| "BRC ATLAS" SIA | Until 14.02.2017 | 7 years ago |
Historical addresses
| Rīga, Maskavas iela 463 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (451.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (614.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vdibas zinojums BRCF005 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (2.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 10.04.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Atlas Vadibas zinojums035 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 65.39 KB | 16.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
ASICE | 33.2 KB | 10.03.2023 | 09.03.2023 | 1 |
Articles of Association |
ASICE | 29.96 KB | 10.03.2023 | 02.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 36.85 KB | 10.03.2023 | 02.03.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
933.45 KB | 10.03.2023 | 01.03.2023 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.72 MB | 14.06.2021 | 29.04.2021 | 11 | |
Shareholders’ register |
TIF | 102.61 KB | 07.08.2018 | 03.08.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.66 KB | 07.08.2018 | 16.07.2018 | 9 |
Amendments to the Articles of Association |
TIF | 6.16 KB | 18.05.2017 | 12.05.2017 | 1 |
Articles of Association |
TIF | 84.71 KB | 18.05.2017 | 12.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 6.58 KB | 16.02.2017 | 09.02.2017 | 1 |
Articles of Association |
TIF | 68.99 KB | 16.02.2017 | 09.02.2017 | 2 |
Articles of Association |
TIF | 16.27 KB | 27.05.2015 | 01.04.2015 | 1 |
Memorandum of Association |
TIF | 98.96 KB | 27.05.2015 | 01.04.2015 | 2 |
Shareholders’ register |
TIF | 76.16 KB | 27.05.2015 | 01.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
187.04 KB | 16.09.2024 | 16.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
237.92 KB | 16.09.2024 | 16.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
236.62 KB | 16.09.2024 | 16.09.2024 | 1 | |
Application |
ASICE | 339.08 KB | 16.09.2024 | 12.09.2024 | 1 |
Application |
337.48 KB | 01.06.2023 | 01.06.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 100.57 KB | 01.06.2023 | 01.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 159.91 KB | 01.06.2023 | 01.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 174.12 KB | 01.06.2023 | 01.06.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 93.28 KB | 01.06.2023 | 01.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 105.11 KB | 01.06.2023 | 01.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 109.25 KB | 01.06.2023 | 01.06.2023 | 4 |
Copy of the personal identification document |
EDOC | 186.44 KB | 01.06.2023 | 18.05.2023 | 2 |
Application |
ASICE | 45.07 KB | 10.03.2023 | 10.03.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 28.55 KB | 10.03.2023 | 09.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.02 KB | 10.03.2023 | 02.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.11 KB | 10.03.2023 | 02.03.2023 | 2 |
Copy of the personal identification document |
EDOC | 277.11 KB | 01.06.2023 | 29.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.12 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
ASICE | 192.93 KB | 14.06.2021 | 27.05.2021 | 5 |
Application |
210.1 KB | 14.06.2021 | 27.05.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.75 MB | 14.06.2021 | 29.04.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.34 MB | 14.06.2021 | 22.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 14.06.2021 | 22.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 14.06.2021 | 22.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.37 MB | 14.06.2021 | 22.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1004.88 KB | 14.06.2021 | 24.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.35 MB | 14.06.2021 | 24.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 14.06.2021 | 24.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.01 MB | 14.06.2021 | 24.11.2020 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 18.06.2019 | 18.06.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 144.41 KB | 13.06.2019 | 13.06.2019 | 1 |
Statement regarding the beneficial owners |
149.05 KB | 13.06.2019 | 13.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 15.08.2018 | 15.08.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 476.77 KB | 15.08.2018 | 13.08.2018 | 7 |
Application |
TIF | 113.5 KB | 15.08.2018 | 03.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 55.52 KB | 07.08.2018 | 03.08.2018 | 1 |
Copy of the personal identification document |
ASICE | 111.72 KB | 14.06.2021 | 12.04.2018 | 2 |
Copy of the personal identification document |
47.91 KB | 14.06.2021 | 12.04.2018 | 2 | |
Copy of the personal identification document |
60.89 KB | 14.06.2021 | 12.04.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 195.1 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
407.58 KB | 05.03.2018 | 02.03.2018 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 22.05.2017 | 22.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 79.49 KB | 18.05.2017 | 16.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 32.54 KB | 18.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.5 KB | 18.05.2017 | 12.05.2017 | 3 |
Copy of the personal identification document |
60.9 KB | 14.06.2021 | 11.04.2017 | 1 | |
Copy of the personal identification document |
ASICE | 109.06 KB | 14.06.2021 | 11.04.2017 | 1 |
Copy of the personal identification document |
45.31 KB | 14.06.2021 | 11.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 16.02.2017 | 14.02.2017 | 1 |
Application |
TIF | 82.18 KB | 16.02.2017 | 09.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 28.92 KB | 16.02.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.62 KB | 16.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.61 KB | 27.05.2015 | 10.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.91 KB | 27.05.2015 | 02.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.2 KB | 27.05.2015 | 01.04.2015 | 1 |
Application |
TIF | 441.13 KB | 27.05.2015 | 01.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 33.77 KB | 27.05.2015 | 01.04.2015 | 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