BRC, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
53 by profit
34 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRC"
Registration number, date 40003380176, 17.02.1998
VAT number LV40003380176 from 03.03.1998 Europe VAT register
Register, date Commercial Register, 26.09.2003
Legal address Latgales iela 463, Rīga, LV-1063 Check address owners
Fixed capital 1 025 715 EUR, registered payment 15.03.2023
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, €) 880.15 763.68 1021.68
Personal income tax (thousands, €) 75.03 58.73 57.76
Statutory social insurance contributions (thousands, €) 140.92 116.82 132.17
Average employees count 15 14 14
Received COVID-19 downtime support 01.07.2020, €

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
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 07.03.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 07.03.2018
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   27.12.2013
* 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

OU BRC Group

Reg. no. 11895129
Parnu mnt 141, Kesklinna linnaosa, Tallina, Harju maakond, 11314, Igaunija

100 % 885 € 1 159 € 1 025 715 Estonia 09.03.2023 15.03.2023

Procures

Period Rights Person

From 06.03.2017

Right to represent individually
Natural person (from 06.03.2017 )

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltijas Realizācijas Centrs" Until 26.05.2017 7 years ago
SIA "BALTIJAS REALIZĀCIJAS CENTRS" Until 26.09.2003 21 year ago

Historical addresses

Rīga, Basteja bulvāris 18 Until 08.07.2004 20 years ago
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 20.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums BRC 2023 ASICE
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums BRC 2022 ASICE
Vadibas zinojums BRC GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums BRC 2021 PDF
Vadibas zinojums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums BRC 2020 projekts PDF
vadibas zinojums314 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Audit Atzinums BRC 2019 parakstits PDF
BRC GP2019 VZ015 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums BRC 2018 PDF
Vadibas zinojums509 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums BRC 2017 Signed PDF
BRC GP vad lem860 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums BRC 2016 PDF
Vadibas zinojums049 JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.06.2016  ZIP €8.00
Annual report 2015 PDF
GP BRC vadibas zinojums077 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
BRC GP Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (30.49 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  XML (30.86 KB)

2007

Annual report 02.06.2008  TIF (532.08 KB)

2006

Annual report 23.05.2007  TIF (499.19 KB)

2005

Annual report 10.06.2006  PDF (450.53 KB)

2004

Annual report 04.09.2007  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 13.07.2017  TIF (677.71 KB)

2002

Annual report 13.07.2017  TIF (652.38 KB)

2001

Annual report 13.07.2017  TIF (755.47 KB)

2000

Annual report 13.07.2017  TIF (552.22 KB)

1999

Annual report 13.07.2017  TIF (551.26 KB)

1998

Annual report 13.07.2017  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 33.18 KB 10.03.2023 09.03.2023 1

Articles of Association

ASICE 20.57 KB 10.03.2023 02.03.2023 2

Regulations for the increase/reduction of the equity

ASICE 36.64 KB 10.03.2023 02.03.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.34 MB 30.03.2021 22.03.2021 11

Articles of Association

PDF 87.4 KB 30.03.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

PDF 81.33 KB 30.03.2021 17.03.2021 1

Shareholders’ register

PDF 135.18 KB 30.03.2021 17.03.2021 1

Shareholders’ register

PDF 134.03 KB 30.03.2021 17.03.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.03 MB 18.01.2021 03.12.2020 7

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 170.09 KB 18.01.2021 06.10.2020 8

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 188.85 KB 03.07.2020 02.07.2020 8

Articles of Association

TIF 97.54 KB 18.05.2017 16.05.2017 3

Amendments to the Articles of Association

TIF 8.79 KB 18.05.2017 12.05.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.64 KB 31.05.2017 11.05.2017 4

Amendments to the Articles of Association

TIF 13.66 KB 13.07.2017 01.04.2015 1

Articles of Association

TIF 37.7 KB 13.07.2017 01.04.2015 1

Shareholders’ register

TIF 69.23 KB 13.07.2017 01.04.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.83 KB 13.07.2017 03.12.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 146.64 KB 13.07.2017 16.09.2004 3

Articles of Association

TIF 40.35 KB 13.07.2017 15.09.2004 1

Regulations for the increase/reduction of the equity

TIF 35.19 KB 13.07.2017 15.09.2004 1

Shareholders’ register

TIF 34.25 KB 13.07.2017 15.09.2004 1

Amendments to the Articles of Association

TIF 16.67 KB 13.07.2017 01.09.2004 1

Amendments to the Articles of Association

TIF 14.89 KB 13.07.2017 02.07.2004 1

Articles of Association

TIF 40.43 KB 13.07.2017 02.07.2004 1

Articles of Association

TIF 47.06 KB 13.07.2017 17.03.2004 1

Articles of Association

TIF 43.76 KB 13.07.2017 26.08.2003 1

Shareholders’ register

TIF 27.02 KB 13.07.2017 26.08.2003 1

Amendments to the Articles of Association

TIF 45.62 KB 13.07.2017 15.09.2002 1

Amendments to the Articles of Association

TIF 25.38 KB 13.07.2017 02.09.2002 1

Amendments to the Articles of Association

TIF 52 KB 13.07.2017 15.08.2002 1

Articles of Association

TIF 407.21 KB 13.07.2017 19.01.1998 11

Memorandum of Association

TIF 224.13 KB 13.07.2017 19.01.1998 7

Amendments to the Articles of Association

TIF 41.92 KB 13.07.2017 1

Amendments to the Articles of Association

TIF 33.66 KB 13.07.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

EDOC 105.11 KB 01.06.2023 31.05.2023 9

Justification supporting beneficial ownership disclosure statement

EDOC 174.12 KB 01.06.2023 31.05.2023 4

Application

PDF 332.28 KB 01.06.2023 29.05.2023 6

Copy of the personal identification document

EDOC 186.44 KB 01.06.2023 19.05.2023 5

Application

ASICE 45.07 KB 10.03.2023 10.03.2023 2

Bank statements or other document regarding the payment of the equity

ASICE 28.54 KB 10.03.2023 09.03.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 20.97 KB 10.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

ASICE 32.58 KB 10.03.2023 02.03.2023 2

Justification supporting beneficial ownership disclosure statement

EDOC 93.28 KB 01.06.2023 30.09.2022 9

Justification supporting beneficial ownership disclosure statement

EDOC 109.25 KB 01.06.2023 30.09.2022 9

Justification supporting beneficial ownership disclosure statement

EDOC 100.57 KB 01.06.2023 30.09.2022 9

Copy of the personal identification document

EDOC 277.11 KB 01.06.2023 30.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 01.04.2021 01.04.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 1.48 MB 30.03.2021 22.03.2021 11

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 30.03.2021 22.03.2021 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.37 MB 30.03.2021 22.03.2021 11

Application

PDF 213.79 KB 30.03.2021 19.03.2021 5

Application

ASICE 196.87 KB 30.03.2021 19.03.2021 5

Application of shareholders or third persons for the acquisition of shares

PDF 81.42 KB 30.03.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 80.4 KB 30.03.2021 18.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 81.71 KB 30.03.2021 18.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 81.16 KB 30.03.2021 18.03.2021 1

Articles of Association

ASICE 85.67 KB 30.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

PDF 80.56 KB 30.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

ASICE 80.17 KB 30.03.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

ASICE 80.75 KB 30.03.2021 17.03.2021 1

Shareholders’ register

ASICE 130.15 KB 30.03.2021 17.03.2021 1

Shareholders’ register

ASICE 131.29 KB 30.03.2021 17.03.2021 1

Appraisal reports

PDF 1 MB 30.03.2021 04.03.2021 1

Appraisal reports

EDOC 988.66 KB 30.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.58 KB 24.02.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 21.01.2021 21.01.2021 2

Application

ASICE 147.53 KB 18.01.2021 18.01.2021 1

Application

PDF 151.12 KB 18.01.2021 18.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.06 MB 18.01.2021 03.12.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 1.01 MB 30.03.2021 24.11.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 30.03.2021 24.11.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.35 MB 30.03.2021 24.11.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1004.88 KB 30.03.2021 24.11.2020 9

Protocols/decisions of a company/organisation

ASICE 82.92 KB 18.01.2021 06.10.2020 1

Protocols/decisions of a company/organisation

PDF 82.05 KB 18.01.2021 06.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 163.28 KB 18.01.2021 06.10.2020 8

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 08.07.2020 08.07.2020 2

Application

ASICE 143.8 KB 03.07.2020 02.07.2020 1

Application

PDF 146.93 KB 03.07.2020 02.07.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 181.46 KB 03.07.2020 02.07.2020 8

Decisions / letters / protocols of public notaries

EDOC 35.39 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.61 KB 11.06.2019 11.06.2019 2

Statement regarding the beneficial owners

PDF 148.74 KB 06.06.2019 05.06.2019 1

Statement regarding the beneficial owners

ASICE 144.09 KB 06.06.2019 05.06.2019 1

Copy of the personal identification document

ASICE 111.72 KB 30.03.2021 12.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.97 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.83 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

PDF 402.38 KB 05.03.2018 01.03.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 26.05.2017 26.05.2017 2

Application

TIF 85.71 KB 31.05.2017 16.05.2017 2

Power of attorney, act of empowerment

TIF 36.03 KB 18.05.2017 16.05.2017 1

Protocols/decisions of a company/organisation

TIF 92.46 KB 18.05.2017 12.05.2017 3

Copy of the personal identification document

ASICE 109.06 KB 30.03.2021 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 06.03.2017 06.03.2017 2

Application

TIF 126.45 KB 02.03.2017 28.02.2017 4

Power of attorney, act of empowerment

TIF 43.59 KB 02.03.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

TIF 70.11 KB 13.07.2017 09.04.2015 2

Application

TIF 104.2 KB 13.07.2017 01.04.2015 2

Power of attorney, act of empowerment

TIF 35.2 KB 13.07.2017 01.04.2015 1

Protocols/decisions of a company/organisation

TIF 33.6 KB 13.07.2017 01.04.2015 1

Decisions / letters / protocols of public notaries

TIF 53.72 KB 13.07.2017 27.12.2013 2

Application

TIF 153.5 KB 13.07.2017 16.12.2013 4

Power of attorney, act of empowerment

TIF 33.16 KB 13.07.2017 16.12.2013 1

Protocols/decisions of a company/organisation

TIF 121.15 KB 13.07.2017 16.12.2013 2

Power of attorney, act of empowerment

TIF 264.13 KB 13.07.2017 04.06.2013 10

Decisions / letters / protocols of public notaries

TIF 47.07 KB 13.07.2017 18.06.2007 1

Application

TIF 110.51 KB 13.07.2017 13.06.2007 4

Receipts on the publication and state fees

TIF 31.35 KB 13.07.2017 13.06.2007 1

Protocols/decisions of a company/organisation

TIF 55.23 KB 13.07.2017 06.06.2007 1

Decisions / letters / protocols of public notaries

TIF 32.03 KB 13.07.2017 01.10.2004 1

Receipts on the publication and state fees

TIF 52.3 KB 13.07.2017 24.09.2004 2

Application

TIF 98.43 KB 13.07.2017 15.09.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 21.13 KB 13.07.2017 15.09.2004 1

Appraisal reports

TIF 106.7 KB 13.07.2017 15.09.2004 2

Protocols/decisions of a company/organisation

TIF 64.43 KB 13.07.2017 15.09.2004 3

Decisions / letters / protocols of public notaries

TIF 46.43 KB 13.07.2017 08.07.2004 1

Receipts on the publication and state fees

TIF 37.96 KB 13.07.2017 05.07.2004 2

Announcement regarding the legal address

TIF 12.42 KB 13.07.2017 02.07.2004 1

Application

TIF 143.13 KB 13.07.2017 02.07.2004 6

Consent of a member of the Board / executive director

TIF 13.16 KB 13.07.2017 02.07.2004 1

Protocols/decisions of a company/organisation

TIF 74.02 KB 13.07.2017 02.07.2004 4

Sample report

TIF 27.42 KB 13.07.2017 02.07.2004 1

Decisions / letters / protocols of public notaries

TIF 47.4 KB 13.07.2017 07.04.2004 1

Application

TIF 191.75 KB 13.07.2017 17.03.2004 5

Protocols/decisions of a company/organisation

TIF 30.43 KB 13.07.2017 17.03.2004 1

Protocols/decisions of a company/organisation

TIF 15.42 KB 13.07.2017 17.03.2004 1

Receipts on the publication and state fees

TIF 36.2 KB 13.07.2017 17.03.2004 2

Consent of a member of the Board / executive director

TIF 14.64 KB 13.07.2017 15.03.2004 1

Sample report

TIF 24.96 KB 13.07.2017 15.03.2004 1

Decisions / letters / protocols of public notaries

TIF 51.52 KB 13.07.2017 26.09.2003 1

Registration certificates

TIF 38.78 KB 13.07.2017 26.09.2003 1

Receipts on the publication and state fees

TIF 32.41 KB 13.07.2017 27.08.2003 2

Application

TIF 214.54 KB 13.07.2017 26.08.2003 8

Protocols/decisions of a company/organisation

TIF 37.61 KB 13.07.2017 26.08.2003 1

Decisions / letters / protocols of public notaries

TIF 27.5 KB 13.07.2017 27.09.2002 1

Receipts on the publication and state fees

TIF 67.19 KB 13.07.2017 24.09.2002 2

Application

TIF 57.96 KB 13.07.2017 20.09.2002 1

Protocols/decisions of a company/organisation

TIF 45.45 KB 13.07.2017 15.09.2002 1

Decisions / letters / protocols of public notaries

TIF 38.1 KB 13.07.2017 06.09.2002 1

Receipts on the publication and state fees

TIF 41.15 KB 13.07.2017 05.09.2002 3

Sample report

TIF 27.9 KB 13.07.2017 05.09.2002 1

Application

TIF 62.2 KB 13.07.2017 02.09.2002 1

Protocols/decisions of a company/organisation

TIF 42.96 KB 13.07.2017 02.09.2002 1

Decisions / letters / protocols of public notaries

TIF 37.96 KB 13.07.2017 19.08.2002 1

Receipts on the publication and state fees

TIF 51.88 KB 13.07.2017 16.08.2002 3

Application

TIF 57.83 KB 13.07.2017 15.08.2002 1

Protocols/decisions of a company/organisation

TIF 64.03 KB 13.07.2017 15.08.2002 2

Sample report

TIF 22.59 KB 13.07.2017 15.08.2002 1

Decisions / letters / protocols of public notaries

TIF 24.15 KB 13.07.2017 21.08.2000 1

Application

TIF 18.83 KB 13.07.2017 08.08.2000 1

Receipts on the publication and state fees

TIF 13.04 KB 13.07.2017 08.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.07 KB 13.07.2017 27.07.2000 1

Protocols/decisions of a company/organisation

TIF 42.5 KB 13.07.2017 27.07.2000 1

Decisions / letters / protocols of public notaries

TIF 17.86 KB 13.07.2017 20.06.2000 1

Receipts on the publication and state fees

TIF 10.07 KB 13.07.2017 05.06.2000 1

Protocols/decisions of a company/organisation

TIF 30.92 KB 13.07.2017 30.05.2000 1

Submission/Application

TIF 24.03 KB 13.07.2017 05.01.2000 1

Decisions / letters / protocols of public notaries

TIF 42.36 KB 13.07.2017 14.09.1999 1

Receipts on the publication and state fees

TIF 11.56 KB 13.07.2017 13.09.1999 1

Sample report

TIF 23.85 KB 13.07.2017 10.09.1999 1

Power of attorney, act of empowerment

TIF 15.49 KB 13.07.2017 09.09.1999 1

Other documents

TIF 196.15 KB 13.07.2017 03.09.1999 5

Submission/Application

TIF 26.08 KB 13.07.2017 31.08.1999 1

Protocols/decisions of a company/organisation

TIF 32.86 KB 13.07.2017 30.08.1999 1

Receipts on the publication and state fees

TIF 32.26 KB 13.07.2017 03.03.1998 2

Decisions / letters / protocols of public notaries

TIF 19.57 KB 13.07.2017 17.02.1998 1

Registration certificates

TIF 68.57 KB 13.07.2017 17.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.4 KB 13.07.2017 09.02.1998 1

Receipts on the publication and state fees

TIF 28.02 KB 13.07.2017 09.02.1998 2

Receipts on the publication and state fees

TIF 27.19 KB 13.07.2017 09.02.1998 2

Sample report

TIF 39.42 KB 13.07.2017 04.02.1998 2

Other documents

TIF 24.01 KB 13.07.2017 03.02.1998 1

Sample report

TIF 21.95 KB 13.07.2017 28.01.1998 1

Power of attorney, act of empowerment

TIF 124.22 KB 13.07.2017 16.12.1997 4

Other documents

TIF 80.02 KB 13.07.2017 05.12.1997 3

Purchase/lease agreement

TIF 356.26 KB 13.07.2017 01.11.1997 6

Copy of the personal identification document

TIF 54.78 KB 13.07.2017 24.03.1994 1

Copy of the personal identification document

TIF 39.99 KB 13.07.2017 21.04.1993 2

Copy of the personal identification document

TIF 263.32 KB 13.07.2017 24.03.1993 1

Copy of the personal identification document

TIF 208.98 KB 13.07.2017 12.02.1993 2

Copy of the personal identification document

TIF 54.04 KB 13.07.2017 14.12.1992 1

Application

TIF 118.75 KB 13.07.2017 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

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