BRD-montāža, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
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 "BRD-montāža" |
| Registration number, date | 43603019537, 07.08.2003 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Lielā iela 13 – 22, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.06.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
|---|---|
| CSP industry | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 20.04.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | 25.05.2016 | 13.06.2016 |
Historical company names
| SIA "RK montāža" | Until 03.02.2006 | 19 years ago |
|---|
Historical addresses
| Bauskas rajons, Bauska, Dārza iela 18-59 | Until 03.02.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (138.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (139.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (137.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (136.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (142.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (141.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (156.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (169.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (365.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.26 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (99.38 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (532.36 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (14.04 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (754.86 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (767.57 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (675.78 KB) | ||
2005 |
Annual report | 18.09.2018 | TIF (854.1 KB) | ||
2004 |
Annual report | 18.09.2018 | TIF (785.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.9 KB | 14.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 15.29 KB | 14.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 82.18 KB | 14.06.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 17.79 KB | 20.04.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 15.87 KB | 20.04.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 17.68 KB | 18.09.2018 | 28.05.2007 | 1 |
Articles of Association |
TIF | 31.49 KB | 18.09.2018 | 27.01.2006 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 18.09.2018 | 27.01.2006 | 1 |
Articles of Association |
TIF | 364.73 KB | 18.09.2018 | 23.07.2003 | 8 |
Memorandum of association |
TIF | 86.25 KB | 18.09.2018 | 23.07.2003 | 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 |
TIF | 56.31 KB | 14.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 72.32 KB | 14.06.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 14.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 20.04.2011 | 20.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.91 KB | 21.04.2011 | 11.04.2011 | 2 |
Application |
TIF | 321.93 KB | 20.04.2011 | 01.04.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 13.11.2010 | 09.11.2010 | 2 |
Application |
TIF | 185.98 KB | 13.11.2010 | 05.11.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.64 KB | 13.11.2010 | 29.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.64 KB | 13.11.2010 | 26.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 13.11.2010 | 25.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 18.09.2018 | 04.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 18.09.2018 | 06.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 18.09.2018 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.46 KB | 18.09.2018 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 18.09.2018 | 04.06.2007 | 1 |
Application |
TIF | 178.07 KB | 18.09.2018 | 28.05.2007 | 4 |
Sample report |
TIF | 26.47 KB | 18.09.2018 | 25.05.2007 | 1 |
Other documents |
TIF | 145.63 KB | 18.09.2018 | 16.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.82 KB | 18.09.2018 | 03.02.2006 | 2 |
Registration certificates |
TIF | 28.42 KB | 18.09.2018 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.2 KB | 18.09.2018 | 31.01.2006 | 1 |
Application |
TIF | 238.72 KB | 18.09.2018 | 30.01.2006 | 6 |
Other documents |
TIF | 49.46 KB | 18.09.2018 | 30.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.45 KB | 18.09.2018 | 30.01.2006 | 1 |
Sample report |
TIF | 28.59 KB | 18.09.2018 | 30.01.2006 | 1 |
Consent of the auditor |
TIF | 9.37 KB | 18.09.2018 | 27.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.22 KB | 18.09.2018 | 27.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.28 KB | 18.09.2018 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.93 KB | 18.09.2018 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.4 KB | 18.09.2018 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.38 KB | 18.09.2018 | 21.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 18.09.2018 | 17.08.2005 | 2 |
Application |
TIF | 125.18 KB | 18.09.2018 | 12.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 18.09.2018 | 09.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.01 KB | 18.09.2018 | 08.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 18.09.2018 | 08.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.03 KB | 18.09.2018 | 28.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 18.09.2018 | 07.08.2003 | 1 |
Registration certificates |
TIF | 51.78 KB | 18.09.2018 | 07.08.2003 | 1 |
Registration certificates |
TIF | 51.76 KB | 18.09.2018 | 07.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.36 KB | 18.09.2018 | 23.07.2003 | 1 |
Application |
TIF | 243.57 KB | 18.09.2018 | 23.07.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 18.09.2018 | 23.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 18.09.2018 | 23.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 18.09.2018 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.59 KB | 18.09.2018 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 18.09.2018 | 22.07.2003 | 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