BRD PROJEKTS, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
40 by profit
21 by paid taxes
61 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 "BRD PROJEKTS" |
| Registration number, date | 40003583282, 14.02.2002 |
| VAT number | LV40003583282 from 10.04.2002 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Valguma iela 4A – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 4 188 EUR, registered payment 06.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRD PROJEKTS, 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, €) | 494.4 | 380.02 | 224.98 |
| Personal income tax (thousands, €) | 78.52 | 56.24 | 41.64 |
| Statutory social insurance contributions (thousands, €) | 154.55 | 119.48 | 91.78 |
| Average employees count | 16 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.01.2021 | 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. | 09.07.2009 |
* 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 |
35.05 % | 1 468 | € 1 | € 1 468 | Latvia | 22.12.2020 | 06.01.2021 |
Natural person |
32.47 % | 1 360 | € 1 | € 1 360 | Latvia | 22.12.2020 | 06.01.2021 |
Natural person |
32.47 % | 1 360 | € 1 | € 1 360 | Latvia | 22.12.2020 | 06.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vecmīlgrāvja iela 5 | Until 26.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BRDpr Vadibas zinojums e 02.04.2024 ID 1748992 | EDOC | ||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojumsBRD 2022 ID 1618727 | EDOC | ||||
| vadibas zinojums signed ID 1618731 | |||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 01.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojumsBRD Projekts 2021 | EDOC | ||||
| Vad bas zi ojums 3110.2021 signed | |||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BDR projekts gada parskats 2020.g vad zi ojums signed | |||||
| Revidenta zinojumsBRD Projekts 2020 | EDOC | ||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BRD Projekts Vadibas zinojums 2019.g. | |||||
| BRD Projekts pazinojums | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BRD Projekts Vadibas zinojums 2018.g. | |||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BRD Projekts Vadibas zinojums GP 2017.g. | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin 2016 BRD Pr | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin GP2015 BRD.Pr | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 03.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BRD Projekts 2014 | |||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 BRD Proj | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BRD Projekts | |||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RAR | ||||
2009 |
Annual report | 26.01.2010 | TIF (681.99 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (548.28 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (2.14 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (764.12 KB) | ||
2005 |
Annual report | 14.06.2006 | PDF (636.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.5 KB | 06.01.2021 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 54.5 KB | 06.01.2021 | 16.12.2020 | 1 |
Articles of Association |
DOC | 41.5 KB | 06.01.2021 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 62 KB | 06.01.2021 | 16.12.2020 | 1 |
Shareholders’ register |
TIF | 195.85 KB | 06.01.2021 | 26.03.2015 | 2 |
Articles of Association |
TIF | 20.72 KB | 24.02.2015 | 30.11.2009 | 1 |
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 | 65.84 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
EDOC | 55.29 KB | 06.01.2021 | 23.12.2020 | 5 |
Application |
DOCX | 50.07 KB | 06.01.2021 | 23.12.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 06.01.2021 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.16 KB | 06.01.2021 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
175.37 KB | 06.01.2021 | 22.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
226.35 KB | 06.01.2021 | 22.12.2020 | 1 | |
Shareholders’ register |
EDOC | 37.47 KB | 06.01.2021 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 34.64 KB | 06.01.2021 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 30.59 KB | 06.01.2021 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.4 KB | 06.01.2021 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 06.01.2021 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.26 KB | 06.01.2021 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 06.01.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 06.01.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.14 KB | 06.01.2021 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.42 KB | 06.01.2021 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 113.18 KB | 28.02.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 26.01.2018 | 26.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.97 KB | 24.01.2018 | 16.01.2018 | 1 |
Application |
TIF | 105.36 KB | 24.01.2018 | 16.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.34 KB | 24.01.2018 | 01.11.2017 | 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
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