BRK TRANS, SIA
Limited Liability Company, Micro company
Place in branch
335 by paid taxes
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 2022
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 "BRK TRANS" |
| Registration number, date | 42403010127, 06.10.1999 |
| VAT number | None (excluded 02.09.2024) Europe VAT register |
| Register, date | Commercial Register, 13.11.2002 |
| Legal address | Gaujas iela 43 – 19, Rīga, LV-1026 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 17.07.2018 |
| 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, €) | 2 | 10.66 | 35.4 |
| Personal income tax (thousands, €) | 0.03 | 1.41 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 2.3 | 0.89 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2020 | United Kingdom | United Kingdom |
|
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 | 28.10.2020 |
* 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 % | 15 | € 2 000 | € 30 000 | United Kingdom | 25.09.2020 | 28.10.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĻUKA TRANZĪTS" | Until 17.07.2018 | 6 years ago |
|---|
Historical addresses
| Rēzekne, Rūpnīcas iela 3 - 16 | Until 17.07.2018 | 6 years ago |
|---|---|---|
| Rēzekne, Dārzu iela 77 - 46 | Until 28.10.2020 | 4 years ago |
| Rīga, Gaujas iela 43 - 2 | Until 30.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2024 | PDF (346.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (77.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (77.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (94.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (106.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vad.zin. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vad.zin. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vad.zin. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vad.zin. | DOCX | ||||
2011 |
Annual report | 07.02.2012 | TIF (214.33 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (449.71 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (457.34 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (715.31 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 03.05.2007 | TIF (783 KB) | ||
2005 |
Annual report | 09.06.2011 | TIF (791.53 KB) | ||
2004 |
Annual report | 09.06.2011 | TIF (670.88 KB) | ||
2003 |
Annual report | 09.06.2011 | TIF (934.48 KB) | ||
2002 |
Annual report | 09.06.2011 | TIF (1014.25 KB) | ||
2001 |
Annual report | 09.06.2011 | TIF (519.26 KB) | ||
2000 |
Annual report | 09.06.2011 | TIF (530.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.85 KB | 23.10.2020 | 25.09.2020 | 3 |
Shareholders’ register |
TIF | 44.84 KB | 12.07.2018 | 05.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.87 KB | 20.07.2018 | 02.07.2018 | 1 |
Articles of Association |
TIF | 46.45 KB | 12.07.2018 | 02.07.2018 | 2 |
Shareholders’ register |
TIF | 70.27 KB | 06.07.2018 | 02.07.2018 | 2 |
Articles of Association |
TIF | 59.85 KB | 09.06.2011 | 17.10.2005 | 4 |
Articles of Association |
TIF | 81.61 KB | 09.06.2011 | 31.10.2002 | 4 |
Shareholders’ register |
TIF | 11.91 KB | 09.06.2011 | 31.10.2002 | 1 |
Articles of Association |
TIF | 284.37 KB | 09.06.2011 | 27.09.1999 | 7 |
Memorandum of Association |
TIF | 22.21 KB | 09.06.2011 | 27.09.1999 | 1 |
Shareholders’ register |
TIF | 11.3 KB | 09.06.2011 | 27.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 105.42 KB | 25.01.2024 | 24.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 02.12.2021 | 02.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.76 KB | 30.11.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 10.11.2021 | 10.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.2 KB | 05.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.62 KB | 28.10.2020 | 28.10.2020 | 3 |
Application |
TIF | 292.1 KB | 23.10.2020 | 25.09.2020 | 8 |
Application |
TIF | 101.99 KB | 02.10.2020 | 25.09.2020 | 4 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 02.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.44 KB | 02.10.2020 | 25.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 245.51 KB | 12.07.2018 | 06.07.2018 | 5 |
Application |
TIF | 127.64 KB | 12.07.2018 | 06.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 12.07.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.24 KB | 12.07.2018 | 02.07.2018 | 2 |
Copy of the personal identification document |
TIF | 135.41 KB | 02.10.2020 | 30.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.85 KB | 09.06.2011 | 29.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 09.06.2011 | 02.02.2009 | 1 |
Application |
TIF | 185.99 KB | 09.06.2011 | 29.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 43.44 KB | 09.06.2011 | 29.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 09.06.2011 | 21.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 09.06.2011 | 18.10.2005 | 2 |
Application |
TIF | 115.54 KB | 09.06.2011 | 17.10.2005 | 4 |
Consent of the auditor |
TIF | 8.72 KB | 09.06.2011 | 17.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 09.06.2011 | 17.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.92 KB | 09.06.2011 | 17.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.43 KB | 09.06.2011 | 17.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 09.06.2011 | 13.11.2002 | 2 |
Registration certificates |
TIF | 261 KB | 09.06.2011 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.89 KB | 09.06.2011 | 04.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 13.73 KB | 09.06.2011 | 31.10.2002 | 1 |
Application |
TIF | 272.38 KB | 09.06.2011 | 31.10.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 09.06.2011 | 31.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 09.06.2011 | 31.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.43 KB | 09.06.2011 | 26.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.95 KB | 09.06.2011 | 06.10.1999 | 1 |
Registration certificates |
TIF | 76.55 KB | 09.06.2011 | 06.10.1999 | 1 |
Registration certificates |
TIF | 54.98 KB | 09.06.2011 | 06.10.1999 | 2 |
Application |
TIF | 94.79 KB | 09.06.2011 | 27.09.1999 | 4 |
Appraisal reports |
TIF | 87.22 KB | 09.06.2011 | 27.09.1999 | 2 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 09.06.2011 | 27.09.1999 | 1 |
Sample report |
TIF | 18.04 KB | 09.06.2011 | 27.09.1999 | 1 |
Copy of the personal identification document |
TIF | 123.1 KB | 09.06.2011 | 22.07.1998 | 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