BRKB STUDIO, SIA

Limited Liability Company, Micro company
Place in branch
170 by turnover
95 by profit
159 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRKB STUDIO"
Registration number, date 40003794979, 11.01.2006
VAT number LV40003794979 from 21.03.2006 Europe VAT register
Register, date Commercial Register, 11.01.2006
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 5 690 EUR, registered payment 16.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
03.09.2024 5 020.17 05.09.2024 08:26
12.08.2024 4 950.88 0.00 0.00 0.00 12.08.2024
16.07.2024 4 760.87 0.00 0.00 0.00 16.07.2024
25.06.2024 4 208.83 0.00 0.00 0.00 25.06.2024
18.09.2023 2 410.30 0.00 0.00 0.00 18.09.2023
16.08.2023 2 333.11 0.00 0.00 0.00 16.08.2023
13.06.2023 2 173.13 0.00 0.00 0.00 13.06.2023
09.05.2023 2 138.11 0.00 0.00 0.00 09.05.2023
12.04.2023 2 110.24 0.00 0.00 0.00 12.04.2023
07.03.2023 2 689.33 2 689.33 0.00 0.00 07.03.2023
07.02.2023 2 689.33 2 689.33 0.00 0.00 07.02.2023
09.01.2023 2 665.66 0.00 0.00 0.00 09.01.2023
19.12.2022 727.43 0.00 0.00 0.00 19.12.2022
07.11.2022 712.23 0.00 0.00 0.00 07.11.2022
10.10.2022 702.01 0.00 0.00 0.00 10.10.2022
07.09.2022 201.10 0.00 0.00 0.00 07.09.2022
15.08.2022 198.42 0.00 0.00 0.00 15.08.2022
21.07.2022 187.34 0.00 0.00 0.00 21.07.2022
07.07.2022 186.02 0.00 0.00 0.00 07.07.2022
07.06.2022 723.20 0.00 0.00 0.00 07.06.2022
19.05.2022 552.53 0.00 0.00 0.00 19.05.2022
07.06.2019 2 967.20 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 008.06 0.00 0.00 0.00 10.05.2019 15:30
07.05.2018 617.32 0.00 0.00 0.00 29.05.2018 15:57

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, €) 3.09 1.78 2.82
Personal income tax (thousands, €) 0.1 0.06 0
Statutory social insurance contributions (thousands, €) 2.28 0.15 0
Average employees count 0 2 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2020
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.03.2024
* 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

AS "Nilex Grupa"

Reg. no. 40103507942
Rīga, Miera iela 36

100 % 5 690 € 1 € 5 690 Latvia 31.08.2018 10.10.2018

Procures

Period Rights Person

From 21.11.2012

Right to represent individually
Natural person (from 21.11.2012 )

Historical addresses

Rīga, Krišjāņa Barona iela 130/10-7 Until 09.09.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 27.01.2023. Case number: C770844823
Started 27.01.2023, ended 29.03.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

29.03.2023

30.03.2023   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

27.01.2023

31.01.2023   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (136.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (168.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (872.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.08 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.87 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums BRKB PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
GP-2011-vadibas zinojums PDF

2010

Annual report 20.07.2011  TIF (380.61 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  TIF (34.48 KB)

2008

Annual report 15.04.2009  TIF (732.26 KB)

2007

Annual report 18.04.2008  TIF (619.31 KB)

2006

Annual report 19.10.2007  TIF (594 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.56 KB 11.03.2024 04.03.2024 1

Articles of Association

EDOC 23.02 KB 11.03.2024 04.03.2024 1

Shareholders’ register

DOC 16.5 KB 10.10.2018 31.08.2018 1

Shareholders’ register

DOC 15 KB 10.10.2018 31.08.2018 1

Shareholders’ register

TIF 98.39 KB 05.06.2017 26.02.2015 3

Amendments to the Articles of Association

TIF 18.96 KB 05.06.2017 29.04.2014 1

Articles of Association

TIF 22.93 KB 05.06.2017 29.04.2014 1

Shareholders’ register

TIF 43.49 KB 25.02.2015 29.04.2014 2

Shareholders’ register

TIF 16.32 KB 25.02.2015 29.04.2014 1

Shareholders’ register

TIF 31.17 KB 05.06.2017 02.04.2012 1

Shareholders’ register

TIF 35.2 KB 22.02.2012 17.08.2010 1

Amendments to the Articles of Association

TIF 16.12 KB 05.06.2017 01.02.2010 1

Articles of Association

TIF 34.09 KB 05.06.2017 01.02.2010 1

Articles of Association

TIF 29.23 KB 05.06.2017 11.01.2010 1

Shareholders’ register

TIF 21.26 KB 05.06.2017 11.01.2010 1

Shareholders’ register

TIF 24.66 KB 05.06.2017 15.10.2007 1

Shareholders’ register

TIF 24.57 KB 05.06.2017 31.07.2006 1

Shareholders’ register

TIF 24.91 KB 05.06.2017 31.01.2006 1

Articles of Association

TIF 23.33 KB 05.06.2017 05.01.2006 1

Memorandum of association

TIF 79.45 KB 05.06.2017 05.01.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 71 KB 15.05.2024 15.05.2024 1

Application

EDOC 49.29 KB 11.03.2024 06.03.2024 1

Protocols/decisions of a company/organisation

EDOC 32.19 KB 11.03.2024 04.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.66 KB 15.02.2024 15.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.04 KB 18.01.2024 18.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 83.73 KB 06.04.2023 06.04.2023 1

Notary’s decision

EDOC 62.25 KB 30.03.2023 30.03.2023 2

Notary’s decision

RTF 191.09 KB 30.03.2023 30.03.2023 2

Court decision/judgement

PDF 457.35 KB 29.03.2023 29.03.2023 2

Court decision/judgement

PDF 427.82 KB 29.03.2023 29.03.2023 2

Notary’s decision

EDOC 62.2 KB 31.01.2023 31.01.2023 2

Court decision/judgement

PDF 104.86 KB 30.01.2023 27.01.2023 2

Decisions / letters / protocols of public notaries

RTF 192.96 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 15.05.2020 15.05.2020 2

Application

EDOC 55.42 KB 15.05.2020 28.04.2020 3

Application

DOCX 50.33 KB 15.05.2020 28.04.2020 3

Application

DOCX 50.33 KB 15.05.2020 28.04.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 16.26 KB 15.05.2020 20.04.2020 1

Justification supporting beneficial ownership disclosure statement

DOC 17.5 KB 15.05.2020 20.04.2020 1

Justification supporting beneficial ownership disclosure statement

DOC 17.5 KB 15.05.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 10.10.2018 10.10.2018 2

Application

DOCX 51.33 KB 05.10.2018 05.10.2018 3

Application

EDOC 59.69 KB 05.10.2018 05.10.2018 3

Application

EDOC 46.12 KB 10.09.2018 10.09.2018 1

Application

ODT 36.61 KB 10.09.2018 10.09.2018 1

Shareholders’ register

EDOC 15.15 KB 10.10.2018 31.08.2018 1

Shareholders’ register

EDOC 15.33 KB 10.10.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

RTF 915.4 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.63 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.08 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 200.2 KB 09.10.2017 09.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 05.10.2017 04.10.2017 2

State Revenue Service decisions/letters/statements

DOC 88 KB 05.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

TIF 61.62 KB 05.06.2017 05.03.2015 2

Power of attorney, act of empowerment

TIF 30.57 KB 05.06.2017 05.03.2015 1

Application

TIF 94 KB 05.06.2017 26.02.2015 1

Decisions / letters / protocols of public notaries

TIF 75.88 KB 05.06.2017 16.05.2014 2

Power of attorney, act of empowerment

TIF 26.15 KB 05.06.2017 13.05.2014 1

Application

TIF 146.34 KB 05.06.2017 29.04.2014 2

Application

TIF 143.15 KB 05.06.2017 29.04.2014 4

Protocols/decisions of a company/organisation

TIF 94.92 KB 05.06.2017 29.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 1.53 MB 11.03.2013 11.03.2013 2

Orders/request/cover notes of court bailiffs

EDOC 2.09 MB 07.03.2013 07.03.2013 1

Decisions / letters / protocols of public notaries

TIF 50.84 KB 05.06.2017 21.11.2012 2

Application

TIF 79.23 KB 05.06.2017 15.11.2012 2

Power of attorney, act of empowerment

TIF 26.33 KB 05.06.2017 15.11.2012 1

Decisions / letters / protocols of public notaries

RTF 189.69 KB 11.06.2012 11.06.2012 2

Decisions / letters / protocols of public notaries

EDOC 298.92 KB 11.06.2012 11.06.2012 2

Orders/request/cover notes of court bailiffs

EDOC 508.3 KB 07.06.2012 07.06.2012 1

Decisions / letters / protocols of public notaries

TIF 44.74 KB 05.06.2017 13.04.2012 1

Application

TIF 104.62 KB 05.06.2017 02.04.2012 2

Protocols/decisions of a company/organisation

TIF 54.5 KB 05.06.2017 06.03.2012 1

Decisions / letters / protocols of public notaries

TIF 51.22 KB 05.06.2017 24.08.2010 2

Protocols/decisions of a company/organisation

TIF 41.04 KB 05.06.2017 17.08.2010 1

Decisions / letters / protocols of public notaries

TIF 61.04 KB 05.06.2017 05.02.2010 2

Application

TIF 203.83 KB 05.06.2017 01.02.2010 4

Protocols/decisions of a company/organisation

TIF 33.41 KB 05.06.2017 01.02.2010 1

Decisions / letters / protocols of public notaries

TIF 60.32 KB 05.06.2017 14.01.2010 2

Application

TIF 57.89 KB 05.06.2017 11.01.2010 1

Application

TIF 164.38 KB 05.06.2017 11.01.2010 3

Protocols/decisions of a company/organisation

TIF 54.06 KB 05.06.2017 11.01.2010 1

Sample report

TIF 37.27 KB 05.06.2017 11.01.2010 1

Registration certificates

TIF 53.77 KB 05.06.2017 21.09.2009 1

Receipts on the publication and state fees

TIF 17.14 KB 05.06.2017 16.09.2009 1

Submission/Application

TIF 17.68 KB 05.06.2017 16.09.2009 1

Decisions / letters / protocols of public notaries

TIF 51.26 KB 05.06.2017 09.09.2009 1

Receipts on the publication and state fees

TIF 41 KB 05.06.2017 07.09.2009 2

Application

TIF 305.6 KB 05.06.2017 19.08.2009 5

Protocols/decisions of a company/organisation

TIF 41.22 KB 05.06.2017 19.08.2009 1

Receipts on the publication and state fees

TIF 19.48 KB 05.06.2017 26.11.2007 1

Submission/Application

TIF 27.08 KB 05.06.2017 16.11.2007 1

Documents attesting the transfer of shares

TIF 14 KB 05.06.2017 12.10.2007 1

Documents attesting the transfer of shares

TIF 13.36 KB 05.06.2017 12.10.2007 1

Documents attesting the transfer of shares

TIF 9.84 KB 05.06.2017 07.09.2007 1

Documents attesting the transfer of shares

TIF 10.43 KB 05.06.2017 03.09.2007 1

Consent of a member of the Board / executive director

TIF 12.36 KB 05.06.2017 31.08.2006 1

Consent of a member of the Board / executive director

TIF 54.99 KB 05.06.2017 07.08.2006 2

Receipts on the publication and state fees

TIF 50.56 KB 05.06.2017 02.08.2006 2

Application

TIF 139.56 KB 05.06.2017 31.07.2006 5

Protocols/decisions of a company/organisation

TIF 109.73 KB 05.06.2017 31.07.2006 2

Decisions / letters / protocols of public notaries

TIF 45.2 KB 05.06.2017 03.02.2006 1

Application

TIF 82.56 KB 05.06.2017 31.01.2006 4

Receipts on the publication and state fees

TIF 46.8 KB 05.06.2017 31.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.84 KB 05.06.2017 27.01.2006 1

Decisions / letters / protocols of public notaries

TIF 56.96 KB 05.06.2017 11.01.2006 2

Registration certificates

TIF 32.99 KB 05.06.2017 11.01.2006 1

Receipts on the publication and state fees

TIF 53.26 KB 05.06.2017 06.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.49 KB 11.06.2012 06.01.2006 1

Announcement regarding the legal address

TIF 12.12 KB 05.06.2017 05.01.2006 1

Application

TIF 126.24 KB 05.06.2017 05.01.2006 4

Consent of the auditor

TIF 11.1 KB 05.06.2017 05.01.2006 1

Consent of a member of the Board / executive director

TIF 11.06 KB 05.06.2017 05.01.2006 1

Sample report

TIF 28.52 KB 05.06.2017 05.01.2006 1

Sample report

TIF 25.99 KB 05.06.2017 04.02.2005 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