BRKS, SIA
Limited Liability Company, Micro company
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 "BRKS" |
| Registration number, date | 42403013265, 06.11.2001 |
| VAT number | None (excluded 29.05.2023) Europe VAT register |
| Register, date | Commercial Register, 26.06.2003 |
| Legal address | "Grantskalni", Usvīši, Ozolaines pag., Rēzeknes nov., LV-4633 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.72 | 5.54 | 8.09 |
| Personal income tax (thousands, €) | 0.01 | 0.76 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 2.41 | 1.93 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
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 |
|||
| 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. | 25.02.2008 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 12.03.2015 | 17.03.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 12.03.2015 | 17.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.03.2008 |
Right to represent individually |
Natural person
(from 13.03.2008 )
|
Contacts in cooperation with
Apply information changes
ML
"BRKS", SIA
"Grantskalni", Usvīši, Ozolaines pagasts, Rēzeknes nov., LV-4633 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Rēzekne, Pulkveža Brieža iela 31a-29 | Until 25.02.2008 | 16 years ago |
|---|---|---|
| Rēzeknes rajons, Ozolaines pagasts, "Grantskalni" | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Ozolaines pag., "Grantskalni" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par uznemumu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par uznemumu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zias par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | JPEG (97.21 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (2.23 MB) | ||
2007 |
Annual report | 18.04.2008 | TIF (633.57 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (770.44 KB) | ||
2005 |
Annual report | 29.01.2008 | TIF (722.9 KB) | ||
2004 |
Annual report | 29.01.2008 | TIF (770.29 KB) | ||
2003 |
Annual report | 29.01.2008 | TIF (611.29 KB) | ||
2002 |
Annual report | 29.01.2008 | TIF (581.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.09 KB | 18.03.2015 | 12.03.2015 | 3 |
Shareholders’ register |
TIF | 43.52 KB | 18.03.2015 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 15.08 KB | 19.09.2011 | 12.09.2011 | 1 |
Shareholders’ register |
TIF | 9.55 KB | 27.02.2008 | 19.02.2008 | 1 |
Articles of Association |
TIF | 50.84 KB | 29.01.2008 | 16.05.2006 | 3 |
Articles of Association |
TIF | 78.23 KB | 29.01.2008 | 28.05.2003 | 4 |
Shareholders’ register |
TIF | 11.27 KB | 29.01.2008 | 28.05.2003 | 1 |
Articles of Association |
TIF | 547.43 KB | 29.01.2008 | 30.10.2001 | 10 |
Memorandum of association |
TIF | 240.4 KB | 29.01.2008 | 30.10.2001 | 6 |
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 | 48.82 KB | 18.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 92.59 KB | 18.03.2015 | 12.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.71 KB | 18.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 19.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 128.6 KB | 19.09.2011 | 12.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 13.03.2008 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 13.03.2008 | 10.03.2008 | 2 |
Sample report |
TIF | 26.22 KB | 13.03.2008 | 10.03.2008 | 1 |
Application |
TIF | 102.9 KB | 13.03.2008 | 06.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.07 KB | 13.03.2008 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.19 KB | 27.02.2008 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 27.02.2008 | 21.02.2008 | 2 |
Application |
TIF | 161.43 KB | 27.02.2008 | 19.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 27.02.2008 | 19.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 27.02.2008 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 29.01.2008 | 19.05.2006 | 2 |
Application |
TIF | 91.63 KB | 29.01.2008 | 16.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 29.01.2008 | 16.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.45 KB | 29.01.2008 | 16.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 29.01.2008 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.5 KB | 29.01.2008 | 16.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 29.01.2008 | 26.06.2003 | 2 |
Registration certificates |
TIF | 104.99 KB | 29.01.2008 | 26.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 29.01.2008 | 28.05.2003 | 1 |
Application |
TIF | 270.54 KB | 29.01.2008 | 28.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 29.01.2008 | 28.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.79 KB | 29.01.2008 | 28.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 29.01.2008 | 28.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 29.01.2008 | 06.11.2001 | 1 |
Registration certificates |
TIF | 61.86 KB | 29.01.2008 | 06.11.2001 | 1 |
Registration certificates |
TIF | 95.85 KB | 29.01.2008 | 06.11.2001 | 2 |
Application |
TIF | 91.58 KB | 29.01.2008 | 31.10.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.71 KB | 29.01.2008 | 30.10.2001 | 3 |
Receipts on the publication and state fees |
TIF | 35.17 KB | 29.01.2008 | 30.10.2001 | 2 |
Sample report |
TIF | 16.28 KB | 29.01.2008 | 30.10.2001 | 1 |
Copy of the personal identification document |
TIF | 118.03 KB | 23.11.2015 | 10.03.2000 | 1 |
Copy of the personal identification document |
TIF | 47.25 KB | 23.11.2015 | 15.06.1999 | 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