Brock&Decker, SIA
Limited Liability Company, Micro company
Place in branch
613 by turnover
484 by profit
186 by paid taxes
48 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 "Brock&Decker" |
| Registration number, date | 42103097206, 13.08.2019 |
| VAT number | LV42103097206 from 13.08.2024 Europe VAT register |
| Register, date | Commercial Register, 13.08.2019 |
| Legal address | Raiņa iela 17 – 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Brock&Decker, 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, €) | 7.03 | 112.46 | 18.32 |
| Personal income tax (thousands, €) | 2.26 | 37.64 | 6.44 |
| Statutory social insurance contributions (thousands, €) | 3.69 | 61.37 | 12.09 |
| Average employees count | 1 | 9 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2020 | Latvia | 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 | 21.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2019 |
* 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 |
54 % | 1 512 | € 1 | € 1 512 | United Kingdom | 06.07.2022 | 13.07.2022 |
Natural person |
36 % | 1 008 | € 1 | € 1 008 | Latvia | 06.07.2022 | 13.07.2022 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 06.07.2022 | 13.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Brock&Decker", SIA
Krišjāņa Valdemāra 62, Rīga LV-1013 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 62 | Until 22.07.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (408.76 KB) | €11.00 |
2020 |
Annual report | 13.08.2019 - 31.12.2020 | 17.05.2021 | PDF (79.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.72 KB | 13.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 13.07.2022 | 06.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.67 KB | 18.02.2020 | 17.02.2020 | 1 |
Articles of Association |
TIF | 40.63 KB | 18.02.2020 | 17.02.2020 | 2 |
Shareholders’ register |
TIF | 73.58 KB | 18.02.2020 | 17.02.2020 | 3 |
Memorandum of Association |
DOC | 134 KB | 13.08.2019 | 07.08.2019 | 1 |
Articles of Association |
DOC | 123 KB | 13.08.2019 | 05.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 13.08.2019 | 05.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.48 KB | 22.07.2024 | 17.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 46.44 KB | 13.07.2022 | 07.07.2022 | 4 |
Application |
DOCX | 46.44 KB | 13.07.2022 | 07.07.2022 | 4 |
Shareholders’ register |
EDOC | 41.91 KB | 13.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 174.98 KB | 18.02.2020 | 17.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.95 KB | 18.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.08.2019 | 13.08.2019 | 2 |
Announcement regarding the legal address |
EDOC | 53.81 KB | 13.08.2019 | 07.08.2019 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 13.08.2019 | 07.08.2019 | 1 |
Application |
EDOC | 43.61 KB | 13.08.2019 | 07.08.2019 | 3 |
Application |
DOCX | 34.79 KB | 13.08.2019 | 07.08.2019 | 3 |
Memorandum of Association |
EDOC | 53.12 KB | 13.08.2019 | 07.08.2019 | 1 |
Articles of Association |
EDOC | 47.12 KB | 13.08.2019 | 05.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
137.73 KB | 13.08.2019 | 05.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 145.9 KB | 13.08.2019 | 05.08.2019 | 1 |
Shareholders’ register |
EDOC | 27.72 KB | 13.08.2019 | 05.08.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 386.14 KB | 13.08.2019 | 02.05.2019 | 1 |
Confirmation or consent to legal address |
392.43 KB | 13.08.2019 | 02.05.2019 | 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.
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