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 "BRP" |
| Registration number, date | 40003797320, 23.01.2006 |
| VAT number | LV40003797320 from 11.04.2006 Europe VAT register |
| Register, date | Commercial Register, 23.01.2006 |
| Legal address | Eksporta iela 3 – 25, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.14 | 0.07 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2021 | 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 | 30.04.2021 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.04.2021 | 30.04.2021 |
Historical addresses
| Jūrmala, Putnu iela 2 - 171 | Until 01.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Saulgožu iela 6 - 3 | Until 30.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | PDF (809.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (625.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 1 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (218.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (219.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (2.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (867.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (26.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (74.47 KB) | |
2007 |
Annual report | 12.01.2009 | TIF (565.48 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (343.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.17 KB | 19.04.2021 | 14.04.2021 | 5 |
Articles of Association |
TIF | 395.42 KB | 26.05.2017 | 28.09.2015 | 9 |
Shareholders’ register |
TIF | 45.59 KB | 26.05.2017 | 28.09.2015 | 2 |
Articles of Association |
TIF | 470.7 KB | 26.05.2017 | 17.01.2006 | 10 |
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 | 65.96 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
TIF | 256.76 KB | 27.04.2021 | 14.04.2021 | 8 |
Announcement regarding the legal address |
TIF | 9.67 KB | 19.04.2021 | 14.04.2021 | 1 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 19.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.19 KB | 19.04.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 124.78 KB | 01.09.2017 | 22.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.87 KB | 01.09.2017 | 22.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 01.09.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.09 KB | 26.05.2017 | 12.10.2015 | 2 |
Application |
TIF | 129.06 KB | 26.05.2017 | 28.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 25.89 KB | 26.05.2017 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 26.05.2017 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 26.05.2017 | 19.09.2012 | 2 |
Application |
TIF | 186.75 KB | 26.05.2017 | 17.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.7 KB | 26.05.2017 | 17.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.44 KB | 26.05.2017 | 17.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 26.05.2017 | 02.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.24 KB | 26.05.2017 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 26.05.2017 | 04.02.2009 | 1 |
Application |
TIF | 157.94 KB | 26.05.2017 | 02.02.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.52 KB | 26.05.2017 | 02.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 26.05.2017 | 02.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 26.05.2017 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.32 KB | 26.05.2017 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 26.05.2017 | 25.01.2007 | 1 |
Application |
TIF | 127.43 KB | 26.05.2017 | 22.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 26.05.2017 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.13 KB | 26.05.2017 | 22.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.5 KB | 26.05.2017 | 19.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 26.05.2017 | 23.01.2006 | 2 |
Registration certificates |
TIF | 23.81 KB | 26.05.2017 | 23.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 26.05.2017 | 17.01.2006 | 1 |
Application |
TIF | 123.14 KB | 26.05.2017 | 17.01.2006 | 4 |
Auditor’s opinion |
TIF | 8.6 KB | 26.05.2017 | 17.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 26.05.2017 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 26.05.2017 | 17.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 26.05.2017 | 17.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.03 KB | 26.05.2017 | 17.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 160.86 KB | 26.05.2017 | 17.01.2006 | 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