BRS ekspresis, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
9 by profit
4 by paid taxes
1 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 "BRS ekspresis" |
| Registration number, date | 40003943993, 01.08.2007 |
| VAT number | LV40003943993 from 22.08.2007 Europe VAT register |
| Register, date | Commercial Register, 01.08.2007 |
| Legal address | Mārupes nov., Mārupe, Druvas iela 36 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 10.08.2015 |
| 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, €) | 267.07 | 0.22 | 7.07 |
| Personal income tax (thousands, €) | 96.12 | 0.06 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 175.25 | 0.1 | 0.43 |
| Average employees count | 14 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.04.2019 |
* 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 |
100 % | 4 | € 747 | € 2 988 | Latvia | 08.07.2015 | 10.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.11.2013 |
Right to represent individually |
Natural person
(from 21.11.2013 )
|
Historical company names
| SIA "DRAJV" | Until 28.01.2010 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Spilve, Avotu iela 3E | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Spilve, Avotu iela 3E | Until 28.01.2010 | 14 years ago |
| Rīga, Stabu iela 6-8 | Until 08.04.2010 | 14 years ago |
| Rīga, Tallinas iela 37A - 3 | Until 02.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BRS vadibas zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (78.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (484.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (485.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.7 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (401.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BRS zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BRSZINOJUMS2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRS ZIN 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | PNG (14.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | PNG (17.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.67 KB | 13.08.2015 | 08.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.04 KB | 13.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 26.13 KB | 13.08.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 12.02.2010 | 20.01.2010 | 1 |
Articles of Association |
TIF | 29.06 KB | 12.02.2010 | 20.01.2010 | 3 |
Shareholders’ register |
TIF | 18.93 KB | 12.02.2010 | 20.01.2010 | 1 |
Articles of Association |
TIF | 216.45 KB | 29.08.2007 | 27.07.2007 | 6 |
Memorandum of association |
TIF | 44.39 KB | 29.08.2007 | 27.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 18.89 KB | 02.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 04.08.2021 | 04.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 04.08.2021 | 04.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.63 KB | 30.07.2021 | 30.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.65 KB | 30.07.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 283.44 KB | 18.04.2019 | 17.04.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 13.3 KB | 18.04.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.76 KB | 18.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 13.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 184.18 KB | 13.08.2015 | 08.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 13.08.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.87 KB | 13.08.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.37 KB | 18.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 08.12.2014 | 08.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.23 KB | 04.12.2014 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 21.11.2013 | 21.11.2013 | 2 |
Application |
TIF | 175.33 KB | 21.11.2013 | 15.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 21.11.2013 | 15.11.2013 | 1 |
Registration certificates |
TIF | 35.77 KB | 07.11.2012 | 06.11.2012 | 1 |
Submission/Application |
TIF | 18.3 KB | 07.11.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 12.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 104.23 KB | 12.04.2010 | 31.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 12.02.2010 | 28.01.2010 | 2 |
Registration certificates |
TIF | 51.09 KB | 12.02.2010 | 28.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.18 KB | 12.02.2010 | 26.01.2010 | 1 |
Application |
TIF | 469.5 KB | 12.02.2010 | 20.01.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 12.02.2010 | 20.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 12.02.2010 | 20.01.2010 | 2 |
Sample report |
TIF | 20.99 KB | 12.02.2010 | 19.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 293.55 KB | 18.04.2019 | 31.07.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 206.6 KB | 12.02.2010 | 31.07.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 29.08.2007 | 01.08.2007 | 2 |
Registration certificates |
TIF | 42.94 KB | 29.08.2007 | 01.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 29.08.2007 | 27.07.2007 | 1 |
Application |
TIF | 319.64 KB | 29.08.2007 | 27.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.43 KB | 29.08.2007 | 27.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.51 KB | 29.08.2007 | 27.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 29.08.2007 | 27.07.2007 | 2 |
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