BRS GROUP, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
97 by profit
67 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRS GROUP"
Registration number, date 43603083512, 27.08.2018
VAT number LV43603083512 from 16.04.2020 Europe VAT register
Register, date Commercial Register, 27.08.2018
Legal address Brīvības gatve 295, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 27.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 103.55 88.57 50.52
Personal income tax (thousands, €) 11.17 10.56 5.23
Statutory social insurance contributions (thousands, €) 33.35 32.76 15.7
Average employees count 12 11 8

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.08.2018
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   27.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   27.08.2018
* 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 % 150 € 10 € 1 500 Latvia 12.06.2024 17.06.2024

Natural person

50 % 150 € 10 € 1 500 Latvia 12.06.2024 17.06.2024

Apply information changes

ML

"BRS Group", SIA

Brīvības gatve 295, Rīga LV-1006 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (88.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (86.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.09 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (86.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (1.44 MB) €11.00

2018

Annual report 27.08.2018 - 31.12.2018 04.05.2019  PDF (373.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 264.22 KB 17.06.2024 12.06.2024 1

Articles of Association

TIF 33.26 KB 23.08.2018 22.08.2018 1

Memorandum of association

TIF 77.22 KB 23.08.2018 22.08.2018 2

Shareholders’ register

TIF 99.04 KB 23.08.2018 22.08.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 421.26 KB 17.06.2024 12.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 24.09.2020 24.09.2020 2

Protocols/decisions of a company/organisation

TIF 63.71 KB 21.09.2020 10.09.2020 2

Application

TIF 116.7 KB 14.09.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 40.25 KB 27.08.2018 27.08.2018 2

Announcement regarding the legal address

TIF 9.7 KB 23.08.2018 22.08.2018 1

Application

TIF 539.56 KB 23.08.2018 22.08.2018 8

Bank statements or other document regarding the payment of the equity

TIF 21.82 KB 23.08.2018 22.08.2018 1

Confirmation or consent to legal address

TIF 9.19 KB 23.08.2018 22.08.2018 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