BRT, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
5 by profit
4 by paid taxes
5 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 "BRT" |
| Registration number, date | 40103690544, 15.07.2013 |
| VAT number | LV40103690544 from 20.07.2013 Europe VAT register |
| Register, date | Commercial Register, 15.07.2013 |
| Legal address | Ķengaraga iela 4, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 15.07.2013 |
| 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
- 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, €) | 102.01 | 116.27 | 115.69 |
| Personal income tax (thousands, €) | 8.87 | 8.79 | 12.24 |
| Statutory social insurance contributions (thousands, €) | 26.15 | 25.44 | 27.52 |
| Average employees count | 7 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gumijas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu gumijas izstrādājumu ražošana (22.19) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.07.2013 |
* 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 |
89.47 % | 255 | € 10 | € 2 550 | Latvia | 25.05.2015 | 02.07.2015 |
Natural person |
10.53 % | 30 | € 10 | € 300 | Latvia | 25.05.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 52-14 | Until 02.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (207.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (208.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (153.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 15.07.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.01 KB | 17.07.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 108.66 KB | 02.08.2013 | 12.07.2013 | 3 |
Memorandum of Association |
TIF | 44.8 KB | 02.08.2013 | 12.07.2013 | 1 |
Shareholders’ register |
TIF | 58.63 KB | 02.08.2013 | 12.07.2013 | 2 |
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 | 62.05 KB | 08.06.2022 | 08.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.69 KB | 08.06.2022 | 03.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.69 KB | 08.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 28.12.2018 | 28.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.36 KB | 20.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 17.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 90.62 KB | 17.07.2015 | 25.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 17.07.2015 | 31.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.42 KB | 17.07.2015 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 22.08.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 02.08.2013 | 15.07.2013 | 2 |
Registration certificates |
TIF | 128.39 KB | 02.08.2013 | 15.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 18 KB | 02.08.2013 | 12.07.2013 | 1 |
Application |
TIF | 321.63 KB | 02.08.2013 | 12.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.88 KB | 02.08.2013 | 12.07.2013 | 1 |
Submission/Application |
TIF | 22 KB | 02.08.2013 | 12.07.2013 | 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