Brush Baltics, SIA
Limited Liability Company, Micro company
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 2022
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 "Brush Baltics" |
| Registration number, date | 40103155224, 04.04.1995 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | "Brīvzemnieki" – 3, Brenguļi, Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 5 406 EUR, registered payment 28.06.2016 |
| 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
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.06.2016 |
* 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 % | 5 406 | € 1 | € 5 406 | Latvia | 05.11.2019 | 09.01.2020 |
Contacts in cooperation with
Apply information changes
"Brush Baltics", SIA
Kalpaka bulvāris 10, Rīga, LV-1050 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO LOMBARDS" | Until 06.07.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KORN EV" | Until 02.04.2009 | 15 years ago |
Historical addresses
| Rīga, Vanadziņa gatve 6-27 | Until 06.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Kalngales iela 1-17 | Until 02.04.2009 | 15 years ago |
| Rīga, Tempļa iela 6 - 2 | Until 12.05.2016 | 8 years ago |
| Rīga, Tempļa iela 6B | Until 09.01.2020 | 4 years ago |
| Beverīnas nov., Brenguļu pag., Brenguļi, "Brīvzemnieki" - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | PDF (77.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2023 | PDF (77.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (78.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.09.2021 | PDF (77.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (572.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinj BrushBaltics 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinj BrushBaltics 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 AutoLombards | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadiibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadiibas zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadiibas zinjojums 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (95.94 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (114.4 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (124.06 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (1.78 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (548.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.43 KB | 06.11.2019 | 05.11.2019 | 3 |
Shareholders’ register |
TIF | 78.63 KB | 08.11.2019 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 144.81 KB | 08.11.2019 | 21.06.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
391.5 KB | 11.08.2023 | 11.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
391.51 KB | 02.08.2023 | 02.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 09.01.2020 | 09.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 06.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.89 KB | 06.11.2019 | 05.11.2019 | 3 |
Application |
TIF | 436.07 KB | 06.11.2019 | 7 |
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