BRV LUX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "BRV LUX"
Registration number, date 40103615419, 11.12.2012
VAT number None (excluded 24.01.2019) Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Miera iela 21 – 20, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 10.03.2016 (registered payment 10.03.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 13.55 17.93
Personal income tax (thousands, €) 0 3.22 5.46
Statutory social insurance contributions (thousands, €) 0 7.77 9.2
Average employees count 0 6 5

Industries

Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

Historical addresses

Rīga, Margrietas iela 7 Until 22.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
BRV LUX vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
BRV LUX vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

Annual report 11.12.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Dib.protokols par gada parskatu 2013 BRV LUX PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 22.10.2018 22.10.2018 1

Shareholders’ register

DOC 36 KB 22.10.2018 03.10.2018 1

Amendments to the Articles of Association

TIF 10.54 KB 15.03.2016 07.03.2016 1

Articles of Association

TIF 41.05 KB 15.03.2016 07.03.2016 2

Regulations for the increase/reduction of the equity

TIF 25.8 KB 15.03.2016 07.03.2016 1

Shareholders’ register

TIF 52.07 KB 15.03.2016 07.03.2016 2

Shareholders’ register

TIF 45.14 KB 15.03.2016 07.03.2016 2

Articles of Association

TIF 12.36 KB 18.12.2012 06.12.2012 1

Memorandum of Association

TIF 22.13 KB 18.12.2012 06.12.2012 1

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 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 14.25 KB 18.05.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

RTF 920.38 KB 18.05.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.25 KB 18.05.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.71 KB 18.05.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.62 KB 18.05.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 02.07.2019 02.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.17 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 914.02 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 194.48 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 20.11.2018 20.11.2018 2

State Revenue Service decisions/letters/statements

DOC 89 KB 15.11.2018 14.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.36 KB 15.11.2018 14.11.2018 1

Articles of Association

EDOC 29.97 KB 22.10.2018 22.10.2018 1

Application

EDOC 51.38 KB 22.10.2018 22.10.2018 6

Application

DOC 176 KB 22.10.2018 22.10.2018 6

Confirmation or consent to legal address

JPG 224.31 KB 22.10.2018 22.10.2018 2

Confirmation or consent to legal address

DOC 21 KB 22.10.2018 22.10.2018 2

Confirmation or consent to legal address

EDOC 176.65 KB 22.10.2018 22.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 22.10.2018 22.10.2018 2

Protocols/decisions of a company/organisation

DOC 38.5 KB 22.10.2018 03.10.2018 1

Protocols/decisions of a company/organisation

EDOC 20.83 KB 22.10.2018 03.10.2018 1

Shareholders’ register

EDOC 30.17 KB 22.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

TIF 50.61 KB 15.03.2016 10.03.2016 2

Application

TIF 128.42 KB 15.03.2016 07.03.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.18 KB 15.03.2016 07.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 31.04 KB 15.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

TIF 68.24 KB 15.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

TIF 33.99 KB 18.12.2012 11.12.2012 2

Registration certificates

TIF 57.88 KB 18.12.2012 11.12.2012 1

Announcement regarding the legal address

TIF 7.1 KB 18.12.2012 06.12.2012 1

Application

TIF 66.82 KB 18.12.2012 06.12.2012 4

Confirmation or consent to legal address

TIF 11.52 KB 18.12.2012 06.12.2012 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