BRZ, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRZ"
Registration number, date 40003841968, 19.07.2006
VAT number None Europe VAT register
Register, date Commercial Register, 19.07.2006
Legal address Eksporta iela 10 – 73, Rīga, LV-1045 Check address owners
Fixed capital 2 846 EUR, registered payment 06.06.2019
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, €) 0.37 0.09 0.27
Personal income tax (thousands, €) 0.12 0.03 0.1
Statutory social insurance contributions (thousands, €) 0.19 0.06 0.17
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2019
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   06.06.2019
* 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 % 2 846 € 1 € 2 846 Latvia 03.06.2019 06.06.2019

Historical addresses

Rīga, Straupes iela 2 Until 06.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (81.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (81.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (81.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (340.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (211.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.26 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP Paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GP 2012 Vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 BRZ VAD ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report 23.04.2010  TIF (275.51 KB)

2008

Annual report 10.05.2009  TIF (287.28 KB)

2007

Annual report 16.06.2008  TIF (166.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 264.28 KB 03.06.2019 03.06.2019 2

Articles of Association

PDF 264.28 KB 03.06.2019 03.06.2019 2

Shareholders’ register

PDF 280.58 KB 03.06.2019 03.06.2019 1

Shareholders’ register

PDF 280.58 KB 03.06.2019 03.06.2019 1

Articles of Association

TIF 271.94 KB 31.01.2012 13.07.2006 6

Memorandum of Association

TIF 48.48 KB 31.01.2012 13.07.2006 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

RTF 192.32 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 06.06.2019 06.06.2019 2

Articles of Association

EDOC 274.11 KB 03.06.2019 03.06.2019 2

Application

PDF 601.57 KB 03.06.2019 03.06.2019 4

Application

EDOC 589.46 KB 03.06.2019 03.06.2019 4

Application

PDF 601.57 KB 03.06.2019 03.06.2019 4

Protocols/decisions of a company/organisation

EDOC 269.17 KB 03.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

PDF 258.23 KB 03.06.2019 03.06.2019 1

Protocols/decisions of a company/organisation

PDF 258.23 KB 03.06.2019 03.06.2019 1

Shareholders’ register

EDOC 289.84 KB 03.06.2019 03.06.2019 1

Confirmation or consent to legal address

EDOC 252.75 KB 22.05.2019 22.05.2019 1

Confirmation or consent to legal address

PDF 241 KB 22.05.2019 22.05.2019 1

Confirmation or consent to legal address

PDF 241 KB 22.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

TIF 46.09 KB 31.01.2012 24.08.2009 1

Application

TIF 141.81 KB 31.01.2012 19.08.2009 3

Receipts on the publication and state fees

TIF 52.3 KB 31.01.2012 19.08.2009 2

Protocols/decisions of a company/organisation

TIF 26.56 KB 31.01.2012 18.08.2009 1

Decisions / letters / protocols of public notaries

TIF 49.75 KB 31.01.2012 19.07.2006 1

Registration certificates

TIF 34.32 KB 31.01.2012 19.07.2006 1

Receipts on the publication and state fees

TIF 39.46 KB 31.01.2012 14.07.2006 2

Announcement regarding the legal address

TIF 20.68 KB 31.01.2012 13.07.2006 1

Application

TIF 134.49 KB 31.01.2012 13.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 26.29 KB 31.01.2012 13.07.2006 1

Consent of a member of the Board / executive director

TIF 26.91 KB 31.01.2012 13.07.2006 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