BR 21, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BR 21" |
| Registration number, date | 40103533945, 12.04.2012 |
| VAT number | None (excluded 05.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2012 |
| Legal address | Bajāru iela 55, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.01 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BR 21 HOLDING"Reg. no. 40103564042
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 30.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Jomas iela 46-1 | Until 24.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Matīsa iela 79 | Until 29.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BR21 GP 2024 vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BR21 GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BR21 GP 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BR21 GP2021 vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BR21 GP2020 vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BR21 GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BR21 GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BR21 GP 2017 valdes zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BR21 GP 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BR21 GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BR21 GP 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BR21 GP 2013 vad.zin | |||||
2012 |
Annual report | 12.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BR21 GP 2012 vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.9 KB | 18.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 29.14 KB | 18.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 124.23 KB | 18.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 16.77 KB | 16.07.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 42.86 KB | 18.04.2012 | 02.04.2012 | 1 |
Memorandum of association |
TIF | 52.05 KB | 18.04.2012 | 02.04.2012 | 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 | 70.12 KB | 15.05.2018 | 15.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 200.1 KB | 14.05.2018 | 08.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 119.79 KB | 25.01.2018 | 24.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 25.01.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 18.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 108.38 KB | 18.07.2016 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.52 KB | 18.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 18.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 25.02.2014 | 24.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 37.97 KB | 25.02.2014 | 19.02.2014 | 1 |
Application |
TIF | 273.88 KB | 25.02.2014 | 18.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 25.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 18.06.2013 | 14.06.2013 | 2 |
Application |
TIF | 112.13 KB | 18.06.2013 | 12.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.6 KB | 18.06.2013 | 12.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.88 KB | 18.06.2013 | 12.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 18.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 18.03.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 16.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 54.12 KB | 16.07.2012 | 10.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 16.07.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.7 KB | 11.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 124.06 KB | 11.07.2012 | 09.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.96 KB | 11.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 18.04.2012 | 12.04.2012 | 2 |
Registration certificates |
TIF | 123.17 KB | 18.04.2012 | 12.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.7 KB | 18.04.2012 | 03.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.15 KB | 18.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 725.59 KB | 18.04.2012 | 02.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.81 KB | 18.04.2012 | 02.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 36.66 KB | 18.04.2012 | 02.04.2012 | 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