BR pro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BR pro"
Registration number, date 40103854668, 15.12.2014
VAT number None (excluded 27.10.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2014
Legal address Latgales iela 89 – 4, Rīga, LV-1003 Check address owners
Fixed capital 3 000 EUR, registered payment 15.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.06.2019, taxpayer BR pro, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2019 10 088.19 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 9 957.23 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 10 037.99 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 904.23 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 9 592.02 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 8 966.33 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 8 637.25 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 8 645.62 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 036.97 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 7 370.71 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 6 580.26 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 6 009.03 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 5 293.89 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 149.97 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 968.08 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 512.38 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 781.53 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 499.09 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 464.53 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 880.50 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 389.19 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 837.73 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 817.09 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 313.80 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.03 0.03 0.02
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 Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2021
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   13.12.2021
* 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 % 3 000 € 1 € 3 000 22.11.2021 29.11.2021

Apply information changes

"BR pro", SIA

Lielā 19-14a, Mārupe, Mārupes nov., LV-2167 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical company names

Sabiedrība ar ierobežotu atbildību "Aptieka Figaro" Until 28.10.2019 7 years ago

Historical addresses

Mārupes nov., Mārupe, Kantora iela 102 Until 01.07.2021 5 years ago
Mārupes nov., Mārupes pag., Mārupe, Kantora iela 102 Until 29.11.2021 5 years ago
Rīga, Maskavas iela 89 - 4 Until 01.03.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 05.02.2026  PDF (850.66 KB)

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2025  PDF (748.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 15.12.2014 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Aptieka Figaro vadibas zin 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.83 KB 29.11.2021 22.11.2021 1

Articles of Association

TIF 44.86 KB 24.10.2019 11.10.2019 2

Shareholders’ register

TIF 135.2 KB 24.10.2019 11.10.2019 5

Articles of Association

TIF 12.85 KB 15.01.2015 10.12.2014 1

Memorandum of association

TIF 53.8 KB 15.01.2015 10.12.2014 2

Shareholders’ register

TIF 92.65 KB 15.01.2015 10.12.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 53.81 KB 13.12.2021 08.12.2021 1

Application

EDOC 67.62 KB 13.12.2021 08.12.2021 1

Application

DOCX 59.24 KB 29.11.2021 29.11.2021 7

Application

DOCX 59.24 KB 29.11.2021 29.11.2021 7

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 29.11.2021 29.11.2021 2

Consent of a member of the Board / executive director

DOCX 13.44 KB 29.11.2021 22.11.2021 1

Consent of a member of the Board / executive director

DOCX 13.44 KB 29.11.2021 22.11.2021 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 29.11.2021 22.11.2021 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 29.11.2021 22.11.2021 1

Shareholders’ register

EDOC 33.35 KB 29.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 28.10.2019 28.10.2019 2

Application

TIF 229.32 KB 24.10.2019 23.10.2019 6

Protocols/decisions of a company/organisation

TIF 64.65 KB 24.10.2019 11.10.2019 2

Decisions / letters / protocols of public notaries

TIF 54.55 KB 15.01.2015 15.12.2014 2

Announcement regarding the legal address

TIF 13.31 KB 15.01.2015 10.12.2014 1

Application

TIF 144.01 KB 15.01.2015 10.12.2014 5

Bank statements or other document regarding the payment of the equity

TIF 43.32 KB 15.01.2015 10.12.2014 3

Consent of a member of the Board / executive director

TIF 41.84 KB 15.01.2015 10.12.2014 4

Confirmation or consent to legal address

TIF 9.69 KB 15.01.2015 08.12.2014 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