BR54, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BR54 |
| Registration number, date | 40203656485, 16.06.2025 |
| VAT number | LV40203656485 from 08.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2025 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.06.2025 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BACKSTAGE"Reg. no. 40103267915
|
52 % | 1 456 | € 1 | € 1 456 | Latvia | 25.06.2025 | 25.06.2025 |
SIA "DOUBLE SOL"Reg. no. 40103737402
|
38 % | 1 064 | € 1 | € 1 064 | Latvia | 25.06.2025 | 25.06.2025 |
SIA "AP ĪPAŠUMI"Reg. no. 50203077591
|
10 % | 280 | € 1 | € 280 | Latvia | 25.06.2025 | 25.06.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 125.39 KB | 25.06.2025 | 25.06.2025 | 1 |
Shareholders’ register |
EDOC | 116.5 KB | 13.06.2025 | 06.06.2025 | 1 |
Articles of Association |
EDOC | 104.14 KB | 16.06.2025 | 05.06.2025 | 1 |
Memorandum of association |
EDOC | 138.11 KB | 16.06.2025 | 05.06.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 219.12 KB | 25.06.2025 | 20.06.2025 | 1 |
Application |
EDOC | 262.77 KB | 16.06.2025 | 16.06.2025 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.6 KB | 09.06.2025 | 06.06.2025 | 2 |