BRĀĻI THEURER, AS
Public Limited 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BRĀĻI THEURER" |
| Registration number, date | 40003195235, 09.05.1994 |
| VAT number | LV40003195235 from 04.01.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Grostonas iela 19 – 76, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 568 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 20.23 | 2.41 | 0.95 |
| Personal income tax (thousands, €) | 2.07 | 1.05 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 3.74 | 1.69 | 0.94 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 12.08.2025 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.08.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.08.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.08.2025 |
* 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 % | 25 406 | € 1.40 | € 35 568 | Latvia | 05.08.2025 | 12.08.2025 |
Historical company names
| Rīgas akciju sabiedrība "BRĀĻI THEURER" | Until 28.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Stirnu iela 57a-41 | Until 28.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Stūrīša iela 30 - 2 | Until 05.12.2018 | 7 years ago |
| Rīga, Krišjāņa Barona iela 96/98 - 22 | Until 12.08.2025 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (116.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (206.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (875.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (588.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (485.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | PDF (416.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.85 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.44 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report | 28.05.2010 | TIF (289.13 KB) | ||
2008 |
Annual report | 01.10.2009 | TIF (563.5 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (851.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 116.68 KB | 12.07.2021 | 03.05.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.32 KB | 12.08.2025 | 05.08.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.36 KB | 12.08.2025 | 05.08.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.52 KB | 12.08.2025 | 05.08.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.23 KB | 12.08.2025 | 05.08.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.72 KB | 12.08.2025 | 05.08.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.87 KB | 12.08.2025 | 05.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.03 KB | 12.08.2025 | 05.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.74 KB | 12.08.2025 | 05.08.2025 | 1 |
Application |
EDOC | 50.63 KB | 14.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 57.48 KB | 13.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 62.38 KB | 13.07.2021 | 07.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.23 KB | 13.07.2021 | 07.07.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.17 KB | 13.07.2021 | 07.07.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.67 KB | 13.07.2021 | 04.07.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.48 KB | 13.07.2021 | 04.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.89 KB | 13.07.2021 | 04.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 13.07.2021 | 04.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
TIF | 136.64 KB | 29.01.2021 | 22.01.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.98 KB | 29.01.2021 | 22.01.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.16 KB | 29.01.2021 | 22.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 29.01.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.32 KB | 29.01.2021 | 22.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
TIF | 141.58 KB | 25.10.2019 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 207.64 KB | 04.12.2018 | 03.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.75 KB | 12.07.2021 | 17.05.2016 | 2 |
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