BRC Mobility, 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 | BRC Mobility SIA |
| Registration number, date | 40203505685, 04.09.2023 |
| VAT number | LV40203505685 from 04.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2023 |
| Legal address | Latgales iela 458, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.09.2023 | Estonia | Estonia |
|
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 | 23.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordic Vehicles Group SIAReg. no. 40203151021
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 28.03.2024 | 05.04.2024 |
Historical company names
| INTRAC Rent Latvia SIA | Until 23.01.2025 | last year |
|---|
Historical addresses
| Rīga, Maskavas iela 458 | Until 01.03.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 04.09.2023 - 31.12.2024 | 13.05.2025 | PDF (115.49 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 22.57 KB | 23.01.2025 | 17.01.2025 | 2 |
Shareholders’ register |
EDOC | 45.34 KB | 05.04.2024 | 28.03.2024 | 1 |
Shareholders’ register |
EDOC | 30.59 KB | 04.09.2023 | 12.08.2023 | 1 |
Articles of Association |
ASICE | 22.69 KB | 04.09.2023 | 12.07.2023 | 1 |
Memorandum of Association |
ASICE | 26.95 KB | 04.09.2023 | 12.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 274.17 KB | 04.09.2023 | 04.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 48.34 KB | 23.01.2025 | 17.01.2025 | 2 |
Consent of a member of the Board / executive director |
ASICE | 19.56 KB | 23.01.2025 | 17.01.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.23 KB | 23.01.2025 | 17.01.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
237.51 KB | 05.04.2024 | 05.04.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
186.46 KB | 05.04.2024 | 05.04.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
234.99 KB | 05.04.2024 | 05.04.2024 | 4 | |
Application |
EDOC | 54.7 KB | 05.04.2024 | 28.03.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 93.28 KB | 04.04.2024 | 04.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 100.57 KB | 04.04.2024 | 04.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 109.25 KB | 04.04.2024 | 04.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
113.22 KB | 04.09.2023 | 04.09.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
105.13 KB | 04.09.2023 | 04.09.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
111.68 KB | 04.09.2023 | 04.09.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 17.02 KB | 04.09.2023 | 31.08.2023 | 1 |
Application |
ASICE | 43.96 KB | 04.09.2023 | 31.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.42 KB | 04.09.2023 | 23.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.38 KB | 04.09.2023 | 12.07.2023 | 1 |
Copy of the personal identification document |
EDOC | 186.44 KB | 23.01.2025 | 05.01.2023 | 1 |
Copy of the personal identification document |
EDOC | 277.11 KB | 23.01.2025 | 22.03.2022 | 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