BRM projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 10.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRM projekts"
Registration number, date 40103308876, 23.07.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.07.2010
Legal address Ezermalas iela 20 – 3, Rīga, LV-1014 Check address owners
Fixed capital 2 844 EUR, registered payment 03.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.09.2024
* 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

50 % 1 422 € 1 € 1 422 Latvia 22.12.2014 03.02.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 22.12.2014 03.02.2015

Historical addresses

Rīga, Strēlnieku iela 19-17 Until 03.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (78.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (78.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (78.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.12.2021  PDF (78.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.12.2021  PDF (78.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.12.2021  PDF (78.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.12.2021  PDF (296.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (309.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad. zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.01.2016  ZIP €7.00
Annual report 2014 PDF
vad. zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
BRM 2012 vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
BRM 2012 vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
BRM 2011 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.95 KB 09.02.2015 22.12.2014 1

Articles of Association

TIF 62.36 KB 09.02.2015 22.12.2014 2

Shareholders’ register

TIF 73.86 KB 09.02.2015 22.12.2014 3

Shareholders’ register

TIF 37.84 KB 09.02.2015 21.12.2014 3

Articles of Association

TIF 139.27 KB 04.08.2010 22.07.2010 1

Memorandum of association

TIF 139.01 KB 04.08.2010 22.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.9 KB 25.11.2025 24.11.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.91 KB 20.11.2025 20.11.2025 1

Application

EDOC 52.12 KB 10.09.2024 03.09.2024 1

Protocols/decisions of a company/organisation

EDOC 31.54 KB 10.09.2024 02.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.15 KB 28.09.2021 28.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.07 KB 28.09.2021 28.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 87.13 KB 23.09.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

TIF 66.64 KB 09.02.2015 03.02.2015 2

Power of attorney, act of empowerment

TIF 11.57 KB 09.02.2015 13.01.2015 1

Application

TIF 193.94 KB 09.02.2015 29.12.2014 5

Confirmation or consent to legal address

TIF 9.61 KB 09.02.2015 22.12.2014 1

Protocols/decisions of a company/organisation

TIF 83.85 KB 09.02.2015 22.12.2014 3

Decisions / letters / protocols of public notaries

TIF 237.76 KB 04.08.2010 23.07.2010 2

Registration certificates

TIF 248.9 KB 04.08.2010 23.07.2010 1

Receipts on the publication and state fees

TIF 173.18 KB 04.08.2010 22.07.2010 1

Submission/Application

TIF 101.63 KB 04.08.2010 22.07.2010 1

Announcement regarding the legal address

TIF 115.28 KB 04.08.2010 21.07.2010 1

Application

TIF 991.79 KB 04.08.2010 21.07.2010 4
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