BR Group, SIA
Basic data | |||||||||||||
Name | SIA "BR Group" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50103399241, 29.03.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 29.03.2011 | ||||||||||||
SEPA identifier | LV85ZZZ50103399241 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address | Legal address: Rīga, Elizabetes iela 20, LV-1050 Other registered in this address | ||||||||||||
Postal address | Elizabetes iela 20, Rīga, LV-1050 | ||||||||||||
Registration certificate number, date | Nr. K108786. 29.03.2011 | ||||||||||||
Fixed capital |
Paid capital - 300 080.00 EUR (Registered in State Enterprise register 03.09.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 11.07.2019 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67205599 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (26) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 28.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 28.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.07.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 31.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.06.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 15.10.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 15.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.06.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 28.08.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 28.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.04.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 21.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 21.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 05.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 05.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.03.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 12.06.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 12.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 19.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 19.04.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 25.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 22.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 22.04.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 14.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 14.03.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 15.05.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 15.05.2013 |
2011 , Annual report , 29.03.2011 - 31.12.2011 , 27.04.2012 | 29.03.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2011 , Consolidated Statement , 29.03.2011 - 31.12.2011 , 16.06.2012 | 29.03.2011 - 31.12.2011 | Consolidated Statement | 16.06.2012 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.03.2011 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.03.2011 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.03.2011 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.03.2013 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.08.2014 | 45012 | 2.00 EUR | 90 024.00 EUR | 30.00 % | 03.09.2014 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.08.2014 | 45012 | 2.00 EUR | 90 024.00 EUR | 30.00 % | 03.09.2014 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.08.2014 | 45012 | 2.00 EUR | 90 024.00 EUR | 30.00 % | 03.09.2014 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.08.2014 | 15004 | 2.00 EUR | 30 008.00 EUR | 10.00 % | 03.09.2014 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 84727 - 84751 | 84727 - 84751 | ||
Net turnover
3333 , Major
|
3333 |
Major | |
Profit or loss
203
|
203 |
||
Equity capital
993
|
993 |
||
Fixed assets
2456
|
2456 |
||
Balance
1853
|
1853 |
||
Tangible assets
15577
|
15577 |
||
Liquidity
8189 , Companies
|
8189 |
Companies | |
Profitability
11346 , Companies
|
11346 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Ēdināšanas uzņēmums "Baltic Restaurants Latvia" pērn kāpinājis apgrozījumu par 11% | 31.08.2020 06:32 |
Sabiedriskās ēdināšanas uzņēmums SIA “Baltic Restaurants Latvia” aizvadītajā gadā turpināja izaugsmi, palielinot apgrozījumu par 11%, kas sasniegts, atverot gan jaunas vietas, gan arī palielinot apgrozījumu esošajās vietās. |