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
VAT identification number Status Registered Excluded
LV50103399241 Is active 28.04.2011
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)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
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)
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)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered 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
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 85105 - 85129
 85105 - 85129
Net turnover
  3245 , Major
 3245
Major
Profit or loss
  198
 198
Equity capital
  968
 968
Fixed assets
  2388
 2388
Balance
  1788
 1788
Tangible assets
  15321
 15321
Liquidity
  8064 , Companies
 8064
Companies
Profitability
  11153 , Companies
 11153
Companies

About the company's comparative indices

Legal address on the map
BR Group 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.