B.R. HOLDINGS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "B.R. HOLDINGS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003635300, 19.06.2003
Register, Included in The Register Commercial register, 19.06.2003
SEPA identifier LV89ZZZ40003635300
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003635300 Is active 22.10.2003
Check in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 10 - 6, LV-1010 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 10 - 6, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K014219. 18.03.2005
Fixed capital Paid capital - 6 920 872.00 EUR (Registered in State Enterprise register 24.10.2023)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.04.2024
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 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (30)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AFI Europe N.V.(Registration number: 34218161)Herengracht 456, 1017CA, Amsterdam, Nīderlandes Karaliste
From 11.10.2023 494348 14.00 EUR 6 920 872.00 EUR 100.00 % 494348 24.10.2023
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 28.04.2023
Comparative indices (2023 year)
Index Place
Age of the company * 52406 - 52412
 52406 - 52412
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  104317
 104317
Equity capital
  2759
 2759
Fixed assets
  2157
 2157
Balance
  3615
 3615
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  96352 - 96433 , Companies
 96352 - 96433 		Companies

About the company's comparative indices

B.R. HOLDINGS mentioned in newspapers   B.R. HOLDINGS zo.lv catalogue
Legal address on the map
B.R. HOLDINGS Legal address on the map
Publications (0)