BRC, SIA
Basic data | |||||||||||||
Name | SIA "BRC" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003380176, 17.02.1998 | ||||||||||||
Register, Included in The Register | Commercial register, 26.09.2003 | ||||||||||||
SEPA identifier | LV79ZZZ40003380176 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Latgales iela 463, LV-1063
Previous addresses Other registered in this address |
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Postal address | Latgales iela 463, Rīga, LV-1063 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Fixed capital |
Paid capital - 1 025 715.00 EUR (Registered in State Enterprise register 15.03.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.03.2024 | ||||||||||||
The State support | The State support history (Actual record: 23.02.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
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 67317524 +371 67317524 |
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 (33) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 26.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 26.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 14.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 14.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 16.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 16.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 15.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 15.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 21.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 21.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 05.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2003 , Dependency Statement , , 05.05.2004 | Dependency Statement | 05.05.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , , 30.04.2003 | Dependency Statement | 30.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2001 , Dependency Statement , , 30.04.2002 | Dependency Statement | 30.04.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 24.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 24.05.2000 |
1998 , Annual report , 17.02.1998 - 31.12.1998 , 28.04.1999 | 17.02.1998 - 31.12.1998 | Annual report | 28.04.1999 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.12.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 06.03.2017 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
06.03.2017 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
OU BRC Group(Registration number: 11895129)Parnu mnt 141, Kesklinna linnaosa, Tallina, Harju maakond, 11314, Igaunija | |||||
From 09.03.2023 | 885 | 1 159.00 EUR | 1 025 715.00 EUR | 100.00 % | 15.03.2023 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.03.2018 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.03.2018 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 40471 - 40479 | 40471 - 40479 | ||
Net turnover
884 , Major
|
884 |
Major | |
Profit or loss
7956
|
7956 |
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Equity capital
6244
|
6244 |
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Fixed assets
24285
|
24285 |
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Balance
4493
|
4493 |
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Tangible assets
22647
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22647 |
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Liquidity
23346 , Companies
|
23346 |
Companies | |
Profitability
62218 , Companies
|
62218 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |