BRKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BRKS"
Legal form Limited liability company (SIA)
Registration number, date 42403013265, 06.11.2001
Register, Included in The Register Commercial register, 26.06.2003
SEPA identifier LV55ZZZ42403013265
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403013265 Isn't active 16.11.200129.05.2023
Legal address Legal address: Rēzeknes nov., Ozolaines pag., Usvīši, "Grantskalni", LV-4601 *** Previous addresses
Other registered in this address
Postal address "Grantskalni", Usvīši, Ozolaines pag., Rēzeknes nov., LV-4601
Registration certificate number, date Nr. C12278. 26.06.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.03.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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
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 (21)
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
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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 25.02.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.03.2008 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
13.03.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2015 5 284.00 EUR 1 420.00 EUR 50.00 % 17.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2015 5 284.00 EUR 1 420.00 EUR 50.00 % 17.03.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 49012 - 49020
 49012 - 49020
Net turnover
  86553 - 113879 , Major
 86553 - 113879
Major
Profit or loss
  100578
 100578
Equity capital
  55576 - 55578
 55576 - 55578
Fixed assets
  48609 - 48612
 48609 - 48612
Balance
  78161 - 78163
 78161 - 78163
Tangible assets
  45002 - 45005
 45002 - 45005

About the company's comparative indices

Legal address on the map
BRKS Legal address on the map
Publications (0)