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SIA BR Production

Basic information
Status Registered
Name SIA BR Production
Legal form Limited Liability Company
Reg. No 40003403888
Reg. date 29.07.1998
Register Commercial Register
Legal Address Lāču laivas, Pulkarne, Ķekavas pag., Ķekavas nov., LV-2123
Registered share capital, date 7,384 EUR, 28.01.2016
Paid-in share capital, date 7,384 EUR, 28.01.2016
NACE 30.12 Building of pleasure and sporting boats
VAT payer
LV40003403888 Registered Excluded
19.01.1999 21.09.2021
Last updated in the RE 16.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,003 EUR Net profit -1,249 EUR Equity 7,256 EUR Date submitted23.11.2021 Number of employees 1
Year2019 Net sales 41,988 EUR Net profit -1,451 EUR Equity 8,505 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 21,981 EUR Net profit -6,012 EUR Equity 9,956 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 40,276 EUR Net profit -116 EUR Equity 15,968 EUR Date submitted27.04.2018 Number of employees 2
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted03.11.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted03.11.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted03.11.2008 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted03.11.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted03.11.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted03.11.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted03.11.2008 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions60 EUR Personal Income Tax0 EUR Other0 EUR Total60 EUR Number of employees2
Year2022 Social Insurance Contributions80 EUR Personal Income Tax10 EUR Other50 EUR Total140 EUR Number of employees2
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other240 EUR Total230 EUR Number of employees0
Year2020 Social Insurance Contributions420 EUR Personal Income Tax280 EUR Other740 EUR Total1,440 EUR Number of employees1
Year2019 Social Insurance Contributions2,820 EUR Personal Income Tax2,150 EUR Other570 EUR Total5,540 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (124)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
29.02.2016 Amendments to the Articles of Association 25.01.2016 (TIF)
03.11.2008 Amendments to the Articles of Association 29.07.1998 (TIF)
03.11.2008 Amendments to the Articles of Association 22.04.2002 (TIF)
03.11.2008 Amendments to the Articles of Association 03.12.2002 (TIF)
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Announcement regarding the legal address (2)
13.06.2012 Announcement regarding the legal address 01.06.2012 (TIF) •
03.11.2008 Announcement regarding the legal address 04.06.1998 (TIF) •
Annual report (full) (11)
23.11.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
03.11.2008 1998 Annual report (full) (TIF)
03.11.2008 1999 Annual report (full) (TIF)
03.11.2008 2000 Annual report (full) (TIF)
03.11.2008 2001 Annual report (full) (TIF)
03.11.2008 2002 Annual report (full) (TIF)
03.11.2008 2003 Annual report (full) (TIF)
03.11.2008 2004 Annual report (full) (TIF)
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Application (13)
16.12.2021 Application 22.11.2021 (DOCX) •
16.12.2021 Application 22.11.2021 (edoc) •
16.12.2021 Application 22.11.2021 (docx) •
29.02.2016 Application 25.01.2016 (TIF) •
13.06.2012 Application 07.06.2012 (TIF) •
10.05.2012 Application 03.05.2012 (TIF) •
24.04.2012 Application 19.04.2012 (TIF) •
29.06.2011 Application 21.06.2011 (TIF) •
20.01.2010 Application 13.01.2010 (TIF) •
03.11.2008 Application 22.12.2003 (TIF) •
03.11.2008 Application 08.05.2007 (TIF) •
03.11.2008 Application 28.12.2006 (TIF) •
03.11.2008 Application 27.07.1998 (TIF) •
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Articles of Association (6)
03.12.2021 Articles of Association 30.11.2021 (docx)
03.12.2021 Articles of Association 30.11.2021 (DOCX)
03.12.2021 Articles of Association 30.11.2021 (EDOC) •
29.02.2016 Articles of Association 25.01.2016 (TIF)
21.01.2016 Articles of Association 15.12.2003 (TIF)
03.11.2008 Articles of Association 24.07.1998 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.11.2008 Bank statements or other document regarding the payment of the equity 12.03.1999 (TIF) •
03.11.2008 Bank statements or other document regarding the payment of the equity 16.07.1998 (TIF) •
Confirmation or consent to legal address (1)
13.06.2012 Confirmation or consent to legal address 31.05.2012 (TIF) •
Consent of a member of the Board / executive director (2)
10.05.2012 Consent of a member of the Board / executive director 03.05.2012 (TIF) •
03.11.2008 Consent of a member of the Board / executive director 15.12.2003 (TIF) •
Copy of the personal identification document (2)
03.11.2008 Copy of the personal identification document 02.10.1992 (TIF) •
03.11.2008 Copy of the personal identification document (TIF) •
Cover letter (3)
03.11.2008 Cover letter 17.02.2003 (TIF) •
03.11.2008 Cover letter 23.08.2001 (TIF) •
03.11.2008 Cover letter 13.09.2001 (TIF) •
Decisions / letters / protocols of public notaries (18)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
29.02.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
13.06.2012 Decisions / letters / protocols of public notaries 12.06.2012 (TIF) •
10.05.2012 Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
24.04.2012 Decisions / letters / protocols of public notaries 23.04.2012 (TIF) •
29.06.2011 Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
20.01.2010 Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 14.09.2001 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 06.12.2002 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 05.01.2004 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 24.08.1999 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 04.08.1999 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 24.02.2003 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 29.08.2001 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 29.07.1998 (TIF) •
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Memorandum of association (1)
03.11.2008 Memorandum of association 10.06.1998 (TIF)
Notice of a member of the Board regarding the resignation (2)
03.11.2008 Notice of a member of the Board regarding the resignation 26.11.2002 (TIF) •
03.11.2008 Notice of a member of the Board regarding the resignation 05.11.2002 (TIF) •
Other documents (3)
03.11.2008 Other documents 03.06.1998 (TIF) •
03.11.2008 Other documents 23.03.1999 (TIF) •
03.11.2008 Other documents 20.01.2003 (TIF) •
Power of attorney, act of empowerment (4)
03.11.2008 Power of attorney, act of empowerment 08.07.1998 (TIF) •
03.11.2008 Power of attorney, act of empowerment 27.08.2001 (TIF) •
03.11.2008 Power of attorney, act of empowerment 10.09.2001 (TIF) •
03.11.2008 Power of attorney, act of empowerment 28.12.2006 (TIF) •
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Protocols/decisions of a company/organisation (16)
16.12.2021 Protocols/decisions of a company/organisation 10.11.2021 (docx) •
16.12.2021 Protocols/decisions of a company/organisation 10.11.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 10.11.2021 (DOCX) •
29.02.2016 Protocols/decisions of a company/organisation 25.01.2016 (TIF) •
13.06.2012 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
10.05.2012 Protocols/decisions of a company/organisation 03.05.2012 (TIF) •
20.01.2010 Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 03.12.2002 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 16.08.2001 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 05.08.1999 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 13.09.2001 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 24.07.1998 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
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Receipts on the publication and state fees (9)
03.11.2008 Receipts on the publication and state fees 26.11.2002 (TIF) •
03.11.2008 Receipts on the publication and state fees 22.12.2003 (TIF) •
03.11.2008 Receipts on the publication and state fees 28.12.2006 (TIF) •
03.11.2008 Receipts on the publication and state fees 28.07.1998 (TIF) •
03.11.2008 Receipts on the publication and state fees 30.07.1999 (TIF) •
03.11.2008 Receipts on the publication and state fees 12.12.2002 (TIF) •
03.11.2008 Receipts on the publication and state fees 27.08.2001 (TIF) •
03.11.2008 Receipts on the publication and state fees 11.05.2007 (TIF) •
03.11.2008 Receipts on the publication and state fees 11.09.2001 (TIF) •
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Registration certificates (3)
03.11.2008 Registration certificates 29.07.1998 (TIF) •
03.11.2008 Registration certificates 05.01.2004 (TIF) •
03.11.2008 Registration certificates 24.08.1999 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.11.2008 Regulations for the increase/reduction of the equity 05.08.1999 (TIF)
Sample report (3)
03.11.2008 Sample report 21.07.1998 (TIF) •
03.11.2008 Sample report 30.12.2003 (TIF) •
03.11.2008 Sample report 22.08.2001 (TIF) •
Shareholders’ register (11)
16.12.2021 Shareholders’ register 10.11.2021 (docx)
16.12.2021 Shareholders’ register 10.11.2021 (DOCX)
16.12.2021 Shareholders’ register 10.11.2021 (edoc) •
29.02.2016 Shareholders’ register 25.01.2016 (TIF)
24.04.2012 Shareholders’ register 17.04.2012 (TIF)
29.06.2011 Shareholders’ register 06.06.2011 (TIF)
03.11.2008 Shareholders’ register 22.04.2002 (TIF)
03.11.2008 Shareholders’ register 24.07.1998 (TIF)
03.11.2008 Shareholders’ register 03.12.2002 (TIF)
03.11.2008 Shareholders’ register 15.12.2003 (TIF)
03.11.2008 Shareholders’ register 05.08.1999 (TIF)
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Statement of the Board regarding the payment of the equity (1)
03.11.2008 Statement of the Board regarding the payment of the equity 26.07.1999 (TIF) •
Submission/Application (6)
03.11.2008 Submission/Application 28.07.1998 (TIF) •
03.11.2008 Submission/Application 26.07.1999 (TIF) •
03.11.2008 Submission/Application 11.12.2002 (TIF) •
03.11.2008 Submission/Application 05.08.1999 (TIF) •
03.11.2008 Submission/Application 04.12.2002 (TIF) •
03.11.2008 Submission/Application 15.04.2002 (TIF) •
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2021 (15)
16.12.2021 Application 22.11.2021 (DOCX) •
16.12.2021 Application 22.11.2021 (edoc) •
16.12.2021 Application 22.11.2021 (docx) •
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 10.11.2021 (docx) •
16.12.2021 Protocols/decisions of a company/organisation 10.11.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 10.11.2021 (DOCX) •
16.12.2021 Shareholders’ register 10.11.2021 (docx)
16.12.2021 Shareholders’ register 10.11.2021 (DOCX)
16.12.2021 Shareholders’ register 10.11.2021 (edoc) •
03.12.2021 Articles of Association 30.11.2021 (docx)
03.12.2021 Articles of Association 30.11.2021 (DOCX)
03.12.2021 Articles of Association 30.11.2021 (EDOC) •
23.11.2021 2020 Annual report (full) (PDF)
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (7)
29.02.2016 Amendments to the Articles of Association 25.01.2016 (TIF)
29.02.2016 Application 25.01.2016 (TIF) •
29.02.2016 Articles of Association 25.01.2016 (TIF)
29.02.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
29.02.2016 Protocols/decisions of a company/organisation 25.01.2016 (TIF) •
29.02.2016 Shareholders’ register 25.01.2016 (TIF)
21.01.2016 Articles of Association 15.12.2003 (TIF)
Show all
2012 (12)
13.06.2012 Announcement regarding the legal address 01.06.2012 (TIF) •
13.06.2012 Application 07.06.2012 (TIF) •
13.06.2012 Confirmation or consent to legal address 31.05.2012 (TIF) •
13.06.2012 Decisions / letters / protocols of public notaries 12.06.2012 (TIF) •
13.06.2012 Protocols/decisions of a company/organisation 30.09.2005 (TIF) •
10.05.2012 Application 03.05.2012 (TIF) •
10.05.2012 Consent of a member of the Board / executive director 03.05.2012 (TIF) •
10.05.2012 Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
10.05.2012 Protocols/decisions of a company/organisation 03.05.2012 (TIF) •
24.04.2012 Application 19.04.2012 (TIF) •
24.04.2012 Decisions / letters / protocols of public notaries 23.04.2012 (TIF) •
24.04.2012 Shareholders’ register 17.04.2012 (TIF)
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2011 (3)
29.06.2011 Application 21.06.2011 (TIF) •
29.06.2011 Decisions / letters / protocols of public notaries 28.06.2011 (TIF) •
29.06.2011 Shareholders’ register 06.06.2011 (TIF)
2010 (3)
20.01.2010 Application 13.01.2010 (TIF) •
20.01.2010 Decisions / letters / protocols of public notaries 18.01.2010 (TIF) •
20.01.2010 Protocols/decisions of a company/organisation 11.01.2010 (TIF) •
2008 (81)
03.11.2008 Amendments to the Articles of Association 29.07.1998 (TIF)
03.11.2008 Amendments to the Articles of Association 22.04.2002 (TIF)
03.11.2008 Amendments to the Articles of Association 03.12.2002 (TIF)
03.11.2008 Announcement regarding the legal address 04.06.1998 (TIF) •
03.11.2008 1998 Annual report (full) (TIF)
03.11.2008 1999 Annual report (full) (TIF)
03.11.2008 2000 Annual report (full) (TIF)
03.11.2008 2001 Annual report (full) (TIF)
03.11.2008 2002 Annual report (full) (TIF)
03.11.2008 2003 Annual report (full) (TIF)
03.11.2008 2004 Annual report (full) (TIF)
03.11.2008 Application 22.12.2003 (TIF) •
03.11.2008 Application 08.05.2007 (TIF) •
03.11.2008 Application 28.12.2006 (TIF) •
03.11.2008 Application 27.07.1998 (TIF) •
03.11.2008 Articles of Association 24.07.1998 (TIF)
03.11.2008 Bank statements or other document regarding the payment of the equity 12.03.1999 (TIF) •
03.11.2008 Bank statements or other document regarding the payment of the equity 16.07.1998 (TIF) •
03.11.2008 Consent of a member of the Board / executive director 15.12.2003 (TIF) •
03.11.2008 Copy of the personal identification document 02.10.1992 (TIF) •
03.11.2008 Copy of the personal identification document (TIF) •
03.11.2008 Cover letter 17.02.2003 (TIF) •
03.11.2008 Cover letter 23.08.2001 (TIF) •
03.11.2008 Cover letter 13.09.2001 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 14.09.2001 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 06.12.2002 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 16.05.2007 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 05.01.2004 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 24.08.1999 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 04.08.1999 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 24.02.2003 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 29.08.2001 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 29.07.1998 (TIF) •
03.11.2008 Memorandum of association 10.06.1998 (TIF)
03.11.2008 Notice of a member of the Board regarding the resignation 26.11.2002 (TIF) •
03.11.2008 Notice of a member of the Board regarding the resignation 05.11.2002 (TIF) •
03.11.2008 Other documents 03.06.1998 (TIF) •
03.11.2008 Other documents 23.03.1999 (TIF) •
03.11.2008 Other documents 20.01.2003 (TIF) •
03.11.2008 Power of attorney, act of empowerment 08.07.1998 (TIF) •
03.11.2008 Power of attorney, act of empowerment 27.08.2001 (TIF) •
03.11.2008 Power of attorney, act of empowerment 10.09.2001 (TIF) •
03.11.2008 Power of attorney, act of empowerment 28.12.2006 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 22.04.2002 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 03.12.2002 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 16.08.2001 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 05.08.1999 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 13.09.2001 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 24.07.1998 (TIF) •
03.11.2008 Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
03.11.2008 Receipts on the publication and state fees 26.11.2002 (TIF) •
03.11.2008 Receipts on the publication and state fees 22.12.2003 (TIF) •
03.11.2008 Receipts on the publication and state fees 28.12.2006 (TIF) •
03.11.2008 Receipts on the publication and state fees 28.07.1998 (TIF) •
03.11.2008 Receipts on the publication and state fees 30.07.1999 (TIF) •
03.11.2008 Receipts on the publication and state fees 12.12.2002 (TIF) •
03.11.2008 Receipts on the publication and state fees 27.08.2001 (TIF) •
03.11.2008 Receipts on the publication and state fees 11.05.2007 (TIF) •
03.11.2008 Receipts on the publication and state fees 11.09.2001 (TIF) •
03.11.2008 Registration certificates 29.07.1998 (TIF) •
03.11.2008 Registration certificates 05.01.2004 (TIF) •
03.11.2008 Registration certificates 24.08.1999 (TIF) •
03.11.2008 Regulations for the increase/reduction of the equity 05.08.1999 (TIF)
03.11.2008 Sample report 21.07.1998 (TIF) •
03.11.2008 Sample report 30.12.2003 (TIF) •
03.11.2008 Sample report 22.08.2001 (TIF) •
03.11.2008 Shareholders’ register 22.04.2002 (TIF)
03.11.2008 Shareholders’ register 24.07.1998 (TIF)
03.11.2008 Shareholders’ register 03.12.2002 (TIF)
03.11.2008 Shareholders’ register 15.12.2003 (TIF)
03.11.2008 Shareholders’ register 05.08.1999 (TIF)
03.11.2008 Statement of the Board regarding the payment of the equity 26.07.1999 (TIF) •
03.11.2008 Submission/Application 28.07.1998 (TIF) •
03.11.2008 Submission/Application 26.07.1999 (TIF) •
03.11.2008 Submission/Application 11.12.2002 (TIF) •
03.11.2008 Submission/Application 05.08.1999 (TIF) •
03.11.2008 Submission/Application 04.12.2002 (TIF) •
03.11.2008 Submission/Application 15.04.2002 (TIF) •
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