BREICIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name BREICIS SIA
Registration number, date 40203009451, 01.08.2016
VAT number LV40203009451 from 06.12.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.08.2016
Legal address Aspazijas bulvāris 24 – 7, Rīga, LV-1050 Check address owners
Fixed capital 3 200 EUR, registered payment 08.08.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 153.45 208.15 96.57
Personal income tax (thousands, €) 20.91 22.87 14.36
Statutory social insurance contributions (thousands, €) 40.68 44.02 27.17
Average employees count 6 5 5

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

93.75 % 3 000 € 1 € 3 000 02.01.2023 20.03.2024

Natural person

3.13 % 100 € 1 € 100 02.01.2023 20.03.2024

Natural person

3.13 % 100 € 1 € 100 02.01.2023 20.03.2024

Procures

Period Rights Person

From 30.11.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 30.11.2023 )

Apply information changes

"Breicis", SIA

Aspazijas bulvāris 24 - 7, Rīga, LV-1050 Check address owners

Grāmatvedības pakalpojumi

https://breicis.com/

Historical addresses

Rīga, Matīsa iela 46 k-1 - 14 Until 02.11.2016 10 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 25.04.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (85.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (191.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (162.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (86.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (86.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  PDF (85.62 KB) €11.00

2017

Annual report 01.08.2016 - 31.12.2017 03.05.2018  PDF (79.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.42 KB 08.08.2023 02.01.2023 1

Amendments to the Articles of Association

EDOC 29.77 KB 08.08.2023 01.01.2023 3

Articles of Association

EDOC 30.12 KB 08.08.2023 01.01.2023 3

Regulations for the increase/reduction of the equity

EDOC 29.07 KB 08.08.2023 01.01.2023 1

Shareholders’ register

EDOC 19.65 KB 08.08.2023 01.01.2023 1

Amendments to the Articles of Association

PDF 237.95 KB 17.05.2018 11.05.2018 1

Articles of Association

PDF 334.95 KB 17.05.2018 11.05.2018 1

Regulations for the increase/reduction of the equity

PDF 316.02 KB 17.05.2018 11.05.2018 1

Shareholders’ register

PDF 317.01 KB 17.05.2018 11.05.2018 1

Articles of Association

PDF 140.1 KB 28.07.2016 26.07.2016 1

Memorandum of Association

PDF 157.65 KB 28.07.2016 26.07.2016 1

Shareholders’ register

PDF 141.81 KB 28.07.2016 26.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.02 KB 30.11.2023 27.11.2023 1

Application

EDOC 59.21 KB 08.08.2023 26.07.2023 3

Protocols/decisions of a company/organisation

EDOC 31.29 KB 08.08.2023 01.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.83 KB 25.04.2022 25.04.2022 2

Application

DOCX 92.03 KB 25.04.2022 19.04.2022 1

Application

DOCX 92.03 KB 25.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

RTF 190.85 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 17.05.2018 17.05.2018 2

Amendments to the Articles of Association

PDF 268.13 KB 17.05.2018 11.05.2018 1

Articles of Association

PDF 364.27 KB 17.05.2018 11.05.2018 1

Application

PDF 528.42 KB 17.05.2018 11.05.2018 3

Application

PDF 524.01 KB 17.05.2018 11.05.2018 3

Statement of the Board regarding the payment of the equity

PDF 411.59 KB 17.05.2018 11.05.2018 1

Statement of the Board regarding the payment of the equity

PDF 442.11 KB 17.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

PDF 537.38 KB 17.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

PDF 508.97 KB 17.05.2018 11.05.2018 1

Regulations for the increase/reduction of the equity

PDF 346.41 KB 17.05.2018 11.05.2018 1

Shareholders’ register

PDF 345.36 KB 17.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

TIF 52.01 KB 09.11.2016 02.11.2016 1

Application

PDF 6.52 MB 21.10.2016 20.10.2016 24

Application

PDF 6.52 MB 21.10.2016 20.10.2016 24

Application

EDOC 6.21 MB 21.10.2016 20.10.2016 24

Confirmation or consent to legal address

TIF 277.71 KB 09.11.2016 17.10.2016 5

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

RTF 184.54 KB 01.08.2016 01.08.2016 2

Application

PDF 334.57 KB 28.07.2016 27.07.2016 2

Application

PDF 325.1 KB 28.07.2016 27.07.2016 2

Announcement regarding the legal address

PDF 186.45 KB 28.07.2016 26.07.2016 1

Announcement regarding the legal address

PDF 216.02 KB 28.07.2016 26.07.2016 1

Articles of Association

PDF 168.97 KB 28.07.2016 26.07.2016 1

Consent of a member of the Board / executive director

PDF 207.14 KB 28.07.2016 26.07.2016 1

Consent of a member of the Board / executive director

PDF 177.77 KB 28.07.2016 26.07.2016 1

Memorandum of Association

PDF 183.36 KB 28.07.2016 26.07.2016 1

Shareholders’ register

PDF 170.5 KB 28.07.2016 26.07.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register