BRETA, SIA
Limited Liability Company, Small company
Place in branch
470 by turnover
1K+ by profit
304 by paid taxes
86 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BRETA" |
| Registration number, date | 45403008064, 07.02.2000 |
| VAT number | LV45403008064 from 14.02.2000 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Rīgas iela 190A – 3, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 56 914 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRETA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 54.2 | 14.57 | 19.32 |
| Personal income tax (thousands, €) | 18.66 | 14.69 | 14.55 |
| Statutory social insurance contributions (thousands, €) | 38.72 | 32.85 | 27.74 |
| Average employees count | 12 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.11.2011 |
* 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 |
100 % | 398 | € 143 | € 56 914 | Latvia | 10.06.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Breta", SIA
Rīgas 190A-3, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Jēkabpils, Andreja Pormaļa iela 21 | Until 26.06.2002 | 22 years ago |
|---|---|---|
| Jēkabpils, Rīgas iela 190A - 3 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BRETA vadibas zinojums.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums BRETA | EDOC | ||||
| Vadibas.Zinojums BRETA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums BRETA 2021 | |||||
| Vadibas zinojums BRETA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums BRETA 2020 | |||||
| Vadibas.zinojums BRETA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta.zinojums BRETA 2019 | |||||
| Vadibas.zinojums BRETA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas.zinojums BRETA 2018 | |||||
| revidenta zinojums Breta004 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BRETA 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas.Zinojums BRETA 2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (1.61 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | HTML (91.78 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | HTML (93.29 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | HTML (93.61 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (93.77 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 | ||
2007 |
Annual report | 22.05.2008 | TIF (2.72 MB) | ||
2005 |
Annual report | 07.12.2011 | TIF (415.78 KB) | ||
2004 |
Annual report | 07.12.2011 | TIF (384.48 KB) | ||
2003 |
Annual report | 07.12.2011 | TIF (393.47 KB) | ||
2002 |
Annual report | 07.12.2011 | TIF (386.99 KB) | ||
2001 |
Annual report | 07.12.2011 | TIF (414.75 KB) | ||
2000 |
Annual report | 07.12.2011 | TIF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 13.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 13.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 13.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 07.12.2011 | 15.11.2011 | 1 |
Articles of Association |
TIF | 28.49 KB | 07.12.2011 | 15.11.2011 | 1 |
Shareholders’ register |
TIF | 19.45 KB | 07.12.2011 | 04.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 22.76 KB | 07.12.2011 | 31.01.2008 | 1 |
Articles of Association |
TIF | 43.78 KB | 07.12.2011 | 31.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.38 KB | 07.12.2011 | 31.01.2008 | 1 |
Articles of Association |
TIF | 33.07 KB | 07.12.2011 | 17.12.2004 | 1 |
Shareholders’ register |
TIF | 26.48 KB | 07.12.2011 | 17.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.5 KB | 07.12.2011 | 12.06.2002 | 1 |
Articles of Association |
TIF | 368.59 KB | 07.12.2011 | 13.01.2000 | 10 |
Memorandum of Association |
TIF | 20.11 KB | 07.12.2011 | 13.01.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 80.38 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.65 KB | 16.06.2016 | 16.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.14 KB | 13.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 22.13 KB | 13.06.2016 | 10.06.2016 | 1 |
Application |
DOCX | 31.73 KB | 13.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 44.16 KB | 13.06.2016 | 10.06.2016 | 2 |
Application |
DOCX | 31.73 KB | 13.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 13.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 13.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.16 KB | 13.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 07.12.2011 | 21.11.2011 | 2 |
Application |
TIF | 282.37 KB | 07.12.2011 | 15.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 07.12.2011 | 15.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.43 KB | 07.12.2011 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.08 KB | 07.12.2011 | 11.02.2008 | 3 |
Application |
TIF | 203.03 KB | 07.12.2011 | 07.02.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.1 KB | 07.12.2011 | 31.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.13 KB | 07.12.2011 | 31.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 07.12.2011 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 07.12.2011 | 02.01.2008 | 1 |
Application |
TIF | 306.16 KB | 07.12.2011 | 21.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 07.12.2011 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.06 KB | 07.12.2011 | 18.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 07.12.2011 | 03.01.2005 | 1 |
Registration certificates |
TIF | 148.75 KB | 07.12.2011 | 03.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 66.69 KB | 07.12.2011 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.88 KB | 07.12.2011 | 17.12.2004 | 1 |
Application |
TIF | 332.06 KB | 07.12.2011 | 17.12.2004 | 3 |
Consent of the auditor |
TIF | 16.64 KB | 07.12.2011 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.67 KB | 07.12.2011 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.99 KB | 07.12.2011 | 17.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 07.12.2011 | 26.06.2002 | 1 |
Registration certificates |
TIF | 221.82 KB | 07.12.2011 | 26.06.2002 | 2 |
Application |
TIF | 19.29 KB | 07.12.2011 | 13.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 63.49 KB | 07.12.2011 | 13.06.2002 | 2 |
Announcement regarding the legal address |
TIF | 15.86 KB | 07.12.2011 | 12.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 07.12.2011 | 12.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.38 KB | 07.12.2011 | 07.02.2000 | 1 |
Registration certificates |
TIF | 82.54 KB | 07.12.2011 | 07.02.2000 | 1 |
Application |
TIF | 145.3 KB | 07.12.2011 | 24.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 07.12.2011 | 24.01.2000 | 1 |
Announcement regarding the legal address |
TIF | 31.74 KB | 07.12.2011 | 21.01.2000 | 1 |
Sample report |
TIF | 269.02 KB | 07.12.2011 | 17.01.2000 | 2 |
Appraisal reports |
TIF | 30.83 KB | 07.12.2011 | 13.01.2000 | 1 |
Purchase/lease agreement |
TIF | 99.43 KB | 07.12.2011 | 08.04.1998 | 2 |
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