Brette Haus, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
32 by paid taxes
19 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Brette Haus SIA |
| Registration number, date | 40203200613, 12.03.2019 |
| VAT number | LV40203200613 from 20.12.2019 Europe VAT register |
| Register, date | Commercial Register, 12.03.2019 |
| Legal address | Merķeļa iela 6 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 16.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 4.69 | 11.61 | -3.61 |
| Personal income tax (thousands, €) | 5.86 | 3.59 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 10.65 | 6.84 | 0.99 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2019 |
* 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 |
60 % | 3 000 | € 1 | € 3 000 | Russian Federation | 09.02.2021 | 16.03.2021 |
Natural person |
20 % | 1 000 | € 1 | € 1 000 | Russian Federation | 09.02.2021 | 16.03.2021 |
Natural person |
20 % | 1 000 | € 1 | € 1 000 | Russian Federation | 09.02.2021 | 16.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Aviācijas iela 18 | Until 28.04.2020 | 4 years ago |
|---|---|---|
| Rīga, Stirnu iela 13A - 2A | Until 27.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (366.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (160.61 KB) | €11.00 |
2019 |
Annual report | 12.03.2019 - 31.12.2019 | 05.05.2020 | PDF (78.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 45.72 KB | 16.03.2021 | 09.02.2021 | 1 |
Articles of Association |
DOCX | 45.24 KB | 16.03.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOCX | 23.65 KB | 16.03.2021 | 09.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.03 KB | 16.03.2021 | 20.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 19.19 KB | 03.09.2019 | 02.09.2019 | 1 |
Articles of Association |
TIF | 68.34 KB | 03.09.2019 | 02.09.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.69 KB | 03.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
TIF | 72.37 KB | 03.09.2019 | 02.09.2019 | 4 |
Memorandum of association |
TIF | 83.14 KB | 11.03.2019 | 19.02.2019 | 2 |
Articles of Association |
TIF | 12.46 KB | 22.02.2019 | 19.02.2019 | 1 |
Shareholders’ register |
TIF | 59 KB | 22.02.2019 | 19.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.3 KB | 27.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 59.94 KB | 26.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 59.94 KB | 26.04.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.06 KB | 26.04.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.06 KB | 26.04.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
EDOC | 62.77 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
DOCX | 57.75 KB | 16.03.2021 | 11.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 50.5 KB | 16.03.2021 | 09.02.2021 | 1 |
Articles of Association |
EDOC | 70.33 KB | 16.03.2021 | 09.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.48 KB | 16.03.2021 | 09.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.39 KB | 16.03.2021 | 09.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.01 KB | 16.03.2021 | 09.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.03 KB | 16.03.2021 | 09.02.2021 | 1 |
Shareholders’ register |
EDOC | 49.81 KB | 16.03.2021 | 09.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.68 KB | 16.03.2021 | 08.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
15.47 KB | 16.03.2021 | 08.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.61 KB | 16.03.2021 | 22.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
20.41 KB | 16.03.2021 | 22.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 35.68 KB | 16.03.2021 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.73 KB | 16.03.2021 | 20.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.11 KB | 16.03.2021 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
DOCX | 50.21 KB | 24.04.2020 | 24.04.2020 | 1 |
Application |
EDOC | 58.5 KB | 24.04.2020 | 24.04.2020 | 1 |
Application |
DOCX | 50.21 KB | 24.04.2020 | 24.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 114 KB | 24.04.2020 | 24.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 53.83 KB | 24.04.2020 | 24.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 114 KB | 24.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.35 KB | 06.09.2019 | 06.09.2019 | 2 |
Consent of a member of the Board / executive director |
EDOC | 24.8 KB | 05.09.2019 | 05.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.21 KB | 05.09.2019 | 05.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.27 KB | 05.09.2019 | 05.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.21 KB | 05.09.2019 | 05.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.27 KB | 05.09.2019 | 05.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.74 KB | 05.09.2019 | 05.09.2019 | 1 |
Application |
TIF | 321.29 KB | 05.09.2019 | 02.09.2019 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 35.62 KB | 05.09.2019 | 02.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.46 KB | 05.09.2019 | 02.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.62 KB | 05.09.2019 | 02.09.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.33 KB | 03.09.2019 | 02.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.13 KB | 03.09.2019 | 02.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.17 KB | 03.09.2019 | 02.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 03.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 12.03.2019 | 12.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 31.34 KB | 11.03.2019 | 26.02.2019 | 1 |
Application |
TIF | 371.8 KB | 11.03.2019 | 19.02.2019 | 8 |
Announcement regarding the legal address |
TIF | 12.1 KB | 22.02.2019 | 19.02.2019 | 1 |
Copy of the personal identification document |
TIF | 151.42 KB | 03.09.2019 | 28.11.2011 | 3 |
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