Breyton Latvia, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Breyton Latvia" |
| Registration number, date | 40003668091, 03.03.2004 |
| VAT number | LV40003668091 from 11.06.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Rīga, Elizabetes iela 31A Check address owners |
| Fixed capital | 341 489 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.07 | 3.07 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.20 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Cyprus | Cyprus |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.01.2023 |
* 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 % | 341 489 | € 1 | € 341 489 | 29.12.2022 | 24.01.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (1.15 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (485.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.37 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (661.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (524.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (471.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (433.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (504.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums Breyton | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VadibAS Zinojums BreytonLatvia | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VadibZinojums BreytonLatvia | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 BreytonLatvia GPVadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 BreytonLatviaGPVadZin v1 13 4 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 BreytonLatviaGPVadZin v1 13 4 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 BreytonLatviaGPVadZin.v1.13.4.1.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (155.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.04.2009 | ZIP (156.79 KB) | |
2007 |
Annual report | 10.12.2008 | TIF (1018.29 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (208.34 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (216.58 KB) | ||
2004 |
Annual report | 26.08.2022 | TIF (267.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.47 KB | 19.01.2023 | 29.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 100.1 KB | 26.08.2022 | 22.06.2016 | 3 |
Articles of Association |
TIF | 95.35 KB | 26.08.2022 | 22.06.2016 | 3 |
Shareholders’ register |
TIF | 101.32 KB | 26.08.2022 | 22.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 26.08.2022 | 23.08.2006 | 1 |
Articles of Association |
TIF | 54.38 KB | 26.08.2022 | 23.08.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.33 KB | 26.08.2022 | 23.08.2006 | 1 |
Shareholders’ register |
TIF | 11.65 KB | 26.08.2022 | 23.08.2006 | 1 |
Shareholders’ register |
TIF | 12.17 KB | 26.08.2022 | 22.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.54 KB | 26.08.2022 | 10.05.2004 | 1 |
Articles of Association |
TIF | 57.48 KB | 26.08.2022 | 10.05.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.37 KB | 26.08.2022 | 10.05.2004 | 1 |
Shareholders’ register |
TIF | 11.79 KB | 26.08.2022 | 10.05.2004 | 1 |
Articles of Association |
TIF | 64.14 KB | 26.08.2022 | 13.02.2004 | 2 |
Memorandum of Association |
TIF | 61.48 KB | 26.08.2022 | 13.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 164.21 KB | 19.01.2023 | 10.01.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 05.01.2023 | 22.12.2022 | 1 |
Copy of the personal identification document |
TIF | 142.49 KB | 11.01.2023 | 26.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 26.08.2022 | 22.07.2016 | 2 |
Application |
TIF | 93.16 KB | 26.08.2022 | 22.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.7 KB | 26.08.2022 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.95 KB | 26.08.2022 | 22.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 26.08.2022 | 27.11.2009 | 2 |
Application |
TIF | 66.19 KB | 26.08.2022 | 20.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.33 KB | 26.08.2022 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 26.08.2022 | 01.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 26.08.2022 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 26.08.2022 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 26.08.2022 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 26.08.2022 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 26.08.2022 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 26.08.2022 | 20.10.2006 | 1 |
Application |
TIF | 84.17 KB | 26.08.2022 | 10.10.2006 | 2 |
Application |
TIF | 102.07 KB | 26.08.2022 | 23.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.24 KB | 26.08.2022 | 23.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 26.08.2022 | 23.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 26.08.2022 | 23.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.65 KB | 26.08.2022 | 23.08.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.39 KB | 26.08.2022 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 26.08.2022 | 05.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 26.08.2022 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 26.08.2022 | 18.05.2004 | 1 |
Application |
TIF | 118.2 KB | 26.08.2022 | 10.05.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 26.08.2022 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.84 KB | 26.08.2022 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 26.08.2022 | 03.03.2004 | 1 |
Registration certificates |
TIF | 88.79 KB | 26.08.2022 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 26.08.2022 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 26.08.2022 | 16.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.81 KB | 26.08.2022 | 13.02.2004 | 1 |
Application |
TIF | 128.66 KB | 26.08.2022 | 13.02.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.99 KB | 26.08.2022 | 13.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.17 KB | 26.08.2022 | 13.02.2004 | 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