Briāna 9, SIA

Limited Liability Company, Micro company
Place in branch
903 by turnover
217 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Briāna 9"
Registration number, date 40003662065, 23.01.2004
VAT number LV40003662065 from 15.05.2008 Europe VAT register
Register, date Commercial Register, 23.01.2004
Legal address Aristida Briāna iela 9, Rīga, LV-1001 Check address owners
Fixed capital 2 828 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • 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, €) 15.92 11.85 9.55
Personal income tax (thousands, €) 1.25 1.25 2.03
Statutory social insurance contributions (thousands, €) 2.05 2.05 2.91
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry 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
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2009
* 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

50 % 2 € 707 € 1 414 Latvia 29.11.2022 06.12.2022

Natural person

50 % 2 € 707 € 1 414 Latvia 31.01.2017 15.02.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (874.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (107.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (114.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
BRIANA 9 SIA EDOC

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (904.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (631.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (729.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (275.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Briana9 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Briana9 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Briana9 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Briana9 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Briana9 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Br9 2010 rtf RTF

2009

Annual report 21.05.2010  TIF (417.63 KB)

2008

Annual report 23.03.2009  TIF (449.3 KB)

2007

Annual report 11.12.2008  TIF (410.11 KB)

2006

Annual report 05.09.2007  TIF (285.43 KB)

2005

Annual report 17.01.2007  TIF (287.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.33 KB 21.05.2020 14.05.2020 1

Shareholders’ register

DOCX 21.33 KB 21.05.2020 14.05.2020 1

Shareholders’ register

PDF 1.24 MB 03.02.2017 31.01.2017 3

Articles of Association

DOC 121.5 KB 12.07.2016 16.06.2016 2

Shareholders’ register

PDF 1.56 MB 12.07.2016 16.06.2016 1

Shareholders’ register

TIF 137.05 KB 18.01.2012 03.11.2011 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 62.95 KB 06.12.2022 06.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

RTF 199.84 KB 21.05.2020 21.05.2020 2

Application

DOCX 47.91 KB 21.05.2020 14.05.2020 3

Application

EDOC 52.88 KB 21.05.2020 14.05.2020 3

Application

DOCX 47.91 KB 21.05.2020 14.05.2020 3

Shareholders’ register

EDOC 50.89 KB 21.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 15.02.2017 15.02.2017 2

Application

DOCX 39.75 KB 03.02.2017 03.02.2017 3

Application

EDOC 52.18 KB 03.02.2017 03.02.2017 3

Shareholders’ register

PDF 2.11 MB 03.02.2017 31.01.2017 3

Decisions / letters / protocols of public notaries

RTF 181.09 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 14.07.2016 14.07.2016 2

Application

DOCX 70.24 KB 12.07.2016 06.07.2016 13

Application

EDOC 82.2 KB 12.07.2016 06.07.2016 13

Articles of Association

EDOC 47.97 KB 12.07.2016 16.06.2016 2

Protocols/decisions of a company/organisation

DOC 141 KB 12.07.2016 16.06.2016 2

Protocols/decisions of a company/organisation

EDOC 58.84 KB 12.07.2016 16.06.2016 2

Shareholders’ register

EDOC 1.54 MB 12.07.2016 16.06.2016 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