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Briede un Vīndedze, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Briede un Vīndedze"
Registration number, date 40103358453, 17.12.2010
VAT number LV40103358453 from 15.01.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2010
Legal address Hospitāļu iela 33 – 38, Rīga, LV-1013 Check address owners
Fixed capital 14 200 EUR, registered payment 23.09.2016
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, €) 151.50 139.02 123.19
Personal income tax (thousands, €) 27.81 20.19 19.21
Statutory social insurance contributions (thousands, €) 48.35 35.71 34.04
Average employees count 8 7 7

Industries

Industry from zl.lv Audits
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2010

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.  17.12.2010
* 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 % 50 € 142 € 7 100 16.06.2016 23.09.2016

Natural person

50 % 50 € 142 € 7 100 16.06.2016 23.09.2016

Apply information changes

"Briede un Vīndedze", SIA

Hospitāļu 33-38, Rīga, LV-1013 Check address owners

Audits

Historical addresses

Rīga, Lāčplēša iela 21-7 Until 06.12.2012 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.07.2024 - 30.06.2025 30.11.2025  PDF (702.27 KB) €7.00

2023

Annual report 01.07.2023 - 30.06.2024 31.10.2024  PDF (1.22 MB) €11.00

2022

Annual report 01.07.2022 - 30.06.2023 24.11.2023  PDF (287.94 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 28.10.2022  PDF (579.93 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 04.11.2021  PDF (528.2 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 01.11.2020  PDF (1.19 MB) €11.00

2018

Annual report 01.07.2018 - 30.06.2019 29.10.2019  PDF (1.21 MB) €11.00

2017

Annual report 01.07.2017 - 30.06.2018 29.10.2018  PDF (2.05 MB) €11.00

2016

Annual report 01.07.2016 - 30.06.2017 29.10.2017  PDF (452.54 KB) €9.00

2015

Annual report 01.07.2015 - 30.06.2016 21.10.2016  PDF (729.88 KB) €8.00

2014

Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Valdes paskaidrojums 300915 PDF

2013

Annual report 01.07.2013 - 30.06.2014 24.10.2014  ZIP
1_HTML izdruka HTML
valdes paskaidrojums DOCX

2012

Annual report 01.07.2012 - 30.06.2013 06.11.2013  HTML (89.66 KB)

2011

Annual report 01.07.2011 - 30.06.2012 01.11.2012  HTML (106.99 KB)

2011

Annual report 17.12.2010 - 30.06.2011 01.11.2011  HTML (107.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 23.5 KB 21.09.2016 20.09.2016 1

Amendments to the Articles of Association

DOC 23.5 KB 21.09.2016 20.09.2016 1

Articles of Association

DOC 25 KB 21.09.2016 16.06.2016 1

Articles of Association

DOC 25 KB 21.09.2016 16.06.2016 1

Shareholders’ register

PDF 1.61 MB 21.09.2016 16.06.2016 2

Shareholders’ register

PDF 1.61 MB 21.09.2016 16.06.2016 2

Amendments to the Articles of Association

TIF 12.07 KB 15.04.2013 15.08.2012 1

Articles of Association

TIF 23.86 KB 15.04.2013 15.08.2012 1

Regulations for the increase/reduction of the equity

TIF 40.75 KB 15.04.2013 15.08.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 242.67 KB 15.04.2013 15.08.2012 7

Shareholders’ register

TIF 38.78 KB 15.04.2013 15.08.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 215.17 KB 08.12.2011 03.11.2011 7

Shareholders’ register

TIF 68.64 KB 24.10.2012 21.10.2011 2

Articles of Association

TIF 53.43 KB 22.12.2010 08.11.2010 1

Memorandum of association

TIF 99.91 KB 22.12.2010 08.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.86 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.86 KB 23.09.2016 23.09.2016 2

Amendments to the Articles of Association

EDOC 40.7 KB 21.09.2016 20.09.2016 1

Application

DOCX 32.91 KB 21.09.2016 20.09.2016 2

Application

DOCX 32.91 KB 21.09.2016 20.09.2016 2

Application

EDOC 64.46 KB 21.09.2016 20.09.2016 2

Articles of Association

EDOC 40.92 KB 21.09.2016 16.06.2016 1

Protocols/decisions of a company/organisation

EDOC 54.1 KB 21.09.2016 16.06.2016 1

Protocols/decisions of a company/organisation

DOCX 22.39 KB 21.09.2016 16.06.2016 1

Protocols/decisions of a company/organisation

DOCX 22.39 KB 21.09.2016 16.06.2016 1

Shareholders’ register

EDOC 1.61 MB 21.09.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

TIF 69.2 KB 15.04.2013 06.12.2012 2

Application

TIF 180.32 KB 15.04.2013 23.10.2012 3

Decisions / letters / protocols of public notaries

TIF 72.44 KB 24.10.2012 22.10.2012 2

Application

TIF 438.03 KB 24.10.2012 17.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.2 KB 15.04.2013 15.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 55.8 KB 15.04.2013 15.08.2012 2

Protocols/decisions of a company/organisation

TIF 72.98 KB 15.04.2013 15.08.2012 3

Protocols/decisions of a company/organisation

TIF 81.97 KB 15.04.2013 15.08.2012 3

Appraisal reports

TIF 51.41 KB 15.04.2013 31.07.2012 2

Decisions / letters / protocols of public notaries

TIF 28.2 KB 08.12.2011 07.12.2011 2

Cover letter

TIF 18.06 KB 08.12.2011 11.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 88.3 KB 24.10.2012 01.10.2011 1

Decisions / letters / protocols of public notaries

TIF 100.29 KB 22.12.2010 17.12.2010 2

Registration certificates

TIF 171.72 KB 22.12.2010 17.12.2010 1

Submission/Application

TIF 50.35 KB 22.12.2010 15.12.2010 1

Application

TIF 890.39 KB 22.12.2010 03.12.2010 8

Bank statements or other document regarding the payment of the equity

TIF 38.62 KB 22.12.2010 29.11.2010 1

Announcement regarding the legal address

TIF 33.75 KB 22.12.2010 26.11.2010 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