BRĪNUMS SV, SIA

Limited Liability Company
Place in branch
7 by turnover
6 by profit
6 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRĪNUMS SV"
Registration number, date 40003277211, 20.12.1995
VAT number None (excluded 25.02.2005) Europe VAT register
Register, date Commercial Register, 18.04.2005
Legal address Cementa iela 20 – 4, Rīga, LV-1055 Check address owners
Fixed capital 2 828 EUR, registered payment 31.05.2016
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
  • 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, €) 0.92 2.18 4.73
Personal income tax (thousands, €) 0.22 0.12 0
Statutory social insurance contributions (thousands, €) 0.7 1.03 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu elektroiekārtu ražošana (27.90)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.07.2023
Latvia Israel

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   26.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.03.2023
* 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

50.50 % 51 € 28 € 1 428 Latvia 06.07.2023 26.07.2023

Natural person

49.50 % 50 € 28 € 1 400 Israel 06.07.2023 26.07.2023

Historical company names

Paju sabiedrība "BRĪNUMS SV" Until 18.04.2005 19 years ago

Historical addresses

Rīga, Slokas iela 122-2 Until 18.04.2005 19 years ago
Rīga, Lielā iela 69-169 Until 28.04.2005 19 years ago
Rīga, Lielā iela 65-169 Until 20.11.2014 10 years ago
Rīga, Stagaru iela 4 - 169 Until 06.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (119.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (119.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.10.2022  PDF (79.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (79.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Izpildinstitucijas loceklu saraksts PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

 Annual report 28.05.2011  TIF (470.27 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (7.88 KB)

2008

 Annual report 02.06.2009  TIF (521.53 KB)

2007

 Annual report 04.08.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 17.07.2007  TIF (616.32 KB)

2005

 Annual report 18.10.2006  TIF (806.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 289.3 KB 26.07.2023 06.07.2023 1

Articles of Association

 PDF 399.96 KB 26.07.2023 06.07.2023 1

Shareholders’ register

PDF 276.95 KB 26.07.2023 06.07.2023 1

Shareholders’ register

PDF 288.96 KB 16.03.2023 17.02.2023 1

Amendments to the Articles of Association

 TIF 9.85 KB 02.03.2023 26.05.2016 1

Articles of Association

 TIF 17.34 KB 02.03.2023 26.05.2016 1

Shareholders’ register

TIF 106.62 KB 02.03.2023 26.05.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.86 KB 06.11.2023 06.11.2023 2

Application

 PDF 280.93 KB 26.07.2023 09.07.2023 1

Protocols/decisions of a company/organisation

 PDF 195.98 KB 26.07.2023 06.07.2023 1

Application

 PDF 336.29 KB 16.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

 PDF 242.15 KB 16.03.2023 17.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 51.52 KB 02.03.2023 31.05.2016 2

Application

 TIF 87.8 KB 02.03.2023 26.05.2016 3

Protocols/decisions of a company/organisation

 TIF 28.81 KB 02.03.2023 26.05.2016 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