Brīvdienu māja-pie draugiem, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Brīvdienu māja-pie draugiem"
Registration number, date 41503046441, 21.07.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2008
Legal address "Burtnieki", Viļuši, Naujenes pag., Augšdaugavas nov., LV-5462 Check address owners
Fixed capital 2 844 EUR, registered payment 29.06.2015
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
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, €) 3.54 2.78 2.96
Personal income tax (thousands, €) 0.58 0.24 0.55
Statutory social insurance contributions (thousands, €) 2.96 2.53 2.41
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2019
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.  21.07.2008
* 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 % 2 € 1 422 € 2 844 08.04.2019 10.04.2019

Apply information changes

"Brīvdienu māja-pie draugiem", SIA

"Burtnieki", Viļuši, Naujenes pagasts, Augšdaugavas nov., LV-5462 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Daugavpils rajons, Naujenes pagasts, Viļuši, "Burtnieki" Until 03.07.2009 16 years ago
Daugavpils nov., Naujenes pag., Viļuši, "Burtnieki" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  PDF (130.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (129.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (120.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (121.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (131.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (129.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (127.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (121.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (127.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (143.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  XML (62.04 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  XML (61.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.56 KB 11.04.2019 08.04.2019 2

Shareholders’ register

TIF 207.25 KB 14.10.2016 11.10.2016 5

Amendments to the Articles of Association

TIF 7.57 KB 10.07.2015 15.06.2015 1

Articles of Association

TIF 8.13 KB 10.07.2015 15.06.2015 1

Shareholders’ register

TIF 17.56 KB 10.07.2015 15.06.2015 2

Shareholders’ register

TIF 8.9 KB 10.07.2015 19.05.2009 1

Articles of Association

TIF 29.2 KB 19.09.2008 17.07.2008 1

Memorandum of association

TIF 63.07 KB 19.09.2008 17.07.2008 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 193.87 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 10.04.2019 10.04.2019 2

Application

TIF 328.09 KB 11.04.2019 08.04.2019 6

Protocols/decisions of a company/organisation

TIF 35.59 KB 11.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

TIF 57.22 KB 14.10.2016 13.10.2016 2

Application

TIF 290.04 KB 14.10.2016 11.10.2016 6

Protocols/decisions of a company/organisation

TIF 92.12 KB 14.10.2016 07.10.2016 4

Decisions / letters / protocols of public notaries

TIF 29.77 KB 10.07.2015 29.06.2015 2

Application

TIF 87.65 KB 10.07.2015 15.06.2015 4

Protocols/decisions of a company/organisation

TIF 20.79 KB 10.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 20.99 KB 10.07.2015 21.05.2009 1

Application

TIF 65.49 KB 10.07.2015 19.05.2009 3

Receipts on the publication and state fees

TIF 15.26 KB 10.07.2015 19.05.2009 2

Decisions / letters / protocols of public notaries

TIF 68.18 KB 19.09.2008 21.07.2008 1

Registration certificates

TIF 94.06 KB 19.09.2008 21.07.2008 1

Application

TIF 418.94 KB 19.09.2008 17.07.2008 8

Announcement regarding the legal address

TIF 16.07 KB 19.09.2008 15.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 57.83 KB 19.09.2008 14.07.2008 1

Receipts on the publication and state fees

TIF 101.64 KB 19.09.2008 14.07.2008 2
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