Brīvības 120, AS
Public Limited 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Brīvības 120" |
| Registration number, date | 40203057377, 17.03.2017 |
| VAT number | LV40203057377 from 29.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2017 |
| Legal address | Murjāņu iela 151 – 97, Rīga, LV-1064 Check address owners |
| Fixed capital | 1 100 000 EUR, registered payment 18.02.2025 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 25.36 | 1.31 | -6.68 |
| Personal income tax (thousands, €) | 10.49 | 0.10 | 3.25 |
| Statutory social insurance contributions (thousands, €) | 21.42 | 0.18 | 5.30 |
| Average employees count | 2 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2022 | Lithuania | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 05.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 05.03.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.09.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.09.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
CCDB LimitedReg. no. HE 365478
|
36.36 % | 400 000 | € 1 | € 400 000 | Cyprus | 16.12.2024 | 18.02.2025 |
CCDB LimitedReg. no. HE 365478
|
31.18 % | 343 000 | € 1 | € 343 000 | Cyprus | 16.12.2024 | 18.02.2025 |
Natural person |
17.50 % | 192 500 | € 1 | € 192 500 | 16.12.2024 | 18.02.2025 | |
Natural person |
10.18 % | 112 000 | € 1 | € 112 000 | 16.12.2024 | 18.02.2025 | |
Virano Investments SIAReg. no. 40203255556
|
4.77 % | 52 500 | € 1 | € 52 500 | Latvia | 16.12.2024 | 18.02.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 74 - 15 | Until 24.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Antonijas iela 16A - 17 | Until 25.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.06.2025 | PDF (293.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.09.2024 | PDF (453.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Brivibas 120 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojums signed | |||||
| Vadibas zinojums BR120 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REV ZINOJUMS GP2020 | |||||
| VAD ZINOJUMS GP2020 Signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (100.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (232.05 KB) | €11.00 |
2017 |
Annual report | 17.03.2017 - 31.12.2017 | 26.04.2018 | PDF (957.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 63.25 KB | 18.02.2025 | 16.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.02 KB | 18.02.2025 | 16.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 38.4 KB | 04.03.2024 | 29.02.2024 | 1 |
Articles of Association |
EDOC | 46.82 KB | 04.03.2024 | 29.02.2024 | 4 |
Amendments to the Articles of Association |
EDOC | 38.07 KB | 27.02.2024 | 14.02.2024 | 1 |
Articles of Association |
TIF | 113.37 KB | 17.03.2017 | 02.12.2016 | 3 |
Memorandum of Association |
TIF | 192.04 KB | 17.03.2017 | 02.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.25 KB | 18.02.2025 | 17.02.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 322.36 KB | 05.03.2024 | 05.03.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 46.71 KB | 04.03.2024 | 29.02.2024 | 3 |
Application |
EDOC | 57.43 KB | 21.02.2024 | 21.02.2024 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 108.06 KB | 27.02.2024 | 14.02.2024 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 39.16 KB | 27.02.2024 | 14.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.91 KB | 27.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.89 KB | 27.02.2024 | 14.02.2024 | 2 |
Application |
TIF | 91.61 KB | 22.01.2024 | 10.01.2024 | 3 |
Application |
TIF | 171.2 KB | 26.01.2023 | 13.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 03.11.2022 | 03.11.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 46.58 KB | 03.11.2022 | 27.10.2022 | 1 |
Application |
TIF | 216.95 KB | 19.10.2022 | 14.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 14.09.2022 | 14.09.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 15.07 KB | 14.09.2022 | 06.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.07 KB | 14.09.2022 | 06.09.2022 | 1 |
Application |
TIF | 215.65 KB | 13.09.2022 | 05.09.2022 | 5 |
List of members of the Board / Supervisory Board |
TIF | 30.57 KB | 13.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.64 KB | 13.09.2022 | 05.09.2022 | 4 |
Consent of members of the supervisory board |
TIF | 19.75 KB | 07.09.2022 | 05.09.2022 | 1 |
Consent of members of the supervisory board |
TIF | 25.14 KB | 07.09.2022 | 05.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 59.66 KB | 07.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
TIF | 431.69 KB | 24.03.2022 | 24.03.2022 | 9 |
Application |
TIF | 247.91 KB | 18.03.2022 | 17.03.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 66.44 KB | 18.03.2022 | 17.03.2022 | 3 |
List of members of the Board / Supervisory Board |
TIF | 20.46 KB | 18.03.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.81 KB | 18.03.2022 | 16.03.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.08 KB | 25.03.2022 | 19.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.44 KB | 24.04.2019 | 24.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.68 KB | 24.04.2019 | 24.04.2019 | 3 |
Application |
TIF | 478.74 KB | 18.04.2019 | 16.04.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 54.12 KB | 18.04.2019 | 16.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.2 KB | 18.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.23 KB | 17.03.2017 | 17.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.23 KB | 17.03.2017 | 17.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 17.03.2017 | 17.03.2017 | 3 |
Announcement regarding the legal address |
TIF | 16.07 KB | 17.03.2017 | 06.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.51 KB | 17.03.2017 | 06.03.2017 | 1 |
Application |
TIF | 373.72 KB | 24.08.2017 | 02.12.2016 | 10 |
Consent of members of the supervisory board |
TIF | 22.96 KB | 24.08.2017 | 02.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.87 KB | 17.03.2017 | 02.12.2016 | 3 |
Consent of members of the supervisory board |
TIF | 23.37 KB | 17.03.2017 | 02.12.2016 | 1 |
Consent of members of the supervisory board |
TIF | 22.98 KB | 17.03.2017 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.93 KB | 17.03.2017 | 02.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.09 KB | 17.03.2017 | 02.12.2016 | 1 |
Acceptance-conveyance act |
TIF | 109.4 KB | 17.03.2017 | 30.11.2016 | 2 |
Appraisal reports |
TIF | 60.7 KB | 17.03.2017 | 30.11.2016 | 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