BRĪVĪBAS GATVE, SIA
Limited Liability Company, Micro company
Place in branch
855 by turnover
491 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BRĪVĪBAS GATVE" |
| Registration number, date | 41203029457, 12.04.2007 |
| VAT number | LV41203029457 from 01.04.2008 Europe VAT register |
| Register, date | Commercial Register, 12.04.2007 |
| Legal address | Skolas iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 852 000 EUR, registered payment 19.01.2017 |
| 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
- Positive 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, €) | -0.06 | -0.22 | -0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2020 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU "N & J Eesti"Reg. no. 11897163
|
69.25 % | 4 155 | € 142 | € 590 010 | Estonia | 09.04.2024 | 15.04.2024 |
Natural person |
15 % | 900 | € 142 | € 127 800 | Latvia | 09.04.2024 | 15.04.2024 |
Natural person |
6.80 % | 408 | € 142 | € 57 936 | Latvia | 09.04.2024 | 15.04.2024 |
Natural person |
3.28 % | 197 | € 142 | € 27 974 | Latvia | 09.04.2024 | 15.04.2024 |
Natural person |
3.28 % | 197 | € 142 | € 27 974 | Latvia | 09.04.2024 | 15.04.2024 |
Natural person |
2.38 % | 143 | € 142 | € 20 306 | Latvia | 09.04.2024 | 15.04.2024 |
Historical addresses
| Ventspils, Kuldīgas iela 51 | Until 12.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (257.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (113.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Brivibas Gatve valdes zinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin Brivibas Gatve | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (430.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (637.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (696.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums BRIVIBAS GATVE 2010 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (291.71 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (335.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.97 KB | 15.04.2024 | 09.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 393.09 KB | 15.04.2024 | 01.02.2024 | 7 |
Shareholders’ register |
DOCX | 21.81 KB | 17.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.81 KB | 17.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 44 KB | 13.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 44 KB | 13.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 64 KB | 16.06.2021 | 31.05.2021 | 1 |
Articles of Association |
DOCX | 18.15 KB | 16.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 16.06.2021 | 28.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.13 KB | 31.01.2020 | 20.12.2019 | 6 |
Amendments to the Articles of Association |
TIF | 174.62 KB | 19.01.2017 | 10.01.2017 | 3 |
Articles of Association |
TIF | 134.24 KB | 19.01.2017 | 10.01.2017 | 3 |
Shareholders’ register |
TIF | 53.17 KB | 19.01.2017 | 10.01.2017 | 2 |
Shareholders’ register |
TIF | 15.86 KB | 28.06.2013 | 13.08.2012 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 28.06.2013 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 21.12 KB | 28.06.2013 | 20.10.2009 | 1 |
Shareholders’ register |
TIF | 22.13 KB | 28.06.2013 | 15.06.2009 | 1 |
Shareholders’ register |
TIF | 20.84 KB | 28.06.2013 | 06.04.2009 | 1 |
Shareholders’ register |
TIF | 19.4 KB | 28.06.2013 | 08.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 28.06.2013 | 09.07.2007 | 2 |
Articles of Association |
TIF | 51.33 KB | 28.06.2013 | 09.07.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.41 KB | 28.06.2013 | 09.07.2007 | 2 |
Shareholders’ register |
TIF | 16.27 KB | 28.06.2013 | 06.07.2007 | 1 |
Articles of Association |
TIF | 122.3 KB | 14.04.2007 | 27.03.2007 | 3 |
Memorandum of association |
TIF | 91.45 KB | 14.04.2007 | 27.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.48 KB | 15.04.2024 | 10.04.2024 | 4 |
Application |
EDOC | 49.3 KB | 12.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 53.76 KB | 17.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 53.76 KB | 17.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 35.91 KB | 17.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 55.6 KB | 11.01.2022 | 11.01.2022 | 9 |
Application |
DOCX | 53.38 KB | 13.08.2021 | 13.08.2021 | 8 |
Application |
DOCX | 53.38 KB | 13.08.2021 | 13.08.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 13.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
EDOC | 35.77 KB | 13.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 55.2 KB | 16.06.2021 | 02.06.2021 | 1 |
Application |
EDOC | 60.4 KB | 16.06.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.37 KB | 16.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 31.9 KB | 16.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.48 KB | 16.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 16.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 19.42 KB | 16.06.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 195.79 KB | 31.01.2020 | 30.01.2020 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 399.11 KB | 31.01.2020 | 02.12.2019 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 204.8 KB | 19.01.2017 | 16.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 401.4 KB | 19.01.2017 | 10.01.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 76.54 KB | 11.02.2014 | 07.02.2014 | 1 |
Application |
TIF | 353.02 KB | 11.02.2014 | 18.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.96 KB | 11.02.2014 | 11.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.01 KB | 28.06.2013 | 10.09.2012 | 1 |
Application |
TIF | 38.42 KB | 28.06.2013 | 03.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.57 KB | 28.06.2013 | 10.08.2011 | 1 |
Application |
TIF | 54.23 KB | 28.06.2013 | 29.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 28.06.2013 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25 KB | 28.06.2013 | 15.04.2010 | 1 |
Application |
TIF | 67.86 KB | 28.06.2013 | 13.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 28.06.2013 | 06.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.2 KB | 28.06.2013 | 22.10.2009 | 1 |
Application |
TIF | 65.08 KB | 28.06.2013 | 20.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 11.03 KB | 28.06.2013 | 19.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 8.17 KB | 28.06.2013 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.45 KB | 28.06.2013 | 25.06.2009 | 1 |
Application |
TIF | 55.11 KB | 28.06.2013 | 18.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 11.07 KB | 28.06.2013 | 12.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.15 KB | 28.06.2013 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.39 KB | 28.06.2013 | 15.04.2009 | 1 |
Application |
TIF | 61.53 KB | 28.06.2013 | 09.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 28.06.2013 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.13 KB | 28.06.2013 | 15.10.2007 | 1 |
Application |
TIF | 68.2 KB | 28.06.2013 | 11.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 28.06.2013 | 08.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.36 KB | 28.06.2013 | 01.08.2007 | 1 |
Application |
TIF | 46.74 KB | 28.06.2013 | 30.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 28.06.2013 | 24.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.56 KB | 28.06.2013 | 09.07.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 28.06.2013 | 09.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.63 KB | 14.04.2007 | 12.04.2007 | 1 |
Registration certificates |
TIF | 91.22 KB | 14.04.2007 | 12.04.2007 | 1 |
Application |
TIF | 787.71 KB | 14.04.2007 | 04.04.2007 | 7 |
Receipts on the publication and state fees |
TIF | 70.61 KB | 14.04.2007 | 04.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 14.04.2007 | 02.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.15 KB | 14.04.2007 | 27.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 80.54 KB | 14.04.2007 | 22.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 89.88 KB | 14.04.2007 | 22.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 109.46 KB | 14.04.2007 | 20.02.2007 | 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