Brīvības Kvartāls, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Brīvības Kvartāls" SIA
Registration number, date 50203207651, 23.04.2019
VAT number LV50203207651 from 21.05.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2019
Legal address Latgales iela 257, Rīga, LV-1019 Check address owners
Fixed capital 6 010 000 EUR, registered payment 11.03.2025
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, €) 1.41 7.30 -79.08
Personal income tax (thousands, €) 7.90 9.21 10.15
Statutory social insurance contributions (thousands, €) 10.75 13.77 13.40
Average employees count 1 1 1

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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2019
Switzerland Lithuania

Control type: other

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   26.08.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.07.2023
* 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

GALIO ASSET MANAGEMENT, UAB

Reg. no. 302633242
Vilnius, Kintu g. 11, LT-09301, Lietuva

100 % 6 010 000 € 1 € 6 010 000 Lithuania 11.12.2024 11.03.2025

Apply information changes

"Brīvības Kvartāls", SIA

Durbes 8, Rīga, LV-1007 Check address owners

Nekustamais īpašums

Historical company names

"Brīvības parks projekti" SIA Until 02.12.2021 5 years ago
Brivibas parks projekti SIA Until 26.08.2020 6 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 11 - 49 Until 03.03.2020 6 years ago
Rīga, Durbes iela 8 Until 11.03.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (381.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (359.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (358.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (81.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (377.55 KB) €11.00

2019

Annual report 23.04.2019 - 31.12.2019 26.06.2020  PDF (430.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 77.83 KB 11.03.2025 11.12.2024 1

Amendments to the Articles of Association

EDOC 34.05 KB 11.03.2025 19.09.2023 1

Articles of Association

EDOC 61.47 KB 11.03.2025 19.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 44.3 KB 11.03.2025 19.09.2023 1

Shareholders’ register

EDOC 77.88 KB 11.03.2025 05.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 262.67 KB 04.07.2023 15.06.2023 1

Amendments to the Articles of Association

PDF 183.92 KB 11.03.2025 17.06.2022 1

Articles of Association

PDF 213.22 KB 11.03.2025 17.06.2022 1

Regulations for the increase/reduction of the equity

PDF 207.96 KB 11.03.2025 17.06.2022 1

Shareholders’ register

DOCX 19.42 KB 24.03.2022 16.03.2022 1

Shareholders’ register

DOCX 19.42 KB 24.03.2022 16.03.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 485.14 KB 24.03.2022 01.03.2022 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 37.22 KB 24.03.2022 01.03.2022 11

Shareholders’ register

DOCX 19.6 KB 02.12.2021 25.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 14.29 MB 17.11.2021 19.10.2021 28

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 37.5 KB 17.11.2021 19.10.2021 28

Amendments to the Articles of Association

DOCX 14.79 KB 02.12.2021 28.09.2021 1

Amendments to the Articles of Association

DOCX 14.79 KB 02.12.2021 28.09.2021 1

Articles of Association

PDF 127.9 KB 02.12.2021 28.09.2021 1

Articles of Association

PDF 127.9 KB 02.12.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 25.25 KB 02.12.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 25.25 KB 02.12.2021 28.09.2021 1

Shareholders’ register

DOCX 19.32 KB 02.12.2021 28.09.2021 1

Amendments to the Articles of Association

DOCX 14.13 KB 26.08.2020 14.08.2020 1

Articles of Association

DOCX 31.43 KB 26.08.2020 14.08.2020 1

Amendments to the Articles of Association

DOCX 21.75 KB 04.06.2020 20.05.2020 1

Articles of Association

DOCX 34.6 KB 04.06.2020 20.05.2020 4

Regulations for the increase/reduction of the equity

DOCX 42.47 KB 04.06.2020 20.05.2020 2

Shareholders’ register

DOCX 31.3 KB 04.06.2020 20.05.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 11.92 MB 04.06.2020 23.02.2020 24

Shareholders’ register

TIF 233.23 KB 24.02.2020 24.01.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 147.91 KB 06.02.2020 20.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.45 MB 06.02.2020 16.12.2019 40

Amendments to the Articles of Association

TIF 19.08 KB 03.12.2019 22.11.2019 1

Articles of Association

TIF 320.71 KB 03.12.2019 20.11.2019 9

Shareholders’ register

TIF 60.42 KB 23.04.2019 18.04.2019 3

Articles of Association

TIF 148.57 KB 23.04.2019 09.04.2019 5

Memorandum of Association

TIF 127.51 KB 23.04.2019 09.04.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.6 KB 23.04.2019 01.04.2019 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 95.62 KB 11.03.2025 15.12.2024 1

Statement regarding the beneficial owners

EDOC 71.52 KB 11.03.2025 15.12.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 239.83 KB 11.03.2025 03.07.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 550.29 KB 11.03.2025 26.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 145.56 KB 11.03.2025 25.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.09 KB 11.03.2025 19.09.2023 1

Protocols/decisions of a company/organisation

EDOC 32.91 KB 11.03.2025 19.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 45.52 KB 11.03.2025 18.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 45.87 KB 11.03.2025 18.09.2023 1

Application

EDOC 76.43 KB 04.07.2023 28.06.2023 1

Protocols/decisions of a company/organisation

ASICE 27.7 KB 04.07.2023 13.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.19 MB 04.07.2023 24.04.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 257.04 KB 04.07.2023 24.04.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 200.5 KB 04.07.2023 20.04.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 237.16 KB 04.07.2023 19.04.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 146.02 KB 11.03.2025 15.06.2022 1

Protocols/decisions of a company/organisation

PDF 229.61 KB 11.03.2025 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 24.03.2022 24.03.2022 2

Application

DOCX 50.15 KB 24.03.2022 17.03.2022 6

Application

DOCX 50.15 KB 24.03.2022 17.03.2022 6

Protocols/decisions of a company/organisation

PDF 143.88 KB 24.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

PDF 143.88 KB 24.03.2022 16.03.2022 1

Shareholders’ register

EDOC 33.82 KB 24.03.2022 16.03.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 501.66 KB 24.03.2022 01.03.2022 11

Decisions / letters / protocols of public notaries

EDOC 60.78 KB 02.12.2021 02.12.2021 2

Application

EDOC 54.99 KB 02.12.2021 12.11.2021 1

Application

DOCX 41.39 KB 02.12.2021 12.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 38.72 KB 24.03.2022 01.10.2021 1

Amendments to the Articles of Association

EDOC 29.28 KB 02.12.2021 28.09.2021 1

Articles of Association

PDF 244.32 KB 02.12.2021 28.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 256.91 KB 02.12.2021 28.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 140.13 KB 02.12.2021 28.09.2021 1

Power of attorney, act of empowerment

EDOC 632.98 KB 02.12.2021 28.09.2021 1

Power of attorney, act of empowerment

DOCX 4.53 MB 02.12.2021 28.09.2021 1

Protocols/decisions of a company/organisation

PDF 206.83 KB 02.12.2021 28.09.2021 1

Protocols/decisions of a company/organisation

PDF 323.64 KB 02.12.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 38.8 KB 02.12.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 04.03.2021 04.03.2021 2

Copy of the personal identification document

EDOC 859.54 KB 04.03.2021 22.02.2021 8

Copy of the personal identification document

EDOC 789.97 KB 04.03.2021 22.02.2021 8

Copy of the personal identification document

DOCX 44.04 KB 04.03.2021 22.02.2021 8

Copy of the personal identification document

DOCX 13.34 KB 04.03.2021 22.02.2021 8

Application

EDOC 57.88 KB 04.03.2021 17.02.2021 6

Application

DOCX 44.21 KB 04.03.2021 17.02.2021 6

Power of attorney, act of empowerment

DOCX 4.53 MB 04.03.2021 15.02.2021 1

Power of attorney, act of empowerment

EDOC 632.96 KB 04.03.2021 15.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 39.05 KB 02.12.2021 12.11.2020 1

Decisions / letters / protocols of public notaries

RTF 192.58 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 26.08.2020 26.08.2020 2

Application

ASICE 65.93 KB 26.08.2020 18.08.2020 1

Application

DOCX 52.19 KB 26.08.2020 18.08.2020 1

Amendments to the Articles of Association

ASICE 28.76 KB 26.08.2020 14.08.2020 1

Articles of Association

ASICE 53.59 KB 26.08.2020 14.08.2020 1

Protocols/decisions of a company/organisation

DOCX 24.41 KB 26.08.2020 14.08.2020 1

Protocols/decisions of a company/organisation

ASICE 30.15 KB 26.08.2020 14.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 38.79 KB 02.12.2021 29.07.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 244.31 KB 07.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 07.07.2020 07.07.2020 2

Application

ASICE 53.93 KB 03.07.2020 18.06.2020 5

Application

DOCX 40.21 KB 03.07.2020 18.06.2020 5

Bank statements or other document regarding the payment of the equity

PDF 40.67 KB 04.06.2020 21.05.2020 1

Amendments to the Articles of Association

ASICE 37.55 KB 04.06.2020 20.05.2020 1

Articles of Association

ASICE 57.83 KB 04.06.2020 20.05.2020 4

Application of shareholders or third persons for the acquisition of shares

DOCX 23.47 KB 04.06.2020 20.05.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 30.03 KB 04.06.2020 20.05.2020 1

Power of attorney, act of empowerment

DOCX 4.58 MB 04.06.2020 20.05.2020 1

Power of attorney, act of empowerment

ASICE 677.75 KB 04.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

DOCX 43.84 KB 04.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

ASICE 49.68 KB 04.06.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

ASICE 57.4 KB 04.06.2020 20.05.2020 2

Shareholders’ register

ASICE 55.13 KB 04.06.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 03.03.2020 03.03.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 11.94 MB 04.06.2020 23.02.2020 24

Application

TIF 210.14 KB 11.02.2020 11.02.2020 7

Power of attorney, act of empowerment

TIF 22.46 KB 11.02.2020 10.02.2020 1

Power of attorney, act of empowerment

TIF 21.13 KB 06.02.2020 24.01.2020 1

Confirmation or consent to legal address

TIF 15.65 KB 06.02.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

RTF 193.12 KB 05.12.2019 05.12.2019 2

Application

TIF 269.09 KB 03.12.2019 28.11.2019 8

Protocols/decisions of a company/organisation

TIF 179.48 KB 03.12.2019 20.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 71.54 KB 14.10.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

RTF 193.42 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

RTF 205.26 KB 14.10.2019 14.10.2019 3

Power of attorney, act of empowerment

TIF 20.47 KB 14.10.2019 11.10.2019 1

Application

TIF 219.56 KB 14.10.2019 03.10.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 27.09.2019 27.09.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 123.6 KB 04.10.2019 24.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 124.96 KB 04.10.2019 24.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 105.07 KB 04.10.2019 20.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 104.65 KB 04.10.2019 20.09.2019 5

Application

TIF 329.45 KB 24.09.2019 20.09.2019 11

Justification supporting beneficial ownership disclosure statement

TIF 191.03 KB 24.09.2019 06.09.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 280.73 KB 24.09.2019 06.09.2019 11

Protocols/decisions of a company/organisation

TIF 179.11 KB 24.09.2019 30.08.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 230.68 KB 11.03.2025 29.08.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 259.84 KB 11.03.2025 29.08.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 192.29 KB 24.09.2019 27.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 186.81 KB 11.03.2025 21.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 212.65 KB 11.03.2025 21.08.2019 10

Decisions / letters / protocols of public notaries

EDOC 40.53 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

RTF 54.2 KB 23.04.2019 23.04.2019 2

Announcement regarding the legal address

TIF 18.89 KB 23.04.2019 18.04.2019 1

Application

TIF 275.97 KB 23.04.2019 18.04.2019 7

Bank statements or other document regarding the payment of the equity

TIF 17.87 KB 23.04.2019 18.04.2019 1

Confirmation or consent to legal address

TIF 24.8 KB 23.04.2019 10.04.2019 1

Power of attorney, act of empowerment

TIF 298.91 KB 23.04.2019 03.04.2019 8

Copy of the personal identification document

TIF 202.8 KB 24.09.2019 08.06.2016 6

Power of attorney, act of empowerment

TIF 73.46 KB 23.04.2019 14.04.2015 2

Justification supporting beneficial ownership disclosure statement

TIF 21.89 KB 04.10.2019 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