BRYNNER LATVIA, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | SIA "BRYNNER LATVIA" |
| Registration number, date | 40103779641, 14.04.2014 |
| VAT number | LV40103779641 from 03.06.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2014 |
| Legal address | Gdaņskas iela 6 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 157 150 EUR, registered payment 08.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 18.63 | 647.03 | 15.88 |
| Personal income tax (thousands, €) | 6.22 | 5.87 | 4.52 |
| Statutory social insurance contributions (thousands, €) | 9.94 | 9.94 | 8.91 |
| Average employees count | 3 | 3 | 3 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 09.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.08.2025 | Latvia | 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 | 14.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
BRYNNER HOLDINGS LIMITEDReg. no. HE297065
|
100 % | 2 157 150 | € 1 | € 2 157 150 | Cyprus | 20.06.2019 | 26.06.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kastrānes iela 7 - 32 | Until 25.02.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (29.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (88.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | PDF (81.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (81.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (198.79 KB) | €8.00 |
2014 |
Annual report | 14.04.2014 - 31.12.2014 | 02.05.2015 | HTML (90.37 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.46 KB | 06.08.2019 | 05.08.2019 | 2 |
Articles of Association |
TIF | 68.82 KB | 20.06.2019 | 20.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.92 KB | 20.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
TIF | 44.53 KB | 20.06.2019 | 20.06.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.16 KB | 20.06.2019 | 28.05.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.9 KB | 20.06.2019 | 28.05.2019 | 6 |
Articles of Association |
TIF | 81.6 KB | 05.01.2017 | 20.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.58 KB | 05.01.2017 | 20.12.2016 | 1 |
Shareholders’ register |
TIF | 52.93 KB | 05.01.2017 | 20.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.66 KB | 05.01.2017 | 24.11.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.61 KB | 05.01.2017 | 24.11.2016 | 3 |
Shareholders’ register |
TIF | 58.71 KB | 19.08.2016 | 05.08.2016 | 2 |
Articles of Association |
TIF | 84.76 KB | 19.08.2016 | 19.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.87 KB | 19.08.2016 | 19.07.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.25 KB | 19.08.2016 | 08.07.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.75 KB | 19.08.2016 | 08.07.2016 | 3 |
Shareholders’ register |
TIF | 54.4 KB | 12.01.2015 | 07.01.2015 | 2 |
Articles of Association |
TIF | 50.13 KB | 06.10.2014 | 24.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.29 KB | 06.10.2014 | 24.09.2014 | 1 |
Shareholders’ register |
TIF | 35.88 KB | 06.10.2014 | 24.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.48 KB | 06.10.2014 | 27.08.2014 | 10 |
Shareholders’ register |
TIF | 31.43 KB | 06.06.2014 | 02.06.2014 | 2 |
Shareholders’ register |
TIF | 31.19 KB | 20.05.2014 | 11.04.2014 | 2 |
Articles of Association |
TIF | 16.39 KB | 20.05.2014 | 07.04.2014 | 1 |
Memorandum of Association |
TIF | 44 KB | 20.05.2014 | 07.04.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.7 KB | 20.05.2014 | 18.03.2014 | 23 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 120.78 KB | 29.08.2025 | 29.08.2025 | 3 |
Application |
146.58 KB | 17.01.2025 | 14.01.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 27.04.2021 | 27.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
416.71 KB | 27.04.2021 | 26.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
447.96 KB | 27.04.2021 | 26.04.2021 | 1 | |
Statement regarding the beneficial owners |
152.11 KB | 27.04.2021 | 21.04.2021 | 1 | |
Statement regarding the beneficial owners |
120.86 KB | 27.04.2021 | 21.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 94.19 KB | 06.08.2019 | 05.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 111.51 KB | 20.06.2019 | 20.06.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.1 KB | 20.06.2019 | 20.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.01 KB | 20.06.2019 | 20.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 196.82 KB | 26.06.2019 | 27.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 62.1 KB | 22.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 3 MB | 09.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 05.01.2017 | 30.12.2016 | 1 |
Application |
TIF | 292.03 KB | 05.01.2017 | 20.12.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.42 KB | 05.01.2017 | 20.12.2016 | 1 |
Appraisal reports |
TIF | 96.7 KB | 05.01.2017 | 20.12.2016 | 2 |
Other documents |
TIF | 79.7 KB | 05.01.2017 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.99 KB | 05.01.2017 | 20.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 209.66 KB | 05.01.2017 | 08.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 19.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 2.33 MB | 19.08.2016 | 09.08.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 17.72 KB | 19.08.2016 | 04.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.42 KB | 19.08.2016 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.32 KB | 19.08.2016 | 19.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 207.06 KB | 19.08.2016 | 06.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.18 KB | 12.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 166.99 KB | 12.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 06.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 57.13 KB | 06.10.2014 | 24.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.52 KB | 06.10.2014 | 24.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 06.10.2014 | 24.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 137.91 KB | 06.10.2014 | 03.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 06.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 43.82 KB | 06.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 20.05.2014 | 14.04.2014 | 2 |
Registration certificates |
TIF | 13.3 KB | 20.05.2014 | 14.04.2014 | 1 |
Submission/Application |
TIF | 7.2 KB | 20.05.2014 | 11.04.2014 | 1 |
Other documents |
TIF | 11.57 KB | 20.05.2014 | 09.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 20.05.2014 | 07.04.2014 | 1 |
Application |
TIF | 142.19 KB | 20.05.2014 | 07.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 6.55 KB | 20.05.2014 | 07.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 211.2 KB | 20.05.2014 | 18.03.2014 | 9 |
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