BRYNNER LATVIA, SIA

Limited Liability Company, Micro company

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

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.

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 LIMITED

Reg. no. HE297065
Simou Menardou 8, Ria Court 8, 1st floor, Flat/Office 101, Larnaca 6015, Kipras Republika

100 % 2 157 150 € 1 € 2 157 150 Cyprus 20.06.2019 26.06.2019

Apply information changes

"Brynner Latvia", SIA

Gdaņskas 6-1, Rīga, LV-1014 Check address owners

Nekustamais īpašums

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 PDF
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

PDF 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

PDF 416.71 KB 27.04.2021 26.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 447.96 KB 27.04.2021 26.04.2021 1

Statement regarding the beneficial owners

PDF 152.11 KB 27.04.2021 21.04.2021 1

Statement regarding the beneficial owners

PDF 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