BRYNNER MEŽAPARKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRYNNER MEŽAPARKS"
Registration number, date 40203482965, 11.05.2023
VAT number LV40203482965 from 24.05.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.05.2023
Legal address Gdaņskas iela 6 – 1, Rīga, LV-1014 Check address owners
Fixed capital 2 700 000 EUR, registered payment 29.08.2025
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023
Total payments to state budget (thousands, €) 9.96 3.06
Personal income tax (thousands, €) 5.12 1.19
Statutory social insurance contributions (thousands, €) 8.75 1.86
Average employees count 3 2

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 11.05.2023
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   11.05.2023
* 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

SIA "BRYNNER LATVIA"

Reg. no. 40103779641

100 % 2 700 000 € 1 € 2 700 000 Latvia 26.08.2025 29.08.2025

Apply information changes

"BRYNNER MEŽAPARKS", SIA

Gdaņskas 6, Rīga, LV-1014 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (79.97 KB) €7.00

2023

Annual report 11.05.2023 - 31.12.2023 29.05.2024  PDF (79.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 108.47 KB 29.08.2025 26.08.2025 1

Articles of Association

PDF 109.77 KB 29.08.2025 14.08.2025 1

Regulations for the increase/reduction of the equity

PDF 105.63 KB 29.08.2025 14.08.2025 1

Shareholders’ register

PDF 108.28 KB 06.05.2025 28.04.2025 1

Articles of Association

PDF 109.67 KB 06.05.2025 16.04.2025 1

Regulations for the increase/reduction of the equity

PDF 105.62 KB 06.05.2025 16.04.2025 1

Shareholders’ register

PDF 103.46 KB 07.01.2025 27.12.2024 1

Articles of Association

PDF 113.74 KB 07.01.2025 13.12.2024 1

Regulations for the increase/reduction of the equity

PDF 107.9 KB 07.01.2025 13.12.2024 1

Shareholders’ register

PDF 104.26 KB 10.05.2024 07.05.2024 1

Articles of Association

PDF 105.52 KB 10.05.2024 29.04.2024 1

Regulations for the increase/reduction of the equity

PDF 101.33 KB 10.05.2024 29.04.2024 1

Shareholders’ register

PDF 165.18 KB 02.05.2024 26.04.2024 1

Articles of Association

PDF 102.53 KB 11.05.2023 28.04.2023 1

Memorandum of Association

PDF 107.92 KB 11.05.2023 28.04.2023 1

Shareholders’ register

PDF 104.35 KB 11.05.2023 28.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 124.7 KB 29.08.2025 29.08.2025 3

Bank statements or other document regarding the payment of the equity

PDF 18.78 KB 29.08.2025 19.08.2025 1

Protocols/decisions of a company/organisation

PDF 116.13 KB 29.08.2025 14.08.2025 1

Application

PDF 149.83 KB 06.05.2025 28.04.2025 1

Bank statements or other document regarding the payment of the equity

PDF 18.79 KB 06.05.2025 24.04.2025 1

Protocols/decisions of a company/organisation

PDF 116.1 KB 06.05.2025 16.04.2025 1

Application

PDF 156.53 KB 07.01.2025 02.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 18.79 KB 07.01.2025 18.12.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 107.88 KB 07.01.2025 13.12.2024 1

Protocols/decisions of a company/organisation

PDF 120.36 KB 07.01.2025 13.12.2024 1

Application

PDF 150.27 KB 10.05.2024 07.05.2024 1

Bank statements or other document regarding the payment of the equity

PDF 18.79 KB 10.05.2024 02.05.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 104.03 KB 10.05.2024 29.04.2024 1

Protocols/decisions of a company/organisation

PDF 112.32 KB 10.05.2024 29.04.2024 1

Application

PDF 153.43 KB 02.05.2024 26.04.2024 1

Application

PDF 174.34 KB 11.05.2023 30.04.2023 1

Appraisal reports

EDOC 205.76 KB 11.05.2023 21.02.2023 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