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 "BRE 41" |
| Registration number, date | 40103678876, 06.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.06.2013 |
| Legal address | Ausekļa iela 7 – 303, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | 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 | 06.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
PANORMIK INVEST LLPReg. no. OC399462
|
100 % | 2 844 | € 1 | € 2 844 | United Kingdom | 10.12.2015 | 18.12.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAKEVIEW LUXURY VILLAGE" | Until 23.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Plaužu iela 5 | Until 18.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 167C | Until 06.12.2016 | 8 years ago |
| Rīga, Rudens iela 10 - 54 | Until 29.04.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (915.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BRE | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (2.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (205.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BRE41 SIA vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BRE41 vadibas zinojums | |||||
2013 |
Annual report | 06.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lakview luxury village vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94 KB | 04.01.2016 | 10.12.2015 | 2 |
Articles of Association |
TIF | 60.52 KB | 25.02.2015 | 17.02.2015 | 4 |
Shareholders’ register |
TIF | 29.78 KB | 25.02.2015 | 17.02.2015 | 2 |
Articles of Association |
TIF | 13.67 KB | 10.07.2013 | 27.05.2013 | 1 |
Memorandum of association |
TIF | 36.01 KB | 10.07.2013 | 27.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 361.92 KB | 18.06.2024 | 17.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.85 KB | 23.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 57.15 KB | 29.04.2024 | 24.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.67 KB | 13.09.2022 | 12.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.99 KB | 10.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 24.69 KB | 27.03.2019 | 21.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 52.13 KB | 27.03.2019 | 21.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 08.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 1.68 MB | 08.12.2016 | 01.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.13 KB | 08.12.2016 | 01.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 08.12.2016 | 30.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 1.15 MB | 08.12.2016 | 18.04.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 04.01.2016 | 18.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.66 KB | 04.01.2016 | 14.12.2015 | 1 |
Application |
TIF | 222.23 KB | 04.01.2016 | 10.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 131.29 KB | 04.01.2016 | 10.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 25.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 99.8 KB | 25.02.2015 | 17.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.19 KB | 25.02.2015 | 17.02.2015 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.78 MB | 15.12.2015 | 26.06.2013 | 6 |
Power of attorney, act of empowerment |
2.1 MB | 15.12.2015 | 26.06.2013 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 10.07.2013 | 06.06.2013 | 2 |
Registration certificates |
TIF | 64.21 KB | 10.07.2013 | 06.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 10.07.2013 | 03.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.46 KB | 10.07.2013 | 28.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.54 KB | 10.07.2013 | 27.05.2013 | 1 |
Application |
TIF | 91.12 KB | 10.07.2013 | 27.05.2013 | 3 |
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