Breakpoint, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
21 by profit
73 by paid taxes
67 by employees
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 | Breakpoint SIA |
| Registration number, date | 40103861354, 15.01.2015 |
| VAT number | LV40103861354 from 23.01.2015 Europe VAT register |
| Register, date | Commercial Register, 15.01.2015 |
| Legal address | Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Breakpoint, SIA
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
- Has contacts
- Positive 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, €) | 485.93 | 367.6 | 341.93 |
| Personal income tax (thousands, €) | 34.48 | 28.68 | 30.9 |
| Statutory social insurance contributions (thousands, €) | 57.7 | 48.68 | 53.16 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 800 | € 3 | € 2 400 | Latvia | 01.03.2021 | 10.03.2021 |
Natural person |
20 % | 200 | € 3 | € 600 | Latvia | 01.03.2021 | 10.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Breakpoint", SIA
Gunāra Astras 1C, Rīga, LV-1084 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Ieriķu iela 15 k-3 | Until 08.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 1C | Until 11.03.2019 | 5 years ago |
| Rīga, Bērzaunes iela 9 | Until 12.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Breakpoint SIA GP 2023 un Revidenta zi ojums | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Breakpoint SIA GP 2022 un Revidenta zi ojums | EDOC | ||||
| GP Breakpoint 2022 final 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Breakpoint 2021 kop ar revidenta zi ojumu Copy | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums dividendes izmaksa | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (200.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180505 0004 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 15.01.2015 - 31.12.2015 | 10.05.2016 | PDF (1.52 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 10.03.2021 | 01.03.2021 | 1 |
Articles of Association |
TIF | 18.14 KB | 23.02.2015 | 12.01.2015 | 1 |
Memorandum of Association |
TIF | 29.56 KB | 23.02.2015 | 12.01.2015 | 1 |
Shareholders’ register |
TIF | 102.32 KB | 23.02.2015 | 12.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
DOCX | 37.81 KB | 12.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 37.81 KB | 12.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOCX | 46.93 KB | 10.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 51.76 KB | 10.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 10.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.03.2019 | 11.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 370.09 KB | 08.03.2019 | 06.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 08.03.2019 | 15.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.26 KB | 04.01.2019 | 04.01.2019 | 1 |
Application |
TIF | 266.29 KB | 04.01.2019 | 04.01.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 04.01.2019 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 08.03.2016 | 08.03.2016 | 1 |
Application |
TIF | 165.2 KB | 11.03.2016 | 24.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.29 KB | 11.03.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 23.02.2015 | 15.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.13 KB | 23.02.2015 | 12.01.2015 | 1 |
Application |
TIF | 124.36 KB | 23.02.2015 | 12.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.15 KB | 23.02.2015 | 05.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 44.33 KB | 23.02.2015 | 22.12.2014 | 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