Breinijs, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
62 by profit
69 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "Breinijs" |
| Registration number, date | 55403011441, 21.01.2003 |
| VAT number | LV55403011441 from 19.05.2003 Europe VAT register |
| Register, date | Commercial Register, 21.01.2003 |
| Legal address | Smilšu iela 28A, Viesīte, Jēkabpils nov., LV-5237 Check address owners |
| Fixed capital | 7 840 EUR, registered payment 07.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 1.65 | 2.28 | 1.77 |
| Personal income tax (thousands, €) | 0.05 | 0.2 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 2.07 | 1.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.10.2009 |
* 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 |
63.75 % | 357 | € 14 | € 4 998 | Latvia | 28.11.2017 | 07.12.2017 |
Natural person |
36.25 % | 203 | € 14 | € 2 842 | Latvia | 28.11.2017 | 07.12.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jēkabpils rajons, Viesīte, Sporta iela 17-17 | Until 22.04.2004 | 21 year ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Kārļa Skaubīša iela 14-23 | Until 05.10.2006 | 19 years ago |
| Jēkabpils rajons, Viesīte, Smilšu iela 28a | Until 03.07.2009 | 16 years ago |
| Viesītes nov., Viesīte, Smilšu iela 28A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (80.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (86.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (305.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3.vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3.vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5.vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5.vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5.vadibas zinojums un gramatvedibas politika | ODT | ||||
2010 |
Annual report | 16.05.2011 | TIF (955.2 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | TXT (886 B) | |
2007 |
Annual report | 15.05.2008 | TIF (1.62 MB) | ||
2006 |
Annual report | 14.06.2007 | TIF (891.32 KB) | ||
2005 |
Annual report | 28.11.2007 | TIF (2.6 MB) | ||
2004 |
Annual report | 28.11.2007 | TIF (2.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 72.17 KB | 07.12.2017 | 28.11.2017 | 1 |
Articles of Association |
EDOC | 231.1 KB | 07.12.2017 | 28.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.47 KB | 07.12.2017 | 28.11.2017 | 1 |
Shareholders’ register |
TIF | 77.28 KB | 06.12.2017 | 28.11.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 23.25 KB | 19.06.2017 | 05.06.2017 | 1 |
Articles of Association |
EDOC | 48.94 KB | 19.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
EDOC | 4.71 MB | 19.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
TIF | 13.26 KB | 06.10.2016 | 01.11.2009 | 1 |
Shareholders’ register |
TIF | 35.92 KB | 28.11.2007 | 30.03.2004 | 1 |
Shareholders’ register |
TIF | 48.72 KB | 28.11.2007 | 23.07.2003 | 1 |
Shareholders’ register |
TIF | 51.11 KB | 28.11.2007 | 05.05.2003 | 1 |
Articles of Association |
TIF | 174.5 KB | 28.11.2007 | 06.01.2003 | 3 |
Memorandum of Association |
TIF | 74.2 KB | 28.11.2007 | 06.01.2003 | 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 |
RTF | 193.88 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
EDOC | 6.03 MB | 07.12.2017 | 29.11.2017 | 6 |
Application |
JPG | 1.08 MB | 07.12.2017 | 29.11.2017 | 6 |
Application |
JPG | 1.18 MB | 07.12.2017 | 29.11.2017 | 6 |
Application |
JPG | 1.05 MB | 07.12.2017 | 29.11.2017 | 6 |
Application |
JPG | 1002.53 KB | 07.12.2017 | 29.11.2017 | 6 |
Application |
JPG | 776.94 KB | 07.12.2017 | 29.11.2017 | 6 |
Application |
JPG | 1.2 MB | 07.12.2017 | 29.11.2017 | 6 |
Application |
JPG | 1.08 MB | 07.12.2017 | 29.11.2017 | 6 |
Amendments to the Articles of Association |
EDOC | 72.17 KB | 07.12.2017 | 28.11.2017 | 1 |
Articles of Association |
EDOC | 231.1 KB | 07.12.2017 | 28.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
76.14 KB | 07.12.2017 | 28.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
76.14 KB | 07.12.2017 | 28.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 82.53 KB | 07.12.2017 | 28.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
506.14 KB | 07.12.2017 | 28.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 519.17 KB | 07.12.2017 | 28.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
506.14 KB | 07.12.2017 | 28.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 580.26 KB | 07.12.2017 | 28.11.2017 | 2 |
Protocols/decisions of a company/organisation |
626.56 KB | 07.12.2017 | 28.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
626.56 KB | 07.12.2017 | 28.11.2017 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 72.47 KB | 07.12.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 204.57 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 25.73 KB | 19.06.2017 | 12.06.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 34.04 KB | 19.06.2017 | 08.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.25 KB | 19.06.2017 | 05.06.2017 | 1 |
Articles of Association |
EDOC | 48.94 KB | 19.06.2017 | 05.06.2017 | 1 |
Application |
DOCX | 41.81 KB | 19.06.2017 | 05.06.2017 | 1 |
Application |
EDOC | 53.73 KB | 19.06.2017 | 05.06.2017 | 1 |
Application |
DOCX | 41.81 KB | 19.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 19.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.93 KB | 19.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 19.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
EDOC | 4.71 MB | 19.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 06.10.2016 | 04.11.2009 | 1 |
Application |
TIF | 233.37 KB | 06.10.2016 | 02.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 06.10.2016 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 06.10.2016 | 19.10.2009 | 2 |
Application |
TIF | 128.48 KB | 06.10.2016 | 15.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 06.10.2016 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.96 KB | 06.10.2016 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 125.47 KB | 28.11.2007 | 05.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 108.99 KB | 28.11.2007 | 02.10.2006 | 2 |
Application |
TIF | 719.94 KB | 28.11.2007 | 29.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.14 KB | 28.11.2007 | 29.09.2006 | 1 |
Sample report |
TIF | 48.73 KB | 28.11.2007 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.03 KB | 28.11.2007 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 158.98 KB | 28.11.2007 | 01.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.72 KB | 28.11.2007 | 31.03.2004 | 1 |
Sample report |
TIF | 47.53 KB | 28.11.2007 | 31.03.2004 | 1 |
Application |
TIF | 557.05 KB | 28.11.2007 | 30.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.78 KB | 28.11.2007 | 30.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.28 KB | 28.11.2007 | 30.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 28.11.2007 | 11.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 28.11.2007 | 08.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 125.47 KB | 28.11.2007 | 28.07.2003 | 2 |
Application |
TIF | 618.5 KB | 28.11.2007 | 23.07.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.27 KB | 28.11.2007 | 23.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 28.11.2007 | 22.05.2003 | 1 |
Application |
TIF | 565.85 KB | 28.11.2007 | 09.05.2003 | 4 |
Receipts on the publication and state fees |
TIF | 105.52 KB | 28.11.2007 | 08.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.28 KB | 28.11.2007 | 05.05.2003 | 2 |
Sample report |
TIF | 49.9 KB | 28.11.2007 | 30.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 28.11.2007 | 24.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.48 KB | 28.11.2007 | 21.01.2003 | 1 |
Registration certificates |
TIF | 258.23 KB | 28.11.2007 | 21.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.93 KB | 28.11.2007 | 07.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.64 KB | 28.11.2007 | 06.01.2003 | 1 |
Application |
TIF | 661.39 KB | 28.11.2007 | 06.01.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.19 KB | 28.11.2007 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 96.63 KB | 28.11.2007 | 06.01.2003 | 2 |
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