BREINS, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
4 by profit
7 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BREINS"
Registration number, date 40003399154, 20.06.1998
VAT number LV40003399154 from 08.07.1998 Europe VAT register
Register, date Commercial Register, 05.03.2003
Legal address Rankas iela 2B, Rīga, LV-1005 Check address owners
Fixed capital 49 800 EUR, registered payment 10.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 52.81 21.77 22.08
Personal income tax (thousands, €) 2.56 3 3.89
Statutory social insurance contributions (thousands, €) 8.76 8.44 8.77
Average employees count 4 3 4

Industries

Industry from zl.lv Gāzes ierīces
Branch from zl.lv (NACE2) Citu speciālas nozīmes mašīnu ražošana (28.99)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Types of activities from statues Automobiļu pārdošana
Automobiļu apkope un remonts
Automobiļu detaļu un piederumu pārdošana
Pasažieru aviopārvadājumi
Transporta palīgdarbības
Arhitektūras un projektēšanas pakalpojumi un konsultācijas
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   10.06.2015
* 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

100 % 100 € 498 € 49 800 Latvia 26.05.2015 10.06.2015

Apply information changes

ML

"Breins", SIA

Rankas 2B, Rīga, LV-1005 Check address owners

Gāzes ierīces

Historical company names

SIA "BREINS" Until 05.03.2003 21 year ago

Historical addresses

Rīga, Anniņmuižas bulvāris 54-97 Until 11.05.2005 19 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.12.2009. Case number: C32368609
Started 11.12.2009, ended 22.01.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums

22.01.2010

26.01.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

15.12.2009

16.12.2009   Appointment of an administrator in an insolvency case 
Skrūskopa Zane (Certificate nr. 00345)

11.12.2009

14.12.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Skrūskopa Zane

Lāčplēša iela 127a-4, Rīga, LV-1003 Nr. 00345 (valid from 28.05.2016 till 11.07.2018)
Cell phone 29994664

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (1.33 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (193.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (188.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (185.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.45 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (409.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (154.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (389.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums (Parakstits) PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums BREINS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums BREINS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums BREINS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 14.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (7.34 KB)

2008

Annual report 23.02.2009  TIF (581.66 KB)

2007

Annual report 20.08.2008  TIF (812.58 KB)

2006

Annual report 16.07.2007  TIF (392.21 KB)

2005

Annual report 01.11.2006  TIF (160 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.11 KB 15.06.2015 26.05.2015 1

Articles of Association

TIF 79.83 KB 15.06.2015 26.05.2015 3

Shareholders’ register

TIF 48.28 KB 15.06.2015 26.05.2015 2

Shareholders’ register

TIF 14.72 KB 31.03.2011 10.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 79.31 KB 15.06.2015 10.06.2015 2

Application

TIF 314.44 KB 15.06.2015 26.05.2015 5

Protocols/decisions of a company/organisation

TIF 106.82 KB 15.06.2015 26.05.2015 3

Decisions / letters / protocols of public notaries

TIF 35.75 KB 31.03.2011 30.03.2011 1

Application

TIF 70.82 KB 31.03.2011 16.03.2011 3

Protocols/decisions of a company/organisation

TIF 42.14 KB 31.03.2011 10.03.2011 2

Notary’s decision

TIF 44.89 KB 27.01.2010 26.01.2010 2

Court decision/judgement

TIF 176.76 KB 27.01.2010 22.01.2010 4

Notary’s decision

TIF 951.88 KB 17.12.2009 16.12.2009 2

Court decision/judgement

TIF 476.35 KB 17.12.2009 15.12.2009 1

Notary’s decision

TIF 35.25 KB 15.12.2009 14.12.2009 2

Court decision/judgement

TIF 56.44 KB 15.12.2009 11.12.2009 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