BREJANA TL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BREJANA TL"
Registration number, date 40203316850, 11.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2021
Legal address Meža iela 7 – 72, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 EUR, registered payment 11.05.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2021
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   14.06.2021
* 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 % 1 € 1 € 1 Latvia 07.06.2021 14.06.2021

Apply information changes

"Brejana TL", SIA

Jaunolaine, Meža 7-72, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Uzkopšanas serviss

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.61 KB) €11.00

2021

Annual report 11.05.2021 - 31.12.2021 19.07.2022  PDF (178.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.16 KB 14.06.2021 07.06.2021 1

Articles of Association

JPG 1.64 MB 11.05.2021 12.04.2021 1

Memorandum of Association

PDF 304.97 KB 11.05.2021 12.04.2021 1

Shareholders’ register

PDF 172.37 KB 11.05.2021 12.04.2021 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

RTF 191.38 KB 14.06.2021 14.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 14.06.2021 14.06.2021 2

Application

DOCX 37.88 KB 14.06.2021 09.06.2021 1

Application

EDOC 51.71 KB 14.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

EDOC 21.35 KB 14.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

DOCX 15.38 KB 14.06.2021 07.06.2021 1

Shareholders’ register

EDOC 26.35 KB 14.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 11.05.2021 11.05.2021 2

Notice of a member of the Board regarding the resignation

DOCX 13.02 KB 14.06.2021 09.05.2021 1

Notice of a member of the Board regarding the resignation

EDOC 19.06 KB 14.06.2021 09.05.2021 1

Application

PDF 1.57 MB 11.05.2021 07.05.2021 1

Application

EDOC 1.52 MB 11.05.2021 07.05.2021 1

Announcement regarding the legal address

PDF 149.58 KB 11.05.2021 12.04.2021 1

Announcement regarding the legal address

EDOC 140.55 KB 11.05.2021 12.04.2021 1

Articles of Association

EDOC 1.64 MB 11.05.2021 12.04.2021 1

Confirmation or consent to legal address

PDF 95.52 KB 11.05.2021 12.04.2021 1

Confirmation or consent to legal address

EDOC 90.16 KB 11.05.2021 12.04.2021 1

Memorandum of Association

EDOC 299.69 KB 11.05.2021 12.04.2021 1

Shareholders’ register

EDOC 171.27 KB 11.05.2021 12.04.2021 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