BREM NAMU PĀRVALDĪŠANA, SIA

Limited Liability Company, Micro company
Place in branch
615 by turnover
299 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BREM NAMU PĀRVALDĪŠANA"
Registration number, date 44103003177, 30.03.1993
VAT number LV44103003177 from 20.11.2002 Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Rīga, Alberta iela 11 Check address owners
Fixed capital 5 000 EUR, registered payment 12.12.2018
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, €) 20.63 -3.83 20.03
Personal income tax (thousands, €) 4.57 4.02 3.76
Statutory social insurance contributions (thousands, €) 10.63 9.78 8.13
Average employees count 5 6 6

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2018
Monaco Estonia

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 11.06.2024
Finland Finland

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 11.06.2024
Monaco Denmark

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   12.12.2018
* 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

Sabiedrība ar ierobežotu atbildību "Baltic Real Estate Management"

Reg. no. 44103003143
Rīga, Alberta iela 11 - 61

100 % 5 000 € 1 € 5 000 Latvia 06.12.2018 12.12.2018

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "DAUGUĻI" Until 05.12.2002 22 years ago
Piensaimnieku kooperatīvā sabiedrība "DAUGUĻI" Until 04.09.2001 23 years ago

Historical addresses

Valmieras raj., Dikļu pag., "Dauguļi" Until 12.09.1996 28 years ago
Valmieras rajons, Dikļu pagasts, "Sauleskalni" Until 04.09.2001 23 years ago
Valmiera, Georga Apiņa iela 16-55 Until 05.12.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (252.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (255.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (85.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (2.01 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. 1.lpp JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
BREM NP vadib.zinjom. JPG

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
NP vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
NP vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 18.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Picture 483 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Picture 151 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (159 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (161.23 KB)

2007

Annual report 18.02.2009  TIF (826.04 KB)

2006

Annual report 01.06.2007  TIF (497.75 KB)

2005

Annual report 07.12.2006  PDF (806.21 KB)

2004

Annual report 12.12.2018  TIF (625.48 KB)

2003

Annual report 12.12.2018  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2001

Annual report 12.12.2018  TIF (449.98 KB)

2000

Annual report 12.12.2018  TIF (128.43 KB)

1999

Annual report 12.12.2018  TIF (140.69 KB)

1998

Annual report 12.12.2018  TIF (108.73 KB)

1997

Annual report 12.12.2018  TIF (138.22 KB)

1996

Annual report 12.12.2018  TIF (143.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.3 KB 12.12.2018 06.12.2018 2

Regulations for the increase/reduction of the equity

DOCX 21.9 KB 12.12.2018 06.12.2018 2

Shareholders’ register

DOCX 20.68 KB 12.12.2018 06.12.2018 1

Amendments to the Articles of Association

TIF 14.29 KB 18.10.2016 08.07.2015 1

Articles of Association

TIF 103.49 KB 18.10.2016 08.07.2015 4

Shareholders’ register

BDOC 1.56 MB 13.08.2015 08.07.2015 3

Articles of Association

TIF 86.34 KB 12.12.2018 07.12.2004 4

Shareholders’ register

TIF 17.77 KB 12.12.2018 07.12.2004 1

Amendments to the Articles of Association

TIF 27.71 KB 12.12.2018 09.01.2003 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.38 KB 12.12.2018 07.01.2003 3

Amendments to the Articles of Association

TIF 129.9 KB 12.12.2018 28.11.2002 5

Amendments to the Articles of Association

TIF 34.85 KB 12.12.2018 31.07.2002 1

Shareholders’ register

TIF 22.32 KB 12.12.2018 31.07.2002 1

Amendments to the Articles of Association

TIF 28.58 KB 12.12.2018 09.11.2001 1

Amendments to the Articles of Association

TIF 163 KB 12.12.2018 09.09.2001 4

Articles of Association

TIF 491.71 KB 12.12.2018 31.08.2001 10

Shareholders’ register

TIF 19.41 KB 12.12.2018 31.08.2001 1

Articles of Association

TIF 1.04 MB 12.12.2018 02.06.1998 22

Articles of Association

TIF 1.04 MB 12.12.2018 30.03.1993 22

Memorandum of Association

TIF 140.52 KB 12.12.2018 01.03.1993 3

Memorandum of association

TIF 71.51 KB 12.12.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 300.79 KB 11.06.2024 10.06.2024 10

Copy of the personal identification document

EDOC 818.53 KB 11.06.2024 11.04.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 369.33 KB 11.06.2024 06.03.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 314.17 KB 11.06.2024 06.03.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 263.68 KB 11.06.2024 06.03.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 314.57 KB 11.06.2024 06.03.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 317.66 KB 11.06.2024 06.03.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 163.39 KB 11.06.2024 04.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.96 KB 16.12.2021 16.12.2021 3

Application

ASICE 304.83 KB 15.12.2021 15.12.2021 13

Copy of the personal identification document

PDF 319.71 KB 16.12.2021 08.12.2021 5

Copy of the personal identification document

PDF 319.71 KB 16.12.2021 08.12.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 2.35 MB 16.12.2021 09.11.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 2.49 MB 16.12.2021 09.11.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 2.49 MB 16.12.2021 09.11.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 2.35 MB 16.12.2021 09.11.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 1.89 MB 16.12.2021 09.11.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.89 MB 16.12.2021 09.11.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.86 MB 16.12.2021 09.11.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.86 MB 16.12.2021 09.11.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.84 MB 16.12.2021 09.11.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.84 MB 16.12.2021 09.11.2020 9

Copy of the personal identification document

PDF 1.31 MB 16.12.2021 16.09.2020 5

Copy of the personal identification document

PDF 1.31 MB 16.12.2021 16.09.2020 5

Copy of the personal identification document

TIF 157.7 KB 10.06.2024 14.02.2020 8

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 12.12.2018 12.12.2018 2

Application

EDOC 54.22 KB 12.12.2018 09.12.2018 4

Application

DOCX 45.45 KB 12.12.2018 09.12.2018 4

Articles of Association

ASICE 24.15 KB 12.12.2018 06.12.2018 2

Application of shareholders or third persons for the acquisition of shares

ASICE 20.6 KB 12.12.2018 06.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.97 KB 12.12.2018 06.12.2018 1

Power of attorney, act of empowerment

DOCX 13.93 KB 12.12.2018 06.12.2018 1

Power of attorney, act of empowerment

ASICE 19.13 KB 12.12.2018 06.12.2018 1

Protocols/decisions of a company/organisation

ASICE 27.67 KB 12.12.2018 06.12.2018 2

Protocols/decisions of a company/organisation

DOCX 23.38 KB 12.12.2018 06.12.2018 2

Regulations for the increase/reduction of the equity

ASICE 26.82 KB 12.12.2018 06.12.2018 2

Shareholders’ register

ASICE 25.07 KB 12.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

TIF 64.4 KB 18.10.2016 26.02.2016 2

Application

TIF 190.37 KB 18.10.2016 08.07.2015 3

Consent of a member of the Board / executive director

TIF 39.22 KB 18.10.2016 08.07.2015 2

Protocols/decisions of a company/organisation

TIF 59.13 KB 18.10.2016 08.07.2015 2

Decisions / letters / protocols of public notaries

TIF 42.43 KB 09.09.2010 09.09.2010 2

Application

TIF 127.19 KB 12.12.2018 03.08.2010 4

Consent of a member of the Board / executive director

TIF 104.89 KB 12.12.2018 03.08.2010 4

Protocols/decisions of a company/organisation

TIF 27.99 KB 12.12.2018 03.08.2010 1

Decisions / letters / protocols of public notaries

TIF 55.18 KB 12.12.2018 02.02.2010 1

Application

TIF 140.03 KB 12.12.2018 06.01.2010 4

Consent of a member of the Board / executive director

TIF 11.59 KB 12.12.2018 28.12.2009 1

Sample report

TIF 90.46 KB 12.12.2018 28.12.2009 4

Protocols/decisions of a company/organisation

TIF 24.56 KB 12.12.2018 04.01.2009 1

Decisions / letters / protocols of public notaries

TIF 51.26 KB 12.12.2018 19.12.2007 1

Application

TIF 88.58 KB 12.12.2018 13.12.2007 2

Protocols/decisions of a company/organisation

TIF 29.11 KB 12.12.2018 13.12.2007 1

Receipts on the publication and state fees

TIF 37.5 KB 12.12.2018 13.12.2007 2

Decisions / letters / protocols of public notaries

TIF 49.82 KB 12.12.2018 16.12.2004 1

Registration certificates

TIF 30 KB 12.12.2018 16.12.2004 1

Announcement regarding the legal address

TIF 11.21 KB 12.12.2018 07.12.2004 1

Application

TIF 87.71 KB 12.12.2018 07.12.2004 3

Consent of a member of the Board / executive director

TIF 11 KB 12.12.2018 07.12.2004 1

Power of attorney, act of empowerment

TIF 19.23 KB 12.12.2018 07.12.2004 1

Protocols/decisions of a company/organisation

TIF 40.84 KB 12.12.2018 07.12.2004 1

Receipts on the publication and state fees

TIF 25.39 KB 12.12.2018 16.11.2004 2

Consent of the auditor

TIF 15.13 KB 12.12.2018 15.11.2004 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 12.12.2018 20.01.2003 1

Receipts on the publication and state fees

TIF 28.3 KB 12.12.2018 14.01.2003 2

Sample report

TIF 24.88 KB 12.12.2018 10.01.2003 1

Protocols/decisions of a company/organisation

TIF 69.82 KB 12.12.2018 09.01.2003 2

Submission/Application

TIF 36.64 KB 12.12.2018 09.01.2003 1

Decisions / letters / protocols of public notaries

TIF 39.29 KB 12.12.2018 05.12.2002 1

Protocols/decisions of a company/organisation

TIF 37.71 KB 12.12.2018 28.11.2002 1

Submission/Application

TIF 30.43 KB 12.12.2018 28.11.2002 1

Receipts on the publication and state fees

TIF 27.64 KB 12.12.2018 21.11.2002 2

Confirmation or consent to legal address

TIF 23.1 KB 12.12.2018 20.11.2002 1

Sample report

TIF 23.11 KB 12.12.2018 08.11.2002 1

Decisions / letters / protocols of public notaries

TIF 31.38 KB 12.12.2018 13.08.2002 1

Submission/Application

TIF 23.55 KB 12.12.2018 09.08.2002 1

Receipts on the publication and state fees

TIF 29.27 KB 12.12.2018 07.08.2002 2

Protocols/decisions of a company/organisation

TIF 71.73 KB 12.12.2018 31.07.2002 2

Submission/Application

TIF 22.46 KB 12.12.2018 31.07.2002 1

Decisions / letters / protocols of public notaries

TIF 33.5 KB 12.12.2018 12.11.2001 1

Application

TIF 23.34 KB 12.12.2018 09.11.2001 1

Protocols/decisions of a company/organisation

TIF 31.38 KB 12.12.2018 09.11.2001 1

Receipts on the publication and state fees

TIF 57.84 KB 12.12.2018 09.11.2001 2

Sample report

TIF 22.62 KB 12.12.2018 01.11.2001 1

Protocols/decisions of a company/organisation

TIF 23.22 KB 12.12.2018 25.10.2001 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 12.12.2018 04.09.2001 1

Registration certificates

TIF 51.58 KB 12.12.2018 04.09.2001 1

Registration certificates

TIF 70.23 KB 12.12.2018 04.09.2001 1

Application

TIF 124.19 KB 12.12.2018 03.09.2001 4

Bank statements or other document regarding the payment of the equity

TIF 17.56 KB 12.12.2018 03.09.2001 1

Power of attorney, act of empowerment

TIF 8.84 KB 12.12.2018 03.09.2001 1

Receipts on the publication and state fees

TIF 44.18 KB 12.12.2018 03.09.2001 2

Sample report

TIF 23.61 KB 12.12.2018 03.09.2001 1

Acceptance-conveyance act

TIF 35.96 KB 12.12.2018 31.08.2001 1

Protocols/decisions of a company/organisation

TIF 35.55 KB 12.12.2018 31.08.2001 1

Submission/Application

TIF 23.19 KB 12.12.2018 31.08.2001 1

Protocols/decisions of a company/organisation

TIF 93.13 KB 12.12.2018 30.08.2001 2

Decisions / letters / protocols of public notaries

TIF 28.39 KB 12.12.2018 27.08.2001 1

Receipts on the publication and state fees

TIF 85.5 KB 12.12.2018 27.08.2001 2

Submission/Application

TIF 23.93 KB 12.12.2018 27.08.2001 1

Protocols/decisions of a company/organisation

TIF 17.08 KB 12.12.2018 20.08.2001 1

Decisions / letters / protocols of public notaries

TIF 37.88 KB 12.12.2018 23.07.2001 1

Receipts on the publication and state fees

TIF 72.52 KB 12.12.2018 23.07.2001 2

Submission/Application

TIF 21.88 KB 12.12.2018 23.07.2001 1

Protocols/decisions of a company/organisation

TIF 42.12 KB 12.12.2018 27.02.2001 1

Decisions / letters / protocols of public notaries

TIF 19.65 KB 12.12.2018 10.06.1998 1

Receipts on the publication and state fees

TIF 13.21 KB 12.12.2018 10.06.1998 1

Submission/Application

TIF 20.89 KB 12.12.2018 08.06.1998 1

Submission/Application

TIF 21.19 KB 12.12.2018 08.06.1998 1

Protocols/decisions of a company/organisation

TIF 32.96 KB 12.12.2018 02.06.1998 1

Power of attorney, act of empowerment

TIF 19.01 KB 12.12.2018 27.05.1998 1

Power of attorney, act of empowerment

TIF 18.47 KB 12.12.2018 27.05.1998 1

Sample report

TIF 25.29 KB 12.12.2018 30.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 21.54 KB 12.12.2018 30.03.1993 1

Decisions / letters / protocols of public notaries

TIF 20.09 KB 12.12.2018 30.03.1993 1

Registration certificates

TIF 49.36 KB 12.12.2018 30.03.1993 1

Registration certificates

TIF 39.5 KB 12.12.2018 30.03.1993 1

Registration certificates

TIF 56.56 KB 12.12.2018 30.03.1993 1

Registration certificates

TIF 76.97 KB 12.12.2018 30.03.1993 1

Registration certificates

TIF 46.96 KB 12.12.2018 30.03.1993 1

Application

TIF 122.23 KB 12.12.2018 25.03.1993 4

Copy of the personal identification document

TIF 37.15 KB 12.12.2018 1

Copy of the personal identification document

TIF 30.22 KB 12.12.2018 1

Copy of the personal identification document

TIF 233 KB 12.12.2018 6

Other documents

TIF 192.58 KB 12.12.2018 6

Receipts on the publication and state fees

TIF 9.2 KB 12.12.2018 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