Brēmenes 10, SIA
Limited Liability Company, Micro company
Place in branch
961 by turnover
190 by paid taxes
48 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 | SIA "Brēmenes 10" |
| Registration number, date | 42103046074, 28.07.2008 |
| VAT number | LV42103046074 from 19.08.2008 Europe VAT register |
| Register, date | Commercial Register, 28.07.2008 |
| Legal address | Brēmenes iela 10, Rīga, LV-1014 Check address owners |
| Fixed capital | 99 601 EUR, registered payment 21.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 4.54 | 6.51 | 9.29 |
| Personal income tax (thousands, €) | 1.7 | 0.51 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 1.54 | 0 | 0.35 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
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 13.06.2018 | United Kingdom | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.11.2024 | 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 | Jointly with all persons entitled to represent | 04.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.11.2024 |
* 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 |
50 % | 49 801 | € 1 | € 49 801 | Latvia | 16.10.2024 | 04.11.2024 |
Natural person |
50 % | 49 800 | € 1 | € 49 800 | Latvia | 16.10.2024 | 04.11.2024 |
Historical addresses
| Liepāja, Brīvības iela 17/19-1 | Until 29.01.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (377.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (708.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (1.64 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (964.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (706.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.89 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (91.15 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (90.24 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.43 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.87 KB | 04.11.2024 | 16.10.2024 | 1 |
Shareholders’ register |
EDOC | 29.37 KB | 04.11.2024 | 16.10.2024 | 1 |
Articles of Association |
EDOC | 27.97 KB | 31.10.2024 | 16.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.27 KB | 11.06.2018 | 17.05.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.95 KB | 11.06.2018 | 09.05.2018 | 7 |
Shareholders’ register |
TIF | 74.33 KB | 11.06.2018 | 13.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 16.11.2016 | 04.11.2016 | 1 |
Articles of Association |
TIF | 75.18 KB | 16.11.2016 | 04.11.2016 | 3 |
Shareholders’ register |
TIF | 64.39 KB | 16.11.2016 | 04.11.2016 | 3 |
Shareholders’ register |
TIF | 42.05 KB | 30.01.2013 | 22.01.2013 | 2 |
Articles of Association |
TIF | 9.21 KB | 30.01.2013 | 23.11.2012 | 1 |
Registration certificates of foreign companies |
TIF | 99.93 KB | 30.01.2013 | 26.04.2012 | 6 |
Articles of Association |
TIF | 18.42 KB | 15.06.2009 | 12.05.2009 | 1 |
Shareholders’ register |
TIF | 7.72 KB | 04.09.2008 | 08.08.2008 | 1 |
Articles of Association |
TIF | 10.77 KB | 31.07.2008 | 22.07.2008 | 1 |
Memorandum of Association |
TIF | 22.18 KB | 31.07.2008 | 22.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.24 KB | 04.11.2024 | 21.10.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.67 KB | 04.11.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 98.6 KB | 03.02.2021 | 28.01.2021 | 1 |
Application |
EDOC | 103.46 KB | 03.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 03.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.2 KB | 03.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 122.75 KB | 11.06.2018 | 13.04.2018 | 4 |
Application |
TIF | 133.96 KB | 24.11.2016 | 21.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 184.6 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 21.11.2016 | 21.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.04 KB | 16.11.2016 | 04.11.2016 | 4 |
Other documents |
TIF | 143.26 KB | 16.11.2016 | 07.10.2016 | 5 |
Statement regarding the beneficial owners |
TIF | 319.79 KB | 14.12.2017 | 08.04.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 23.54 KB | 30.01.2013 | 29.01.2013 | 1 |
Application |
TIF | 44.29 KB | 30.01.2013 | 24.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.57 KB | 30.01.2013 | 29.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 104.25 KB | 30.01.2013 | 26.04.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 15.06.2009 | 03.06.2009 | 1 |
Sample report |
TIF | 24.98 KB | 15.06.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.74 KB | 15.06.2009 | 12.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.05 KB | 04.09.2008 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.86 KB | 04.09.2008 | 11.08.2008 | 2 |
Application |
TIF | 30.25 KB | 04.09.2008 | 08.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.48 KB | 04.09.2008 | 07.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 31.07.2008 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.4 KB | 31.07.2008 | 28.07.2008 | 1 |
Registration certificates |
TIF | 15.19 KB | 31.07.2008 | 28.07.2008 | 1 |
Application |
TIF | 61.72 KB | 31.07.2008 | 22.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.44 KB | 31.07.2008 | 22.07.2008 | 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