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 2022
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 BRENČI |
| Registration number, date | 40103916559, 29.07.2015 |
| VAT number | LV40103916559 from 19.09.2015 Europe VAT register |
| Register, date | Commercial Register, 29.07.2015 |
| Legal address | "Damkalni 1", Milzkalne, Smārdes pag., Tukuma nov., LV-3148 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 038.87 | 0.00 | 0.00 | 4 270.43 | 12.11.2024 |
| 15.10.2024 | 4 834.12 | 0.00 | 0.00 | 4 253.28 | 15.10.2024 |
| 09.09.2024 | 4 544.66 | 0.00 | 0.00 | 4 281.19 | 09.09.2024 |
| 19.08.2024 | 4 480.77 | 0.00 | 0.00 | 4 367.33 | 19.08.2024 |
| 16.07.2024 | 4 532.51 | 0.00 | 0.00 | 4 497.35 | 16.07.2024 |
| 17.06.2024 | 4 504.37 | 0.00 | 0.00 | 4 504.01 | 17.06.2024 |
| 14.05.2024 | 4 603.60 | 0.00 | 0.00 | 4 603.60 | 14.05.2024 |
| 17.04.2024 | 4 640.31 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 990.40 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 6 006.85 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 910.81 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 5 807.20 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 767.71 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 5 859.06 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 5 731.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 744.17 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 623.13 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 659.94 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 544.61 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 499.37 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 351.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 129.37 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 004.36 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 4 915.24 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 4 703.09 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 4 327.20 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.04.2018 | 207.90 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 151.85 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.45 | 0.2 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 29.07.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.07.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Brenči", SIA
Annas 23, Tukums, Tukuma nov., LV-3101 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Tukuma nov., Tukums, Annas iela 23 | Until 31.01.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2024 | PDF (275.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokls 2021 BRENCI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (618.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (345.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (80.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJ BRENCI17 | |||||
2016 |
Annual report | 29.07.2015 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2015-2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.43 KB | 27.08.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 13.42 KB | 27.08.2015 | 21.07.2015 | 1 |
Memorandum of Association |
TIF | 27 KB | 27.08.2015 | 21.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 243.8 KB | 31.01.2024 | 26.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 27.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 217.21 KB | 27.08.2015 | 22.07.2015 | 3 |
Announcement regarding the legal address |
TIF | 12.83 KB | 27.08.2015 | 21.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.83 KB | 27.08.2015 | 21.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 27.08.2015 | 21.07.2015 | 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