Brenners Shipping, SIA
Limited Liability Company, Micro company
Place in branch
403 by turnover
44 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 | "Brenners Shipping" SIA |
| Registration number, date | 40103818402, 19.08.2014 |
| VAT number | LV40103818402 from 27.08.2014 Europe VAT register |
| Register, date | Commercial Register, 19.08.2014 |
| Legal address | Miglas iela 34, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 7 200 EUR, registered payment 26.03.2018 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | -0.8 | 3.52 | 1.35 |
| Personal income tax (thousands, €) | 0.08 | 1.15 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 2.56 | 0.76 |
| Average employees count | 1 | 2 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 1 490.65 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2018 | 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 | 26.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 240 | € 30 | € 7 200 | Latvia | 15.03.2018 | 26.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "PKW Serviss" SIA | Until 26.03.2018 | 6 years ago |
|---|
Historical addresses
| Garkalnes nov., Sunīši, Medņu iela 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Sunīši, Medņu iela 4 | Until 27.12.2021 | 3 years ago |
| Rīga, Murjāņu iela 6 - 1B | Until 13.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (172.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (174.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (129.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (379.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (973.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (982.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (399.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.35 KB | 26.03.2018 | 15.03.2018 | 1 |
Articles of Association |
DOCX | 13.35 KB | 26.03.2018 | 15.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13 KB | 26.03.2018 | 15.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13 KB | 26.03.2018 | 15.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 26.03.2018 | 15.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 26.03.2018 | 15.03.2018 | 1 |
Articles of Association |
TIF | 30.96 KB | 03.09.2014 | 15.08.2014 | 1 |
Memorandum of Association |
TIF | 31.84 KB | 03.09.2014 | 15.08.2014 | 1 |
Shareholders’ register |
TIF | 54.55 KB | 03.09.2014 | 15.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.04 KB | 13.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 47.47 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 47.47 KB | 27.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
EDOC | 53.56 KB | 26.09.2018 | 19.09.2018 | 3 |
Application |
DOCX | 38.86 KB | 26.09.2018 | 19.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 17.09.2018 | 17.09.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.37 KB | 17.09.2018 | 12.09.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.3 KB | 17.09.2018 | 12.09.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 12.92 KB | 26.09.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.71 KB | 26.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 26.03.2018 | 26.03.2018 | 2 |
Articles of Association |
EDOC | 48.69 KB | 26.03.2018 | 15.03.2018 | 1 |
Application |
DOCX | 90.85 KB | 26.03.2018 | 15.03.2018 | 22 |
Application |
EDOC | 106.62 KB | 26.03.2018 | 15.03.2018 | 22 |
Application |
DOCX | 90.85 KB | 26.03.2018 | 15.03.2018 | 22 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.43 KB | 26.03.2018 | 15.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.17 KB | 26.03.2018 | 15.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.43 KB | 26.03.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.97 KB | 26.03.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.97 KB | 26.03.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.69 KB | 26.03.2018 | 15.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.83 KB | 26.03.2018 | 15.03.2018 | 1 |
Shareholders’ register |
EDOC | 31.96 KB | 26.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
DOCX | 39.4 KB | 13.07.2016 | 07.07.2016 | 3 |
Application |
EDOC | 56.1 KB | 13.07.2016 | 07.07.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 12.89 KB | 13.07.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.63 KB | 13.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.93 KB | 03.09.2014 | 19.08.2014 | 2 |
Application |
TIF | 404.79 KB | 03.09.2014 | 18.08.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.77 KB | 03.09.2014 | 18.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.26 KB | 03.09.2014 | 15.08.2014 | 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