BRERA, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
85 by profit
53 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "BRERA" |
| Registration number, date | 40003453323, 22.07.1999 |
| VAT number | LV40003453323 from 28.07.1999 Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Rīga, Strēlnieku iela 1 Check address owners |
| Fixed capital | 3 040 EUR, registered payment 06.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRERA, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 89.63 | 51.38 | 62.65 |
| Personal income tax (thousands, €) | 1.86 | 1.59 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 3.17 | 2.44 | 2.03 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Biroja mēbeļu vairumtirdzniecība (46.65) |
| CSP industry | Biroja mēbeļu vairumtirdzniecība (46.65) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2018 | 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 | 16.04.2024 |
* 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 |
75 % | 15 | € 152 | € 2 280 | Latvia | 05.12.2016 | 11.01.2017 |
Natural person |
25 % | 5 | € 152 | € 760 | Latvia | 12.03.2015 | 06.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.05.2012 |
Right to represent individually |
Natural person
(from 17.05.2012 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BRERA" | Until 12.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tālavas gatve 5-27 | Until 27.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 1 - 2 | Until 17.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (224.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (84.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (752.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (1.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (955.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (799.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (984.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 22.04.2014 | TIF (449.99 KB) | ||
2012 |
Annual report | 17.04.2013 | TIF (436.72 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (418.1 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (510.7 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (590.19 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (3.89 KB) | |
2007 |
Annual report | 09.09.2008 | TIF (623.85 KB) | ||
2006 |
Annual report | 01.06.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 06.12.2006 | TIF (687.14 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.47 KB | 11.04.2024 | 11.04.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.55 KB | 11.04.2024 | 10.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.58 KB | 11.04.2024 | 10.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.18 KB | 09.11.2023 | 09.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.37 KB | 07.11.2023 | 07.11.2023 | 1 | |
Application |
ASICE | 52.97 KB | 17.08.2023 | 17.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 150.55 KB | 22.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 11.01.2017 | 11.01.2017 | 2 |
Appraisal reports |
TIF | 21.02 KB | 09.11.2023 | 16.07.1999 | 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