Brest, SIA

Limited Liability Company, Micro company
Place in branch
546 by turnover
470 by profit
246 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Brest"
Registration number, date 41203028292, 28.12.2006
VAT number LV41203028292 from 01.11.2022 Europe VAT register
Register, date Commercial Register, 28.12.2006
Legal address Cīruļu iela 5, Ventspils, LV-3601 Check address owners
Fixed capital 2 845 EUR, registered payment 29.12.2014
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, €) 9.9 3.87 2.34
Personal income tax (thousands, €) 1.15 1.37 0.94
Statutory social insurance contributions (thousands, €) 1.88 2.21 1.4
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.01.2010
* 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 % 2 845 € 1 € 2 845 19.12.2014 29.12.2014

Historical addresses

Ventspils, Tārgales iela 72 - 28 Until 18.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VADI BAS ZIN OJUMS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (79.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (79.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (79.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (148.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (148.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (159.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (5.3 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  HTML (90.96 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
1_HTML izdruka HTML
Vadibaszinojums PDF
Vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  HTML (90.04 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (90.7 KB)

2010

Annual report 03.05.2011  TIF (1.57 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (15.39 KB)

2008

Annual report 08.05.2009  TIF (433.85 KB)

2007

Annual report 07.11.2008  TIF (361.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 46.39 KB 29.12.2014 19.12.2014 1

Articles of Association

TIF 87.22 KB 29.12.2014 19.12.2014 3

Shareholders’ register

TIF 63.44 KB 29.12.2014 19.12.2014 2

Shareholders’ register

TIF 9.83 KB 08.06.2010 20.05.2010 1

Articles of Association

TIF 72.34 KB 21.03.2007 28.12.2006 3

Memorandum of association

TIF 92.64 KB 21.03.2007 18.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 188.77 KB 18.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 18.12.2017 18.12.2017 1

Application

TIF 125.65 KB 14.12.2017 14.12.2017 5

Confirmation or consent to legal address

TIF 10.38 KB 14.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

TIF 62.36 KB 29.12.2014 29.12.2014 1

Application

TIF 309.46 KB 29.12.2014 22.12.2014 2

Protocols/decisions of a company/organisation

TIF 70 KB 29.12.2014 19.12.2014 2

Decisions / letters / protocols of public notaries

TIF 37.73 KB 08.06.2010 29.05.2010 1

Application

TIF 66.61 KB 08.06.2010 27.05.2010 2

Protocols/decisions of a company/organisation

TIF 31.57 KB 08.06.2010 20.05.2010 1

Decisions / letters / protocols of public notaries

TIF 55.94 KB 08.06.2010 07.01.2010 2

Protocols/decisions of a company/organisation

TIF 28.59 KB 08.06.2010 04.01.2010 1

Application

TIF 84.53 KB 08.06.2010 05.12.2009 2

Decisions / letters / protocols of public notaries

TIF 59.16 KB 21.03.2007 28.12.2006 1

Registration certificates

TIF 40.22 KB 21.03.2007 28.12.2006 1

Application

TIF 370.73 KB 21.03.2007 20.12.2006 8

Announcement regarding the legal address

TIF 12.13 KB 21.03.2007 18.12.2006 1

Appraisal reports

TIF 30.41 KB 21.03.2007 18.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 30.34 KB 21.03.2007 18.12.2006 1

Receipts on the publication and state fees

TIF 18.5 KB 21.03.2007 18.12.2006 1

Receipts on the publication and state fees

TIF 19.39 KB 21.03.2007 18.12.2006 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