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 "BRETTES" |
| Registration number, date | 45404005421, 04.03.1993 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.07.2005 |
| Legal address | Jēkabpils nov., Viesītes pag., "Brettes" Check address owners |
| Fixed capital | 33 704 EUR, registered payment 14.07.2016 |
| 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
- 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, €) | 0 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 16.11.2010 |
* 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 % | 23 687 | LVL 1 | LVL 23 687 | Latvia | 29.07.2005 | 16.11.2010 |
Historical company names
| Viesītes pilsētas ar lauku teritoriju A.Strausa zemnieku saimniecība "BRETTES" | Until 29.07.2005 | 20 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Viesītes lauku teritorija, "Brettes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Viesītes nov., Viesītes l. t., "Brettes" | Until 04.03.2010 | 15 years ago |
| Viesītes nov., Viesītes pag., "Brettes" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| brettes VZ 2021 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| brettes VZ 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| brettes VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| brettes VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Br 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.10.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Br. vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Brettes 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| brettes2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| brettes vad.zinoj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA BRETTES.vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 99 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 99 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 14.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 99 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 99 | XML | ||||
2009 |
Annual report | 16.09.2010 | TIF (807.68 KB) | ||
2008 |
Annual report | 18.12.2009 | TIF (955.3 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (3.67 MB) | ||
2005 |
Annual report | 28.01.2014 | TIF (1019.64 KB) | ||
1997 |
Annual report | 28.01.2014 | TIF (1.02 MB) | ||
1996 |
Annual report | 28.01.2014 | TIF (2.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.38 KB | 28.01.2014 | 01.03.2005 | 1 |
Articles of Association |
TIF | 37.51 KB | 28.01.2014 | 22.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 25.04 KB | 28.01.2014 | 04.11.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.01 KB | 28.01.2014 | 04.11.2004 | 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 |
EDOC | 62.12 KB | 13.04.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.74 KB | 08.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 03.11.2020 | 03.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 03.11.2020 | 03.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 29.10.2020 | 28.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.08 KB | 29.10.2020 | 28.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.08 KB | 29.10.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 07.10.2019 | 07.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.72 KB | 02.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.61 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 24.04.2019 | 24.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.09 KB | 17.04.2019 | 16.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 17.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.88 KB | 28.01.2014 | 20.05.2008 | 2 |
Application |
TIF | 269.62 KB | 28.01.2014 | 15.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.55 KB | 28.01.2014 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 98.13 KB | 28.01.2014 | 15.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 28.01.2014 | 21.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 117.63 KB | 28.01.2014 | 18.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 28.01.2014 | 11.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 142.78 KB | 28.01.2014 | 08.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 28.01.2014 | 29.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 124.41 KB | 28.01.2014 | 28.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 28.01.2014 | 29.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 149.24 KB | 28.01.2014 | 28.08.2006 | 3 |
Sample report |
TIF | 34.74 KB | 28.01.2014 | 17.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.49 KB | 28.01.2014 | 29.07.2005 | 1 |
Registration certificates |
TIF | 41.47 KB | 28.01.2014 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 545.79 KB | 28.01.2014 | 11.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.2 KB | 28.01.2014 | 01.03.2005 | 1 |
Application |
TIF | 145.93 KB | 28.01.2014 | 01.03.2005 | 3 |
Consent of the auditor |
TIF | 15.5 KB | 28.01.2014 | 01.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.57 KB | 28.01.2014 | 01.03.2005 | 1 |
Other documents |
TIF | 20.55 KB | 28.01.2014 | 01.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.59 KB | 28.01.2014 | 22.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 28.01.2014 | 17.11.2004 | 1 |
Auditor’s opinion |
TIF | 42.28 KB | 28.01.2014 | 08.11.2004 | 1 |
Application |
TIF | 31.84 KB | 28.01.2014 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 28.01.2014 | 26.06.2002 | 1 |
Registration certificates |
TIF | 97.8 KB | 28.01.2014 | 26.06.2002 | 1 |
Registration certificates |
TIF | 120.24 KB | 28.01.2014 | 26.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 28.01.2014 | 20.06.2002 | 1 |
Submission/Application |
TIF | 15.49 KB | 28.01.2014 | 20.06.2002 | 1 |
Registration certificates |
TIF | 98.71 KB | 28.01.2014 | 04.03.1993 | 1 |
Application |
TIF | 70.04 KB | 28.01.2014 | 25.02.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 28.01.2014 | 25.02.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 196.87 KB | 28.01.2014 | 18.02.1992 | 2 |
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