BRICKSTONE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 25.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BRICKSTONE" |
| Registration number, date | 40103779340, 14.04.2014 |
| VAT number | None (excluded 15.04.2021) Europe VAT register |
| Register, date | Commercial Register, 14.04.2014 |
| Legal address | Parka iela 24 – 10, Seda, Valmieras nov., LV-4728 Check address owners |
| Fixed capital | 5 800 EUR , registered 08.03.2018 (registered payment 08.03.2018: 5 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.85 | 3.43 | 2.24 |
| Personal income tax (thousands, €) | 0.36 | 1.77 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 3.93 | 0 |
| Average employees count | 5 | 8 | 0 |
| Received COVID-19 downtime support | 31.03.2021, 226.80 € | ||
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "BALTIC PERSONNEL" | Until 09.11.2020 | 5 years ago |
|---|---|---|
| SIA "HAUS LEGAL" | Until 13.12.2019 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "ADG plus" | Until 12.02.2019 | 6 years ago |
Historical addresses
| Ogres nov., Lielvārde, Burtnieku iela 4 | Until 16.11.2021 | 4 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Burtnieku iela 4 | Until 01.07.2021 | 4 years ago |
| Rīga, Aleksandra Čaka iela 156 - 28 | Until 13.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (78.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | PDF (149.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pazinoj Leg H 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | PDF (2.97 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (582.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinoj ADG 20015 | |||||
2014 |
Annual report | 14.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ADG PLU Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.09 KB | 16.11.2021 | 18.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.06 KB | 09.11.2020 | 30.10.2020 | 1 |
Articles of Association |
DOCX | 22.62 KB | 09.11.2020 | 30.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.72 KB | 27.02.2020 | 09.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.72 KB | 27.02.2020 | 09.12.2019 | 1 |
Articles of Association |
DOCX | 17.2 KB | 27.02.2020 | 09.12.2019 | 1 |
Articles of Association |
DOCX | 17.2 KB | 27.02.2020 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 21.47 KB | 27.02.2020 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 21.47 KB | 27.02.2020 | 09.12.2019 | 1 |
Shareholders’ register |
TIF | 70.17 KB | 26.03.2019 | 25.03.2019 | 3 |
Shareholders’ register |
TIF | 91.4 KB | 12.02.2019 | 06.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 7.44 KB | 07.02.2019 | 06.02.2019 | 1 |
Articles of Association |
TIF | 87.36 KB | 07.02.2019 | 06.02.2019 | 3 |
Shareholders’ register |
TIF | 550.45 KB | 08.03.2018 | 27.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 28.02.2018 | 27.02.2018 | 1 |
Articles of Association |
TIF | 89.45 KB | 28.02.2018 | 27.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.38 KB | 28.02.2018 | 27.02.2018 | 1 |
Shareholders’ register |
TIF | 175.57 KB | 03.07.2017 | 21.06.2017 | 5 |
Amendments to the Articles of Association |
TIF | 50.86 KB | 13.10.2014 | 03.10.2014 | 1 |
Articles of Association |
TIF | 138.4 KB | 13.10.2014 | 03.10.2014 | 3 |
Shareholders’ register |
TIF | 43.72 KB | 20.05.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 10.88 KB | 20.05.2014 | 04.04.2014 | 1 |
Memorandum of Association |
TIF | 32.51 KB | 20.05.2014 | 04.04.2014 | 1 |
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 | 94.17 KB | 25.10.2022 | 25.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 14.04.2022 | 14.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.75 KB | 11.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 03.12.2021 | 03.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 02.12.2021 | 02.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.98 KB | 30.11.2021 | 30.11.2021 | 1 |
Application |
DOCX | 48.71 KB | 03.12.2021 | 28.11.2021 | 1 |
Application |
DOCX | 48.71 KB | 03.12.2021 | 28.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.36 KB | 03.12.2021 | 26.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.36 KB | 03.12.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 42.61 KB | 16.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 42.61 KB | 16.11.2021 | 12.11.2021 | 1 |
Shareholders’ register |
EDOC | 29.53 KB | 16.11.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
DOCX | 34.45 KB | 09.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 39.51 KB | 09.11.2020 | 03.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.83 KB | 09.11.2020 | 30.10.2020 | 1 |
Articles of Association |
EDOC | 26.48 KB | 09.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.36 KB | 09.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.69 KB | 09.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
EDOC | 48.13 KB | 11.02.2020 | 06.02.2020 | 2 |
Application |
DOCX | 39.56 KB | 11.02.2020 | 06.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.7 KB | 13.12.2019 | 13.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.21 KB | 27.02.2020 | 09.12.2019 | 1 |
Articles of Association |
EDOC | 60.09 KB | 27.02.2020 | 09.12.2019 | 1 |
Application |
DOCX | 46.31 KB | 27.02.2020 | 09.12.2019 | 3 |
Application |
DOCX | 46.31 KB | 27.02.2020 | 09.12.2019 | 3 |
Application |
EDOC | 71.55 KB | 27.02.2020 | 09.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.88 KB | 27.02.2020 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.73 KB | 27.02.2020 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.88 KB | 27.02.2020 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 64.31 KB | 27.02.2020 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 63.94 KB | 28.03.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 67.79 KB | 12.02.2019 | 06.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.39 KB | 07.02.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.61 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 496.35 KB | 08.03.2018 | 27.02.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.1 KB | 28.02.2018 | 27.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.93 KB | 28.02.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.71 KB | 28.02.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 261.53 KB | 30.01.2018 | 25.01.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.45 KB | 30.01.2018 | 25.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.23 KB | 30.01.2018 | 25.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 30.06.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 30.06.2017 | 30.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 03.07.2017 | 28.06.2017 | 1 |
Application |
TIF | 145.25 KB | 03.07.2017 | 21.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 13.10.2014 | 10.10.2014 | 1 |
Application |
TIF | 34.94 KB | 13.10.2014 | 06.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 13.10.2014 | 06.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.75 KB | 13.10.2014 | 03.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 20.05.2014 | 14.04.2014 | 2 |
Application |
TIF | 263.37 KB | 20.05.2014 | 08.04.2014 | 3 |
Announcement regarding the legal address |
TIF | 10.32 KB | 20.05.2014 | 07.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 20.05.2014 | 07.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.85 KB | 20.05.2014 | 07.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.35 KB | 20.05.2014 | 05.04.2014 | 1 |
Appraisal reports |
TIF | 23.05 KB | 20.05.2014 | 04.04.2014 | 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