BRIEŽI AJ, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
14 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRIEŽI AJ"
Registration number, date 45403005424, 10.01.1997
VAT number LV45403005424 from 10.03.2006 Europe VAT register
Register, date Commercial Register, 15.03.2005
Legal address Saules iela 41B – 8, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 3 984 EUR, registered payment 26.06.2015
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, €) 61.47 63.83 65.48
Personal income tax (thousands, €) 8.41 8.99 8.23
Statutory social insurance contributions (thousands, €) 20.65 19.73 20.74
Average employees count 5 5 5

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Branch from zl.lv (NACE2) Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

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.  03.07.2009
* 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 % 3 984 € 1 € 3 984 Latvia 11.03.2024 20.03.2024

Apply information changes

"Brieži AJ", SIA

Saules 63, Madona, Madonas nov. LV-4801 Check address owners

Lauksaimniecības tehnikas un traktortehnikas rezerves daļas

Historical company names

Sabiedrība ar ierobežotu atbildību "6 CB" Until 15.03.2005 19 years ago

Historical addresses

Madona, Saules iela 41b-8 Until 15.03.2005 19 years ago
Madonas rajons, Madona, Saules iela 41b-8 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
20220427 163836 JPG

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zi ojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (2.99 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad.zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (41 KB)

2008

Annual report 07.05.2009  TIF (1002.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 291.49 KB 20.03.2024 11.03.2024 1

Shareholders’ register

EDOC 283.06 KB 20.03.2024 11.03.2024 1

Amendments to the Articles of Association

EDOC 303.64 KB 06.03.2024 06.03.2024 1

Shareholders’ register

EDOC 292.58 KB 20.03.2024 01.03.2024 1

Shareholders’ register

EDOC 305.42 KB 20.03.2024 01.03.2024 1

Articles of Association

EDOC 294.71 KB 20.03.2024 29.02.2024 1

Articles of Association

EDOC 315.81 KB 20.03.2024 29.02.2024 1

Shareholders’ register

EDOC 288.16 KB 20.03.2024 29.02.2024 1

Shareholders’ register

EDOC 301.27 KB 20.03.2024 29.02.2024 1

Shareholders’ register

TIF 252.56 KB 20.07.2018 19.06.2015 3

Amendments to the Articles of Association

TIF 20.82 KB 20.07.2018 09.06.2015 1

Articles of Association

TIF 28.18 KB 20.07.2018 09.06.2015 1

Articles of Association

TIF 40.63 KB 20.07.2018 31.10.2005 1

Shareholders’ register

TIF 51.72 KB 20.07.2018 31.10.2005 1

Articles of Association

TIF 52.48 KB 20.07.2018 23.12.2004 1

Shareholders’ register

TIF 67.37 KB 20.07.2018 23.12.2004 1

Articles of Association

TIF 1.1 MB 20.07.2018 19.12.1996 13

Memorandum of association

TIF 437.53 KB 20.07.2018 19.12.1996 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 434.8 KB 20.03.2024 19.03.2024 2

Protocols/decisions of a company/organisation

EDOC 213.81 KB 20.03.2024 11.03.2024 1

Application

EDOC 431.05 KB 08.03.2024 08.03.2024 3

Protocols/decisions of a company/organisation

EDOC 244.15 KB 06.03.2024 29.02.2024 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 70.52 KB 06.03.2024 01.03.2023 1

Decisions / letters / protocols of public notaries

TIF 92.67 KB 20.07.2018 26.06.2015 2

Application

TIF 251.72 KB 20.07.2018 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 61.13 KB 20.07.2018 09.06.2015 2

Decisions / letters / protocols of public notaries

TIF 109.76 KB 20.07.2018 25.02.2009 2

Receipts on the publication and state fees

TIF 62.97 KB 20.07.2018 20.02.2009 2

Application

TIF 426.73 KB 20.07.2018 18.02.2009 5

Protocols/decisions of a company/organisation

TIF 66.23 KB 20.07.2018 18.02.2009 1

Decisions / letters / protocols of public notaries

TIF 110.54 KB 20.07.2018 22.12.2005 2

Application

TIF 259.66 KB 20.07.2018 16.12.2005 6

Receipts on the publication and state fees

TIF 74.37 KB 20.07.2018 29.11.2005 2

Sample report

TIF 78.55 KB 20.07.2018 24.11.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.84 KB 20.07.2018 31.10.2005 2

Consent of a member of the Board / executive director

TIF 53.01 KB 20.07.2018 31.10.2005 3

Other documents

TIF 116.47 KB 20.07.2018 31.10.2005 5

Protocols/decisions of a company/organisation

TIF 190.64 KB 20.07.2018 31.10.2005 3

Decisions / letters / protocols of public notaries

TIF 114.64 KB 20.07.2018 15.03.2005 1

Registration certificates

TIF 62.76 KB 20.07.2018 15.03.2005 1

Sample report

TIF 60.05 KB 20.07.2018 15.03.2005 1

Receipts on the publication and state fees

TIF 82.53 KB 20.07.2018 24.12.2004 2

Announcement regarding the legal address

TIF 21.26 KB 20.07.2018 23.12.2004 1

Application

TIF 411.56 KB 20.07.2018 23.12.2004 8

Consent of the auditor

TIF 17.29 KB 20.07.2018 23.12.2004 1

Consent of a member of the Board / executive director

TIF 17.23 KB 20.07.2018 23.12.2004 1

Protocols/decisions of a company/organisation

TIF 184.43 KB 20.07.2018 23.12.2004 3

Decisions / letters / protocols of public notaries

TIF 34.52 KB 20.07.2018 10.01.1997 1

Registration certificates

TIF 169.49 KB 20.07.2018 10.01.1997 2

Application

TIF 266.28 KB 20.07.2018 09.01.1997 4

Receipts on the publication and state fees

TIF 26.15 KB 20.07.2018 03.01.1997 1

Protocols/decisions of a company/organisation

TIF 150.76 KB 20.07.2018 19.12.1996 3

Specimen signature without Identity number

TIF 26.15 KB 20.07.2018 19.12.1996 1

Copy of the personal identification document

TIF 540.07 KB 20.07.2018 5
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