Briežkalni AC, SIA
Limited Liability Company, Micro company
Place in branch
468 by turnover
49 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 "Briežkalni AC" |
| Registration number, date | 54103085601, 26.04.2013 |
| VAT number | LV54103085601 from 01.05.2013 Europe VAT register |
| Register, date | Commercial Register, 26.04.2013 |
| Legal address | Ceriņu iela 3, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -23.69 | -38.7 | -12.04 |
| Personal income tax (thousands, €) | 2.44 | 2.1 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 3.43 | 3.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
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 | Chairperson of the Board | Right to represent individually | 26.04.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 30.10.2023 | 13.11.2023 |
Contacts in cooperation with
Apply information changes
"Briežkalni AC", SIA
Augšlīgatne, Ceriņu 3, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Ceriņu iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (408.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (415.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (517.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (558.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (437.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.85 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | |||||
2013 |
Annual report | 26.04.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.57 KB | 13.11.2023 | 30.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.78 KB | 13.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 27.72 KB | 13.11.2023 | 30.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.76 KB | 26.01.2017 | 20.01.2017 | 1 |
Articles of Association |
TIF | 38 KB | 26.01.2017 | 20.01.2017 | 2 |
Shareholders’ register |
TIF | 54.18 KB | 26.01.2017 | 20.01.2017 | 2 |
Articles of Association |
TIF | 17.66 KB | 29.04.2013 | 23.04.2013 | 1 |
Memorandum of Association |
TIF | 31.88 KB | 29.04.2013 | 23.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.56 KB | 13.11.2023 | 13.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.23 KB | 13.11.2023 | 30.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 124.34 KB | 26.01.2017 | 20.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.62 KB | 26.01.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 29.04.2013 | 26.04.2013 | 1 |
Registration certificates |
TIF | 38.71 KB | 29.04.2013 | 26.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.54 KB | 29.04.2013 | 23.04.2013 | 1 |
Application |
TIF | 813.47 KB | 29.04.2013 | 23.04.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.77 KB | 29.04.2013 | 23.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.41 KB | 29.04.2013 | 23.04.2013 | 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