BRIEŽKALNI, SIA

Limited Liability Company, Small company
Place in branch
132 by turnover
163 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRIEŽKALNI"
Registration number, date 48701008066, 17.09.1992
VAT number LV48701008066 from 27.10.1998 Europe VAT register
Register, date Commercial Register, 17.08.2004
Legal address Blaumaņa iela 6 – 10, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 840 EUR, registered payment 07.01.2015
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, €) 185.63 205.59 163.94
Personal income tax (thousands, €) 90.94 76.99 50.11
Statutory social insurance contributions (thousands, €) 141.74 135.48 91.36
Average employees count 35 34 30

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   05.07.2019
* 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 % 284 € 10 € 2 840 Latvia 23.12.2014 07.01.2015

Apply information changes

"Briežkalni", SIA

Blaumaņa 6-10, Koknese, Aizkraukles nov. LV-5113 Check address owners

Kravu pārvadājumi: auto

Historical company names

Kokneses ciemata A.Brieža zemnieku saimniecība "BRIEŽKALNI" Until 17.08.2004 20 years ago

Historical addresses

Aizkraukles rajons, Kokneses pagasts, "Briežkalni" Until 17.08.2004 20 years ago
Aizkraukles rajons, Kokneses pagasts, Koknese, Blaumaņa iela 6-10 Until 03.07.2009 15 years ago
Kokneses nov., Kokneses pag., Koknese, Blaumaņa iela 6 - 10 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 02.06.2024  ZIP €11.00
Annual report 2023 PDF
RZ Briezkalni 2023 1 EDOC
Vad zin Briezkalni PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
RZ Briezkalni 2022 PDF
vadibas zinojums Briezkalni PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zi ojums PDF
zinojums Briezkalni 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zi oj. PDF
zinojums Briezkalni PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums Briezkalni PDF
vad zin Briezkalni 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Briezkani zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (233.52 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.26 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
CCI30042013 00000 PDF

2011

Annual report 08.05.2012  TIF (258.37 KB)

2010

Annual report 09.05.2011  TIF (286.66 KB)

2009

Annual report 05.05.2010  TIF (854.39 KB)

2008

Annual report 08.05.2009  TIF (930.93 KB)

2007

Annual report 28.05.2008  TIF (1.04 MB)

2006

Annual report 13.09.2007  TIF (569.7 KB)

2005

Annual report 02.01.2008  TIF (1.9 MB)

2004

Annual report 02.01.2008  TIF (2.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51.56 KB 06.12.2016 23.12.2014 2

Shareholders’ register

TIF 55.28 KB 06.12.2016 23.12.2014 2

Articles of Association

TIF 82.18 KB 02.01.2008 17.05.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 182.42 KB 02.01.2008 30.04.2004 3

Amendments to the Articles of Association

TIF 99.09 KB 02.01.2008 30.04.1994 3

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 66.21 KB 05.07.2019 05.07.2019 2

Application

TIF 4.05 MB 03.07.2019 02.07.2019 3

Application

TIF 11.51 MB 03.07.2019 02.07.2019 7

Protocols/decisions of a company/organisation

TIF 2.13 MB 03.07.2019 02.07.2019 2

Decisions / letters / protocols of public notaries

TIF 79.19 KB 06.12.2016 07.01.2015 2

Application

TIF 149.11 KB 06.12.2016 30.12.2014 3

Other documents

TIF 101.1 KB 06.12.2016 30.12.2014 3

Protocols/decisions of a company/organisation

TIF 85.01 KB 06.12.2016 23.12.2014 2

Decisions / letters / protocols of public notaries

TIF 58.07 KB 06.12.2016 22.05.2008 2

Receipts on the publication and state fees

TIF 35.95 KB 06.12.2016 15.05.2008 2

Application

TIF 186.56 KB 06.12.2016 14.05.2008 4

Protocols/decisions of a company/organisation

TIF 36.75 KB 06.12.2016 14.05.2008 1

Decisions / letters / protocols of public notaries

TIF 90.63 KB 02.01.2008 17.08.2004 1

Registration certificates

TIF 341.2 KB 02.01.2008 17.08.2004 2

Announcement regarding the legal address

TIF 15.42 KB 02.01.2008 27.07.2004 1

Application

TIF 684.46 KB 02.01.2008 27.07.2004 4

Receipts on the publication and state fees

TIF 55.46 KB 02.01.2008 27.07.2004 2

Bank statements or other document regarding the payment of the equity

TIF 39.8 KB 02.01.2008 19.07.2004 1

Auditor’s opinion

TIF 63.03 KB 02.01.2008 12.07.2004 1

Decisions / letters / protocols of public notaries

TIF 47.53 KB 02.01.2008 28.05.2004 1

Application

TIF 38.46 KB 02.01.2008 17.05.2004 1

Consent of the auditor

TIF 13.59 KB 02.01.2008 17.05.2004 1

Protocols/decisions of a company/organisation

TIF 117.39 KB 02.01.2008 17.05.2004 2

Consent of a member of the Board / executive director

TIF 24.02 KB 02.01.2008 10.05.2004 2

Sample report

TIF 103.01 KB 02.01.2008 20.04.2004 2

Application

TIF 326.38 KB 02.01.2008 28.11.1994 5

Application

TIF 327.91 KB 02.01.2008 17.09.1992 5

Decisions / letters / protocols of public notaries

TIF 43.99 KB 02.01.2008 17.09.1992 1

Registration certificates

TIF 65.89 KB 02.01.2008 17.09.1992 1

Specimen signature without Identity number

TIF 43.87 KB 02.01.2008 17.09.1992 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 62.17 KB 02.01.2008 14.09.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 153.71 KB 02.01.2008 10.08.1992 1

Power of attorney, act of empowerment

TIF 91.59 KB 02.01.2008 27.03.1992 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