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 "Briežkalns" |
| Registration number, date | 45403011806, 02.04.2003 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.04.2003 |
| Legal address | "Audēni", Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 64 008 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas centri (bez naktsmājām) |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atrakciju parku un tematisko parku darbība (93.21) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.0 |
Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2018 | 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 | 04.01.2016 |
* 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 |
50 % | 2 286 | € 14 | € 32 004 | 31.07.2018 | 10.10.2018 | |
Natural person |
50 % | 2 286 | € 14 | € 32 004 | 31.07.2018 | 10.10.2018 |
Contacts in cooperation with
Apply information changes
"Briežkalns",SIA, Slēpošanas bāze
"Briežkalns", Ērgļi, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners
Atpūtas centri (bez naktsmājām)
Historical addresses
| Madonas rajons, Ērgļu pagasts, Ērgļi, Cēsu iela 8a-15 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., Ērgļi, Cēsu iela 8A - 15 | Until 04.01.2016 | 9 years ago |
| Ērgļu nov., Ērgļu pag., Ērgļi, Cēsu iela 8A - 15 | Until 03.02.2016 | 9 years ago |
| Pārgaujas nov., Raiskuma pag., "Audēni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (82.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (267 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2022 | PDF (249.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (618.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (102.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (97.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (187.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (398.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.brie | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA BRIEZKALNS vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BRIEZKALNS vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BRIEZKALNS vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BRIEZKALNS vadibas zinojums | |||||
2010 |
Annual report | 28.04.2011 | TIF (1.18 MB) | ||
2009 |
Annual report | 08.04.2010 | TIF (539.42 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.78 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (2.15 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (1.11 MB) | ||
2004 |
Annual report | 23.10.2007 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.74 KB | 04.10.2018 | 31.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 25.63 KB | 09.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 158.33 KB | 09.07.2015 | 29.06.2015 | 5 |
Shareholders’ register |
TIF | 56.48 KB | 09.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 29.66 KB | 02.05.2011 | 19.04.2011 | 1 |
Shareholders’ register |
TIF | 84.74 KB | 23.10.2007 | 02.08.2004 | 2 |
Articles of Association |
TIF | 288.01 KB | 23.10.2007 | 25.09.2003 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 36.54 KB | 23.10.2007 | 25.09.2003 | 1 |
Shareholders’ register |
TIF | 86.1 KB | 23.10.2007 | 25.09.2003 | 2 |
Articles of Association |
TIF | 263.92 KB | 23.10.2007 | 20.03.2003 | 6 |
Memorandum of association |
TIF | 122.02 KB | 23.10.2007 | 20.03.2003 | 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 | 70.39 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 185.92 KB | 10.10.2018 | 02.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 03.02.2016 | 03.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.59 KB | 03.02.2016 | 27.01.2016 | 1 |
Application |
TIF | 182.95 KB | 03.02.2016 | 27.01.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.06 KB | 03.02.2016 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.08 KB | 04.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.71 KB | 04.01.2016 | 04.01.2016 | 1 |
Application |
TIF | 275.77 KB | 12.01.2016 | 19.11.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.82 KB | 12.01.2016 | 19.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 119.38 KB | 12.01.2016 | 19.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 87.8 KB | 09.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 179.31 KB | 09.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.97 KB | 09.07.2015 | 29.06.2015 | 2 |
Notary’s decision |
TIF | 44.27 KB | 02.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 92.32 KB | 02.05.2011 | 19.04.2011 | 2 |
Notary’s decision |
TIF | 39.47 KB | 14.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 161.23 KB | 14.04.2010 | 08.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 14.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.03 KB | 23.10.2007 | 03.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 416.14 KB | 23.10.2007 | 27.03.2007 | 2 |
Application |
TIF | 444.28 KB | 23.10.2007 | 21.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.18 KB | 23.10.2007 | 21.03.2007 | 2 |
Application |
TIF | 385.8 KB | 23.10.2007 | 03.08.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.93 KB | 23.10.2007 | 02.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 23.10.2007 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 604.44 KB | 23.10.2007 | 01.10.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.07 KB | 23.10.2007 | 29.09.2003 | 1 |
Application |
TIF | 709.37 KB | 23.10.2007 | 25.09.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 23.10.2007 | 25.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.09 KB | 23.10.2007 | 25.09.2003 | 2 |
Registration certificates |
TIF | 193.53 KB | 23.10.2007 | 03.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.8 KB | 23.10.2007 | 02.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.17 KB | 23.10.2007 | 26.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 102.93 KB | 23.10.2007 | 26.03.2003 | 2 |
Sample report |
TIF | 47.38 KB | 23.10.2007 | 26.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.92 KB | 23.10.2007 | 20.03.2003 | 1 |
Application |
TIF | 1014.26 KB | 23.10.2007 | 20.03.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.44 KB | 23.10.2007 | 20.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 23.10.2007 | 20.03.2003 | 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