BRIGANTĪNA V, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRIGANTĪNA V"
Registration number, date 42103017643, 18.02.1997
VAT number LV42103017643 from 01.12.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.06.2003
Legal address Jēkaba Janševska iela 10 – 3, Liepāja, LV-3401 Check address owners
Fixed capital 14 200 EUR, registered payment 16.06.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 151.67 170.11 152.07
Personal income tax (thousands, €) 30.46 30.32 27.09
Statutory social insurance contributions (thousands, €) 73.91 79.58 76.30
Average employees count 17 20 21
Received COVID-19 downtime support 06.01.2022, 2 938.98 €

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  16.09.2008
* 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 % 50 € 284 € 14 200 31.05.2016 16.06.2016

Apply information changes

"Brigantīna V", SIA

Koku 10, Liepāja, LV-3405 Check address owners

Veļa, zeķes

Historical addresses

Liepāja, Celmu iela 3-48 Until 30.06.2003 22 years ago
Liepāja, Koku iela 10 Until 21.10.2019 6 years ago
Liepāja, Lapu iela 9 Until 24.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadbas zinojums BV PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
BV Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
BV vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 Brigantina PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Brigant na V PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums BV 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (101.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.02 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 11.05.2012  TIF (248.2 KB)

2010

Annual report 02.05.2011  TIF (264.22 KB)

2009

Annual report 02.05.2010  TIF (244.38 KB)

2008

Annual report 30.04.2009  TIF (134.02 KB)

2007

Annual report 23.04.2008  TIF (176.71 KB)

2006

Annual report 03.05.2007  TIF (803.41 KB)

2005

Annual report 13.11.2013  TIF (268.86 KB)

2004

Annual report 13.11.2013  TIF (219.33 KB)

2003

Annual report 13.11.2013  TIF (931.03 KB)

2002

Annual report 13.11.2013  TIF (2.41 MB)

2001

Annual report 13.11.2013  TIF (1.49 MB)

2000

Annual report 13.11.2013  TIF (1.32 MB)

1999

Annual report 13.11.2013  TIF (2.37 MB)

1998

Annual report 13.11.2013  TIF (1.21 MB)

1997

Annual report 13.11.2013  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.17 KB 16.06.2016 31.05.2016 1

Articles of Association

TIF 16 KB 16.06.2016 31.05.2016 1

Shareholders’ register

TIF 21.28 KB 16.06.2016 31.05.2016 1

Regulations for the increase/reduction of the equity

TIF 24.93 KB 29.11.2023 17.09.2013 1

Shareholders’ register

TIF 50.47 KB 29.11.2023 17.09.2013 2

Articles of Association

TIF 80.43 KB 13.11.2013 17.09.2013 1

Articles of Association

TIF 37.59 KB 13.11.2013 11.09.2008 1

Articles of Association

TIF 196.82 KB 13.11.2013 17.06.2003 4

Articles of Association

TIF 742.82 KB 13.11.2013 08.02.1997 11

Amendments to the Articles of Association

TIF 12.17 KB 29.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.91 KB 24.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 21.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

RTF 189.56 KB 21.10.2019 21.10.2019 1

Application

TIF 124.89 KB 17.10.2019 16.10.2019 3

Confirmation or consent to legal address

TIF 15.91 KB 17.10.2019 16.10.2019 1

Decisions / letters / protocols of public notaries

TIF 54.72 KB 16.06.2016 16.06.2016 1

Application

TIF 163.59 KB 16.06.2016 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 14.13 KB 16.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 70.22 KB 13.11.2013 11.11.2013 1

Application

TIF 164.43 KB 29.11.2023 17.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 32.9 KB 13.11.2013 05.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.46 KB 29.11.2023 02.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 33.64 KB 13.11.2013 26.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 33.07 KB 13.11.2013 22.08.2013 1

Protocols/decisions of a company/organisation

TIF 39.48 KB 29.11.2023 21.08.2013 2

Decisions / letters / protocols of public notaries

TIF 96.28 KB 13.11.2013 16.09.2008 2

Receipts on the publication and state fees

TIF 32.81 KB 29.11.2023 11.09.2008 1

Receipts on the publication and state fees

TIF 32.23 KB 29.11.2023 11.09.2008 1

Receipts on the publication and state fees

TIF 32.89 KB 29.11.2023 11.09.2008 1

Application

TIF 197.48 KB 13.11.2013 11.09.2008 2

Decisions / letters / protocols of public notaries

TIF 36.85 KB 13.11.2013 11.09.2008 1

Sample report

TIF 45.45 KB 13.11.2013 25.08.2003 1

Decisions / letters / protocols of public notaries

TIF 65.75 KB 13.11.2013 30.06.2003 1

Registration certificates

TIF 102.94 KB 13.11.2013 30.06.2003 1

Receipts on the publication and state fees

TIF 78.15 KB 29.11.2023 17.06.2003 1

Receipts on the publication and state fees

TIF 78.43 KB 29.11.2023 17.06.2003 1

Announcement regarding the legal address

TIF 18.81 KB 13.11.2013 17.06.2003 1

Application

TIF 590.16 KB 13.11.2013 17.06.2003 7

Consent of a member of the Board / executive director

TIF 21.78 KB 13.11.2013 17.06.2003 1

Protocols/decisions of a company/organisation

TIF 24.15 KB 13.11.2013 17.06.2003 1

Decisions / letters / protocols of public notaries

TIF 16.16 KB 29.11.2023 18.02.1997 1

Registration certificates

TIF 61.32 KB 29.11.2023 18.02.1997 1

Registration certificates

TIF 243.71 KB 13.11.2013 18.02.1997 1

Application

TIF 137.88 KB 29.11.2023 12.02.1997 4

Bank statements or other document regarding the payment of the equity

TIF 19.05 KB 29.11.2023 12.02.1997 1

Receipts on the publication and state fees

TIF 25.59 KB 29.11.2023 12.02.1997 1

Receipts on the publication and state fees

TIF 26.21 KB 29.11.2023 12.02.1997 1

Sample report

TIF 11.01 KB 29.11.2023 12.02.1997 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