Brigg Resources, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
13 by profit
16 by paid taxes
15 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 | Brigg Resources SIA |
| Registration number, date | 40203220094, 12.07.2019 |
| VAT number | LV40203220094 from 17.10.2019 Europe VAT register |
| Register, date | Commercial Register, 12.07.2019 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 02.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 102.5 | 114.03 | 64.21 |
| Personal income tax (thousands, €) | 10.31 | 11.91 | 7.56 |
| Statutory social insurance contributions (thousands, €) | 47.54 | 59.53 | 43.52 |
| Average employees count | 10 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nodrošināšana ar darbaspēku uz laiku |
|---|---|
| Branch from zl.lv (NACE2) | Nodrošināšana ar personālu uz laiku (78.2) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
"Dundret Holding" SIAReg. no. 40203216760
|
100 % | 10 000 | € 1 | € 10 000 | Latvia | 26.05.2021 | 02.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Brigg Resources", SIA
Duntes 3, Rīga LV-1013 Check address owners
Nodrošināšana ar darbaspēku uz laiku
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ Brigg Resoursec 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (856.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (258.84 KB) | €11.00 |
2019 |
Annual report | 12.07.2019 - 31.12.2019 | 01.04.2020 | PDF (267.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 50.39 KB | 04.07.2022 | 13.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 50.39 KB | 04.07.2022 | 13.06.2022 | 1 |
Articles of Association |
DOCX | 21.26 KB | 04.07.2022 | 13.06.2022 | 1 |
Articles of Association |
DOCX | 21.26 KB | 04.07.2022 | 13.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 53.37 KB | 02.06.2021 | 26.05.2021 | 1 |
Articles of Association |
DOCX | 28 KB | 02.06.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 40.58 KB | 02.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 29.95 KB | 02.06.2021 | 26.05.2021 | 1 |
Articles of Association |
TIF | 22.52 KB | 27.06.2019 | 27.06.2019 | 1 |
Memorandum of Association |
TIF | 96.82 KB | 27.06.2019 | 27.06.2019 | 2 |
Shareholders’ register |
TIF | 55.05 KB | 27.06.2019 | 27.06.2019 | 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 | 62.4 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 57.09 KB | 04.07.2022 | 21.06.2022 | 5 |
Application |
DOCX | 57.09 KB | 04.07.2022 | 21.06.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 64.03 KB | 04.07.2022 | 13.06.2022 | 1 |
Articles of Association |
EDOC | 35.42 KB | 04.07.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.79 KB | 04.07.2022 | 13.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.79 KB | 04.07.2022 | 13.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 68.93 KB | 02.06.2021 | 27.05.2021 | 1 |
Application |
EDOC | 73.98 KB | 02.06.2021 | 27.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 58.71 KB | 02.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 34.04 KB | 02.06.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 39.55 KB | 02.06.2021 | 26.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 45.43 KB | 02.06.2021 | 26.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 42.12 KB | 02.06.2021 | 26.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 47.62 KB | 02.06.2021 | 26.05.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 37.04 KB | 02.06.2021 | 26.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 42.92 KB | 02.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.43 KB | 02.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.32 KB | 02.06.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.52 KB | 02.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 35.84 KB | 02.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 12.07.2019 | 12.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 14.61 KB | 27.06.2019 | 27.06.2019 | 1 |
Application |
TIF | 177.19 KB | 27.06.2019 | 27.06.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.33 KB | 27.06.2019 | 27.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.86 KB | 27.06.2019 | 26.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 39.71 KB | 27.06.2019 | 26.06.2019 | 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.
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