Briggs, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
447 by paid taxes
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 | SIA Briggs |
| Registration number, date | 40203016275, 31.08.2016 |
| VAT number | LV40203016275 from 29.10.2016 Europe VAT register |
| Register, date | Commercial Register, 31.08.2016 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 62 800 EUR, registered payment 30.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.06.2020)
- 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, €) | 12.29 | 88.86 | 272.54 |
| Personal income tax (thousands, €) | 5.61 | 30.6 | 81.21 |
| Statutory social insurance contributions (thousands, €) | 4.33 | 58.42 | 134.42 |
| Average employees count | 0 | 11 | 12 |
| Received COVID-19 downtime support | 17.06.2020, € | ||
Industries
| 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 02.02.2018 | 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 | 28.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.06.2022 |
* 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 % | 62 800 | € 1 | € 62 800 | Latvia | 23.12.2022 | 30.12.2022 |
Historical company names
| SIA ERC Investment 1 | Until 12.07.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 4 - 21 | Until 11.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (197.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (152.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NRZB | |||||
| VZB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 05 1916 54 51 | |||||
| RZ BRIGGS SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ BRIGGS | |||||
| Vadibas zinojums BRIGGS EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (469.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 58.02 KB | 30.12.2022 | 23.12.2022 | 1 |
Articles of Association |
EDOC | 31.92 KB | 30.12.2022 | 23.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.97 KB | 30.12.2022 | 23.12.2022 | 2 |
Shareholders’ register |
EDOC | 22.27 KB | 30.12.2022 | 23.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 50.32 KB | 28.06.2022 | 13.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 50.32 KB | 28.06.2022 | 13.06.2022 | 1 |
Articles of Association |
DOCX | 21.5 KB | 28.06.2022 | 13.06.2022 | 1 |
Articles of Association |
DOCX | 21.5 KB | 28.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.24 KB | 21.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.24 KB | 21.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
83.77 KB | 07.06.2021 | 01.06.2021 | 1 | |
Shareholders’ register |
TIF | 169.83 KB | 25.05.2020 | 09.04.2020 | 7 |
Shareholders’ register |
TIF | 108.32 KB | 31.01.2018 | 30.01.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.87 KB | 31.01.2018 | 26.01.2018 | 6 |
Articles of Association |
TIF | 65.64 KB | 12.07.2017 | 06.07.2017 | 3 |
Shareholders’ register |
TIF | 70.77 KB | 12.07.2017 | 06.07.2017 | 3 |
Articles of Association |
TIF | 22.41 KB | 01.09.2016 | 29.08.2016 | 1 |
Memorandum of Association |
TIF | 115.46 KB | 01.09.2016 | 29.08.2016 | 2 |
Shareholders’ register |
TIF | 54.46 KB | 01.09.2016 | 29.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.66 KB | 30.12.2022 | 24.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.13 KB | 30.12.2022 | 23.12.2022 | 1 |
Appraisal reports |
EDOC | 227.88 KB | 30.12.2022 | 23.12.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.09 KB | 30.12.2022 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.35 KB | 30.12.2022 | 23.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOCX | 56.99 KB | 28.06.2022 | 21.06.2022 | 5 |
Application |
DOCX | 56.99 KB | 28.06.2022 | 21.06.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 63.9 KB | 28.06.2022 | 13.06.2022 | 1 |
Articles of Association |
EDOC | 35.63 KB | 28.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.31 KB | 28.06.2022 | 13.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.31 KB | 28.06.2022 | 13.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
DOCX | 49.83 KB | 21.10.2021 | 19.10.2021 | 4 |
Application |
DOCX | 49.83 KB | 21.10.2021 | 19.10.2021 | 4 |
Shareholders’ register |
EDOC | 27.11 KB | 21.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
182.01 KB | 07.06.2021 | 02.06.2021 | 1 | |
Application |
EDOC | 185.39 KB | 07.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
EDOC | 89.26 KB | 07.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
TIF | 93.9 KB | 25.05.2020 | 21.05.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 49.76 KB | 25.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 11.05.2018 | 11.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 02.05.2018 | 23.04.2018 | 1 |
Application |
TIF | 214.05 KB | 02.05.2018 | 18.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 47.3 KB | 02.05.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 157.75 KB | 31.01.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 122.04 KB | 12.07.2017 | 06.07.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 49.85 KB | 12.07.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.73 KB | 12.07.2017 | 06.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 01.09.2016 | 31.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.08 KB | 01.09.2016 | 29.08.2016 | 1 |
Application |
TIF | 186.42 KB | 01.09.2016 | 29.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.62 KB | 01.09.2016 | 29.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.73 KB | 01.09.2016 | 29.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 168.65 KB | 01.09.2016 | 31.07.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 285.83 KB | 01.09.2016 | 22.12.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 133.2 KB | 01.09.2016 | 01.07.1998 | 4 |
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