Brightway Latvia, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
42 by profit
61 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Brightway Latvia"
Registration number, date 40103977271, 15.03.2016
VAT number LV40103977271 from 09.06.2022 Europe VAT register
Register, date Commercial Register, 15.03.2016
Legal address Bruņinieku iela 22 – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2017
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, €) 12.44 11.2 2.1
Personal income tax (thousands, €) 4.15 3.96 0.73
Statutory social insurance contributions (thousands, €) 7.75 7.27 1.37
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2018
Estonia Finland

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.03.2016
* 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

Brightway OU

Reg. no. 12665696
Laki 14a, Tallinn 10621, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 20.01.2017 21.03.2017

Historical company names

SIA "Brightway" Until 21.03.2017 7 years ago

Historical addresses

Rīga, Daugavgrīvas iela 60 - 35 Until 03.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (80.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (965.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (80.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (121.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (129.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (133.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (137.22 KB) €11.00

2016

 Annual report 15.03.2016 - 31.12.2016 29.03.2017  PDF (290.58 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.23 KB 22.03.2017 14.03.2017 3

Amendments to the Articles of Association

 TIF 16.88 KB 22.03.2017 20.01.2017 1

Articles of Association

 TIF 42.26 KB 22.03.2017 20.01.2017 2

Regulations for the increase/reduction of the equity

 TIF 29.39 KB 22.03.2017 20.01.2017 1

Shareholders’ register

TIF 42.19 KB 22.03.2017 20.01.2017 2

Shareholders’ register

TIF 55.86 KB 22.03.2017 28.09.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.1 KB 22.03.2017 27.09.2016 4

Memorandum of Association

 TIF 29.78 KB 16.03.2016 02.03.2016 1

Shareholders’ register

TIF 352.01 KB 16.03.2016 02.03.2016 2

Articles of Association

 TIF 13.44 KB 16.03.2016 03.02.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.74 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.17 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 TIF 85.22 KB 14.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.07 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.12 KB 09.10.2017 09.10.2017 2

Application

 EDOC 2.19 MB 09.10.2017 04.10.2017 8

Application

 PDF 2.26 MB 09.10.2017 04.10.2017 8

Application

 PDF 2.26 MB 09.10.2017 04.10.2017 8

Decisions / letters / protocols of public notaries

 EDOC 38.08 KB 20.09.2017 20.09.2017 2

Application

 PDF 2.17 MB 20.09.2017 15.09.2017 7

Application

 EDOC 2.1 MB 20.09.2017 15.09.2017 7

Decisions / letters / protocols of public notaries

 RTF 186.57 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.64 KB 21.03.2017 21.03.2017 2

Application

 TIF 161.94 KB 22.03.2017 26.01.2017 6

Bank statements or other document regarding the payment of the equity

TIF 96.06 KB 22.03.2017 24.01.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.49 KB 22.03.2017 20.01.2017 1

Protocols/decisions of a company/organisation

 TIF 44.93 KB 22.03.2017 20.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 54.51 KB 10.05.2016 03.05.2016 2

Application

 TIF 156.89 KB 10.05.2016 27.04.2016 1

Confirmation or consent to legal address

 TIF 28.94 KB 10.05.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.91 KB 16.03.2016 15.03.2016 2

Power of attorney, act of empowerment

 TIF 13.94 KB 16.03.2016 07.03.2016 1

Announcement regarding the legal address

 TIF 12.28 KB 16.03.2016 02.03.2016 1

Application

 TIF 99.28 KB 16.03.2016 02.03.2016 3

Application

 TIF 138.96 KB 16.03.2016 02.03.2016 3

Confirmation or consent to legal address

 TIF 12.58 KB 16.03.2016 02.03.2016 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