Brightway logistics, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Brightway logistics
Registration number, date 44103106653, 23.05.2016
VAT number LV44103106653 from 24.08.2022 Europe VAT register
Register, date Commercial Register, 23.05.2016
Legal address "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 5 000 EUR, registered payment 09.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 3 119.63 0.00 0.00 0.00 07.11.2024
07.10.2024 1 929.69 0.00 0.00 0.00 07.10.2024
09.09.2024 929.69 0.00 0.00 0.00 09.09.2024
12.08.2024 7 523.74 0.00 0.00 0.00 12.08.2024
24.07.2024 7 454.18 0.00 0.00 0.00 24.07.2024
22.04.2024 1 966.41 0.00 0.00 0.00 22.04.2024
07.07.2020 2 656.04 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 618.77 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 580.27 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 679.94 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 654.89 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 683.65 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 311.80 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 200.35 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 572.22 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 763.74 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 157.08 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 128.45 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 578.87 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 393.26 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 360.66 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 331.21 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 653.31 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 645.71 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 638.36 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 630.76 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 623.41 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 615.81 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 608.21 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 600.86 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 593.26 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 585.90 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 578.31 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 539.44 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 536.58 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 474.43 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 468.29 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 461.96 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 455.83 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 449.49 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 443.16 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 437.03 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 430.69 0.00 0.00 0.00 01.01.1970 03:00

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, €) -0.17 -0.1 8.66
Personal income tax (thousands, €) 0.02 0.39 0
Statutory social insurance contributions (thousands, €) 0.09 0.64 0
Average employees count 1 0 3

Industries

Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2023
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   04.07.2023
* 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 % 5 000 € 1 € 5 000 Latvia 26.06.2023 04.07.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Vidzemes Operators" Until 22.04.2022 2 years ago

Historical addresses

Priekuļu nov., Veselavas pag., "Puriņi" Until 01.07.2021 3 years ago
Cēsu nov., Veselavas pag., "Puriņi" Until 22.04.2022 2 years ago
Rīga, Staiceles iela 10 Until 02.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (80.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (80.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (79.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (79.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (79.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.36 KB) €11.00

2016

Annual report 23.05.2016 - 31.12.2016 07.05.2017  PDF (92.64 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.14 KB 04.07.2023 26.06.2023 1

Amendments to the Articles of Association

EDOC 40.96 KB 09.05.2023 26.04.2023 1

Articles of Association

EDOC 39.28 KB 09.05.2023 26.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.29 KB 09.05.2023 26.04.2023 1

Shareholders’ register

EDOC 25.94 KB 09.05.2023 26.04.2023 1

Articles of Association

PDF 394.08 KB 19.04.2022 18.03.2022 1

Shareholders’ register

TIF 60.72 KB 31.03.2022 18.03.2022 2

Articles of Association

TIF 19.45 KB 20.03.2017 19.05.2016 1

Memorandum of Association

TIF 33.14 KB 20.03.2017 19.05.2016 1

Shareholders’ register

TIF 197.55 KB 20.03.2017 19.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.84 KB 02.08.2024 30.07.2024 1

Application

EDOC 50.86 KB 04.07.2023 26.06.2023 5

Protocols/decisions of a company/organisation

EDOC 53.06 KB 04.07.2023 26.06.2023 1

Application

EDOC 46.01 KB 09.05.2023 26.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.69 KB 09.05.2023 26.04.2023 1

Protocols/decisions of a company/organisation

EDOC 53.44 KB 09.05.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 22.04.2022 22.04.2022 2

Application

PDF 515.67 KB 19.04.2022 29.03.2022 4

Application

PDF 515.67 KB 19.04.2022 29.03.2022 4

Articles of Association

PDF 394.08 KB 19.04.2022 18.03.2022 1

Protocols/decisions of a company/organisation

PDF 621.34 KB 19.04.2022 18.03.2022 1

Protocols/decisions of a company/organisation

PDF 621.34 KB 19.04.2022 18.03.2022 1

Decisions / letters / protocols of public notaries

TIF 58.55 KB 20.03.2017 23.05.2016 2

Announcement regarding the legal address

TIF 17.59 KB 20.03.2017 19.05.2016 1

Application

TIF 201.4 KB 20.03.2017 19.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 52.85 KB 20.03.2017 19.05.2016 1

Confirmation or consent to legal address

TIF 18.68 KB 20.03.2017 18.05.2016 2
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