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 | Sabiedrība ar ierobežotu atbildību "BRIGMOND" |
| Registration number, date | 50003792861, 28.12.2005 |
| VAT number | None (excluded 04.10.2018) Europe VAT register |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2015 |
| 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
- 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, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Oma EhitajaReg. no. 11146149
|
100 % | 20 | € 142 | € 2 840 | Estonia | 21.09.2015 | 14.10.2015 |
Historical addresses
| Rīga, Elizabetes iela 15 | Until 13.04.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 BRIGMOND mini mikrosabiedribai 090724 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (144.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Shareholders meeting Brigmond annual report 2021 12151 .asice | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (145.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 140602scan28092020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 151558scan28062019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Brigmond vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Brigmond | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Brigmond 2015. gada parskats | |||||
2014 |
Annual report | 06.05.2015 | TIF (597.94 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (553.38 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (561.54 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (602.79 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (699.95 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (718.7 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (621.84 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (632.74 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (363.4 KB) |
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 | 294.47 KB | 21.10.2019 | 09.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 293.88 KB | 21.10.2019 | 19.09.2019 | 6 |
Amendments to the Articles of Association |
BDOC | 25.17 KB | 29.09.2015 | 21.09.2015 | 1 |
Articles of Association |
BDOC | 29.32 KB | 29.09.2015 | 21.09.2015 | 1 |
Shareholders’ register |
BDOC | 23.2 KB | 29.09.2015 | 21.09.2015 | 1 |
Statement regarding foreign company, organisation |
1008.25 KB | 09.10.2015 | 15.09.2015 | 5 | |
Statement regarding foreign company, organisation |
1008.25 KB | 09.10.2015 | 15.09.2015 | 5 | |
Articles of Association |
TIF | 36.64 KB | 19.06.2017 | 30.06.2008 | 1 |
Articles of Association |
TIF | 32.18 KB | 19.06.2017 | 17.05.2006 | 1 |
Articles of Association |
TIF | 60.71 KB | 19.06.2017 | 04.04.2006 | 2 |
Shareholders’ register |
TIF | 382.97 KB | 19.06.2017 | 04.04.2006 | 2 |
Articles of Association |
TIF | 64.22 KB | 19.06.2017 | 28.12.2005 | 2 |
Memorandum of Association |
TIF | 134.37 KB | 19.06.2017 | 21.12.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.99 KB | 22.03.2024 | 22.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.83 KB | 22.02.2024 | 21.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.25 KB | 17.03.2023 | 17.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.69 KB | 10.03.2023 | 10.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.57 KB | 24.01.2023 | 24.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.82 KB | 18.01.2023 | 18.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.73 KB | 31.03.2020 | 31.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.03 KB | 31.03.2020 | 31.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 27.03.2020 | 27.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.11 KB | 24.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.83 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
ASICE | 46.44 KB | 12.09.2019 | 11.09.2019 | 4 |
Copy of the personal identification document |
TIF | 88.27 KB | 21.10.2019 | 27.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.8 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 14.10.2015 | 14.10.2015 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 28.11 KB | 09.10.2015 | 21.09.2015 | 2 |
Application |
BDOC | 27.56 KB | 29.09.2015 | 21.09.2015 | 2 |
Power of attorney, act of empowerment |
BDOC | 27.58 KB | 29.09.2015 | 21.09.2015 | 2 |
Statement regarding foreign company, organisation |
EDOC | 721.07 KB | 09.10.2015 | 15.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 19.06.2017 | 12.04.2013 | 2 |
Application |
TIF | 431.15 KB | 19.06.2017 | 05.04.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 112.77 KB | 19.06.2017 | 05.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 55.61 KB | 19.06.2017 | 05.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.52 KB | 19.06.2017 | 05.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 19.06.2017 | 07.07.2008 | 2 |
Application |
TIF | 329.53 KB | 19.06.2017 | 02.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 19.06.2017 | 01.07.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.07 KB | 19.06.2017 | 30.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 27.77 KB | 19.06.2017 | 30.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 19.06.2017 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.49 KB | 19.06.2017 | 22.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.53 KB | 19.06.2017 | 15.05.2007 | 2 |
Application |
TIF | 155.83 KB | 19.06.2017 | 14.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 19.06.2017 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 19.06.2017 | 14.05.2007 | 1 |
Sample report |
TIF | 25.45 KB | 19.06.2017 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 19.06.2017 | 06.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 48.94 KB | 19.06.2017 | 22.05.2006 | 2 |
Application |
TIF | 123 KB | 19.06.2017 | 17.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 28.31 KB | 19.06.2017 | 17.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 19.06.2017 | 13.04.2006 | 1 |
Application |
TIF | 223.14 KB | 19.06.2017 | 10.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 43.51 KB | 19.06.2017 | 10.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 24.26 KB | 19.06.2017 | 04.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.09 KB | 19.06.2017 | 04.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.69 KB | 19.06.2017 | 04.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 40.2 KB | 19.06.2017 | 04.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.27 KB | 19.06.2017 | 04.04.2006 | 3 |
Sample report |
TIF | 26.33 KB | 19.06.2017 | 30.03.2006 | 1 |
Sample report |
TIF | 29.42 KB | 19.06.2017 | 22.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.71 KB | 19.06.2017 | 17.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 19.06.2017 | 28.12.2005 | 2 |
Registration certificates |
TIF | 34.57 KB | 19.06.2017 | 28.12.2005 | 1 |
Application |
TIF | 128.33 KB | 19.06.2017 | 22.12.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 19.06.2017 | 22.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.96 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of the auditor |
TIF | 30.27 KB | 19.06.2017 | 20.12.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.88 KB | 19.06.2017 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.13 KB | 19.06.2017 | 20.12.2005 | 2 |
Sample report |
TIF | 99.05 KB | 19.06.2017 | 19.12.2005 | 5 |
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