BRILJATO, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
94 by profit
75 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 "BRILJATO" |
| Registration number, date | 45403013987, 10.09.2004 |
| VAT number | None (excluded 28.01.2013) Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | "Vālodzes", Cesvaines pag., Madonas nov., LV-4871 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 16.07.2016 |
| 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
- 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, €) | 1.35 | 0 | 0 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2008 |
* 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 % | 2 000 | LVL 10 | LVL 20 000 | Latvia | 13.09.2007 | 16.11.2010 |
Historical addresses
| Madonas rajons, Cesvaines lauku teritorija, "Vālodzes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cesvaines nov., Cesvaines l. t., "Vālodzes" | Until 04.03.2010 | 14 years ago |
| Cesvaines nov., Cesvaines pag., "Vālodzes" | Until 04.12.2015 | 9 years ago |
| Cesvaines nov., Cesvaines pag., "Vālodzes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2023 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Briljato vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.06.2020 | PDF (179.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par Briljato 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 SIA Briljato | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par uznemumu Briljanto 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Briljato 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BRILJANTO 2014bilance 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 28.01.2013 | TIF (286.14 KB) | ||
2011 |
Annual report | 17.04.2012 | TIF (286.25 KB) | ||
2010 |
Annual report | 21.02.2011 | TIF (292.32 KB) | ||
2009 |
Annual report | 08.02.2010 | TIF (318.61 KB) | ||
2008 |
Annual report | 28.01.2009 | TIF (411.48 KB) | ||
2007 |
Annual report | 18.02.2008 | TIF (640.88 KB) | ||
2006 |
Annual report | 27.02.2007 | TIF (531.04 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (891.4 KB) | ||
2004 |
Annual report | 27.02.2007 | TIF (788.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.66 KB | 24.09.2007 | 20.08.2007 | 1 |
Shareholders’ register |
TIF | 31.36 KB | 24.09.2007 | 20.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.48 KB | 24.09.2007 | 19.08.2007 | 1 |
Articles of Association |
TIF | 56.97 KB | 27.02.2007 | 10.09.2004 | 2 |
Memorandum of Association |
TIF | 47.22 KB | 27.02.2007 | 26.08.2004 | 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 |
TIF | 34.5 KB | 05.06.2009 | 29.05.2008 | 1 |
Application |
TIF | 94.57 KB | 05.06.2009 | 20.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.1 KB | 05.06.2009 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.63 KB | 05.06.2009 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.9 KB | 24.09.2007 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 122.64 KB | 24.09.2007 | 06.09.2007 | 3 |
Application |
TIF | 519.49 KB | 24.09.2007 | 20.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.56 KB | 24.09.2007 | 20.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.45 KB | 24.09.2007 | 19.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.66 KB | 24.09.2007 | 19.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.59 KB | 27.02.2007 | 10.09.2004 | 1 |
Registration certificates |
TIF | 197.72 KB | 27.02.2007 | 10.09.2004 | 1 |
Application |
TIF | 1.08 MB | 27.02.2007 | 27.08.2004 | 7 |
Announcement regarding the legal address |
TIF | 17.57 KB | 27.02.2007 | 26.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.93 KB | 27.02.2007 | 26.08.2004 | 1 |
Consent of the auditor |
TIF | 14.84 KB | 27.02.2007 | 26.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.38 KB | 27.02.2007 | 26.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.64 KB | 27.02.2007 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.85 KB | 27.02.2007 | 26.08.2004 | 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