Brillante Europe, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Brillante Europe"
Registration number, date 44103131190, 18.10.2019
VAT number LV44103131190 from 02.12.2019 Europe VAT register
Register, date Commercial Register, 18.10.2019
Legal address Latgales iela 322D, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 18.10.2019
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
16.07.2024 336.92 0.00 0.00 0.00 16.07.2024
19.06.2024 255.08 0.00 0.00 0.00 19.06.2024

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, €) -97.97 -118.87 61.86
Personal income tax (thousands, €) 0.32 0.63 2.81
Statutory social insurance contributions (thousands, €) 1.09 3.33 9.28
Average employees count 1 2 5

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2019
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   18.10.2019
* 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 % 2 800 € 1 € 2 800 Latvia 18.10.2019 18.10.2019

Apply information changes

ML

"Brillante Europe", SIA

Latgales 322D, Rīga LV-1063 Check address owners

Bērnu preču tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.4 KB) €11.00

2019

Annual report 18.10.2019 - 31.12.2019 02.08.2020  PDF (79.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.18 KB 09.10.2019 09.10.2019 2

Articles of Association

TIF 12.99 KB 09.10.2019 08.10.2019 1

Memorandum of Association

TIF 26.24 KB 09.10.2019 08.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 57.06 KB 09.10.2019 09.10.2019 1

Confirmation or consent to legal address

TIF 16.55 KB 09.10.2019 09.10.2019 1

Announcement regarding the legal address

TIF 9.85 KB 09.10.2019 08.10.2019 1

Application

TIF 127.71 KB 09.10.2019 08.10.2019 4

Decisions / letters / protocols of public notaries

RTF 189.24 KB 21.10.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

RTF 189.24 KB 21.10.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 21.10.2019 18.09.2019 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