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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BrillBox" |
| Registration number, date | 41503080761, 19.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.02.2018 |
| Legal address | Dzelzavas iela 72, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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
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 |
|---|---|---|---|---|---|
| 10.03.2025 | 5 498.39 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 5 444.85 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 5 377.09 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 5 318.91 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 5 254.29 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 190.57 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 467.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 418.87 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 418.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 747.78 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 704.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 637.79 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 117.38 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 008.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 952.74 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 2 743.98 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 683.80 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 629.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 365.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 308.20 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 259.50 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 1 738.79 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.03.2019 | 197.60 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2023 | 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 | 08.03.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 27.02.2023 | 08.03.2023 |
Historical company names
| SIA "Mi-Ol Nails" | Until 08.03.2023 | 2 years ago |
|---|
Historical addresses
| Daugavpils nov., Naujenes pag., Lociki, Vienības iela 1 - 60 | Until 20.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 76 | Until 27.01.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols 2021 GP 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols Mi Ol Nails 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (470.19 KB) | €11.00 |
2018 |
Annual report | 19.02.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZI AS PAE SABIEDR BU MI OL NAILS | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.51 KB | 28.02.2023 | 27.02.2023 | 2 |
Shareholders’ register |
TIF | 53.36 KB | 28.02.2023 | 27.02.2023 | 2 |
Amendments to the Articles of Association |
TIF | 12.61 KB | 15.04.2019 | 11.04.2019 | 1 |
Articles of Association |
TIF | 69.59 KB | 15.04.2019 | 11.04.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.18 KB | 15.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
TIF | 78.85 KB | 15.04.2019 | 11.04.2019 | 2 |
Articles of Association |
TIF | 16.56 KB | 16.02.2018 | 09.02.2018 | 2 |
Memorandum of Association |
TIF | 42.57 KB | 16.02.2018 | 09.02.2018 | 1 |
Shareholders’ register |
TIF | 59.01 KB | 16.02.2018 | 09.02.2018 | 2 |
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 |
377.7 KB | 19.06.2024 | 19.06.2024 | 1 | |
Application |
EDOC | 242.94 KB | 03.03.2023 | 03.03.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.18 KB | 28.02.2023 | 27.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
TIF | 50.71 KB | 28.01.2021 | 20.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 24.07 KB | 28.01.2021 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 249.52 KB | 21.06.2019 | 18.06.2019 | 5 |
Application |
TIF | 349.59 KB | 12.06.2019 | 11.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 67.39 KB | 12.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 179.98 KB | 15.04.2019 | 11.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.57 KB | 15.04.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.63 KB | 15.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.96 KB | 15.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 141.45 KB | 19.02.2019 | 15.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 25.82 KB | 19.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 19.02.2018 | 19.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.91 KB | 16.02.2018 | 12.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 16.02.2018 | 12.02.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.55 KB | 16.02.2018 | 09.02.2018 | 1 |
Application |
TIF | 148.19 KB | 16.02.2018 | 09.02.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 189.88 KB | 16.02.2018 | 09.02.2018 | 6 |
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