Brille-s, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
19 by paid taxes
11 by employees
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 "Brille-s" |
| Registration number, date | 40103249318, 21.09.2009 |
| VAT number | None (excluded 11.11.2024) Europe VAT register |
| Register, date | Commercial Register, 21.09.2009 |
| Legal address | Skolas iela 17 – 1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.09.2016 |
| 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
- Has contacts
- Positive 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, €) | 12.88 | 13.53 | 11.51 |
| Personal income tax (thousands, €) | 3.42 | 3.31 | 3.26 |
| Statutory social insurance contributions (thousands, €) | 7.14 | 6.19 | 5.89 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
| Field from SRS | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
| CSP industry | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.06.2024 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 15.06.2024 | 28.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Brille-s", SIA
Zemes 13 - 59, Rīga, LV-1082 Check address owners
Augļu un dārzeņu tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "SANADA" | Until 29.07.2024 | 4 months ago |
|---|
Historical addresses
| Rīga, Zemes iela 13 - 59 | Until 29.07.2024 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (308.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums san | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| img0166 img0167 merged | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 san | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Sanada | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (398.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc 1 | RTF | ||||
2009 |
Annual report: Board statement | 21.09.2009 - 31.12.2009 | 03.03.2010 | RTF (91.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 86.66 KB | 29.07.2024 | 24.07.2024 | 1 |
Shareholders’ register |
EDOC | 27.9 KB | 28.06.2024 | 15.06.2024 | 1 |
Shareholders’ register |
1.38 MB | 23.09.2016 | 28.06.2016 | 3 | |
Amendments to the Articles of Association |
358.54 KB | 04.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
405.11 KB | 04.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
TIF | 26.45 KB | 15.10.2009 | 11.09.2009 | 1 |
Memorandum of Association |
TIF | 35.28 KB | 15.10.2009 | 11.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 230.88 KB | 29.07.2024 | 24.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.5 KB | 29.07.2024 | 24.07.2024 | 1 |
Application |
EDOC | 67.54 KB | 28.06.2024 | 26.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.85 KB | 28.06.2024 | 15.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 28.09.2016 | 28.09.2016 | 2 |
Amendments to the Articles of Association |
389.93 KB | 04.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
436.05 KB | 04.07.2016 | 28.06.2016 | 1 | |
Application |
413.02 KB | 04.07.2016 | 28.06.2016 | 2 | |
Application |
472.34 KB | 04.07.2016 | 28.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
299.9 KB | 04.07.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
269.51 KB | 04.07.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.23 KB | 15.10.2009 | 21.09.2009 | 2 |
Registration certificates |
TIF | 26.07 KB | 15.10.2009 | 21.09.2009 | 1 |
Application |
TIF | 231.95 KB | 15.10.2009 | 16.09.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.59 KB | 15.10.2009 | 11.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.7 KB | 15.10.2009 | 11.09.2009 | 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