BRILLES, SIA Ražošanas servisa komercfirma
Limited Liability Company
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 | Removed from the register, 02.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Ražošanas servisa komercfirma "BRILLES" |
| Registration number, date | 52403000281, 30.05.1991 |
| VAT number | None (excluded 02.11.2018) Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Rēzekne, Pulkveža Brieža iela 2 Check address owners |
| Fixed capital | 9 960 EUR , registered 08.07.2015 (registered payment 08.07.2015: 9 960 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.33 | 42.92 | 26.99 |
| Personal income tax (thousands, €) | 2.85 | 12.38 | 8.69 |
| Statutory social insurance contributions (thousands, €) | 5.83 | 19.43 | 13.94 |
| Average employees count | 16 | 23 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical company names
| Ražošanas servisa komercfirma sabiedrība ar ierobežotu atbildību "BRILLES" | Until 29.10.2004 | 20 years ago |
|---|
Historical addresses
| Rēzekne, Latgales iela 70 | Until 22.08.2006 | 18 years ago |
|---|---|---|
| Rēzekne, Zemnieku iela 16a | Until 19.12.1995 | 29 years ago |
| Rēzekne, 18.novembra iela 41 | Until 24.01.1994 | 30 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 24.10.2017.
Case number: C26190317 Started 24.10.2017,
ended 24.10.2018
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.10.2018 |
30.10.2018 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
24.10.2017 |
26.10.2017 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rēzeknes tiesa (1000055225)
|
24.10.2017 |
26.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| Process 1. Legal protection process: 11.08.2015.
Case number: C26145515 Started 11.08.2015,
ended 18.10.2017
Court: Rēzeknes tiesa
(1000055225)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
18.10.2017 |
26.10.2017 | Completion of the legal protection process |
Rēzeknes tiesa (1000055225)
|
27.11.2015 |
07.12.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Rēzeknes tiesa (1000055225)
|
11.08.2015 |
13.08.2015 | Initiation of the process of legal protection |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 28.06.2020 till 30.04.2025) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BRILLES vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BRILLES vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRILLES vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRILLES vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRILLES vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRILLES vadibas zinojums | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (513.94 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (748.88 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (1.76 MB) | ||
2005 |
Annual report | 29.03.2018 | TIF (1.88 MB) | ||
2004 |
Annual report | 29.03.2018 | TIF (1.92 MB) | ||
2003 |
Annual report | 29.03.2018 | TIF (1.27 MB) | ||
2002 |
Annual report | 04.04.2018 | TIF (1.46 MB) | ||
2001 |
Annual report | 04.04.2018 | TIF (1.89 MB) | ||
2000 |
Annual report | 04.04.2018 | TIF (1.84 MB) | ||
1999 |
Annual report | 03.04.2018 | TIF (1.43 MB) | ||
1998 |
Annual report | 03.04.2018 | TIF (1007 KB) | ||
1997 |
Annual report | 03.04.2018 | TIF (533.69 KB) | ||
1996 |
Annual report | 03.04.2018 | TIF (892.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.17 KB | 09.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 15.73 KB | 09.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 40.73 KB | 09.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 74.72 KB | 29.03.2018 | 28.11.2008 | 2 |
Articles of Association |
TIF | 24.45 KB | 29.03.2018 | 11.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.6 KB | 29.03.2018 | 11.10.2004 | 1 |
Shareholders’ register |
TIF | 18.31 KB | 29.03.2018 | 11.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 68.4 KB | 03.04.2018 | 04.12.2000 | 3 |
Shareholders’ register |
TIF | 35.91 KB | 03.04.2018 | 04.12.2000 | 1 |
Articles of Association |
TIF | 650.35 KB | 03.04.2018 | 19.12.1995 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 48.13 KB | 03.04.2018 | 04.12.1995 | 1 |
Shareholders’ register |
TIF | 47.27 KB | 03.04.2018 | 04.12.1995 | 1 |
Articles of Association |
TIF | 715.8 KB | 03.04.2018 | 24.01.1994 | 13 |
Articles of Association |
TIF | 717.79 KB | 03.04.2018 | 26.06.1992 | 11 |
Memorandum of association |
TIF | 230.99 KB | 03.04.2018 | 26.06.1992 | 4 |
Memorandum of association |
TIF | 256.59 KB | 03.04.2018 | 24.06.1992 | 4 |
Articles of Association |
TIF | 776.19 KB | 29.03.2018 | 30.05.1991 | 13 |
Memorandum of association |
TIF | 264.58 KB | 29.03.2018 | 30.05.1991 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 02.11.2018 | 02.11.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 43.59 KB | 02.11.2018 | 31.10.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 52.95 KB | 02.11.2018 | 31.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 02.11.2018 | 31.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.38 KB | 02.11.2018 | 31.10.2018 | 1 |
Notary’s decision |
EDOC | 69.93 KB | 30.10.2018 | 30.10.2018 | 2 |
Court decision/judgement |
DOCX | 88.88 KB | 29.10.2018 | 24.10.2018 | 4 |
Court decision/judgement |
EDOC | 102.46 KB | 29.10.2018 | 24.10.2018 | 4 |
Notary’s decision |
EDOC | 72.65 KB | 26.10.2017 | 26.10.2017 | 2 |
Court decision/judgement |
98.66 KB | 25.10.2017 | 24.10.2017 | 5 | |
Court decision/judgement |
96.72 KB | 25.10.2017 | 18.10.2017 | 4 | |
Notary’s decision |
TIF | 65.39 KB | 07.12.2015 | 07.12.2015 | 2 |
Notary’s decision |
TIF | 54.51 KB | 07.12.2015 | 04.12.2015 | 2 |
Court cover letter |
TIF | 31.71 KB | 07.12.2015 | 03.12.2015 | 1 |
Court decision/judgement |
TIF | 353.33 KB | 07.12.2015 | 27.11.2015 | 3 |
Court decision/judgement |
TIF | 149.53 KB | 07.12.2015 | 24.11.2015 | 1 |
Notary’s decision |
TIF | 33.52 KB | 13.08.2015 | 13.08.2015 | 2 |
Court decision/judgement |
TIF | 61.81 KB | 13.08.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 09.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 157.06 KB | 09.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.77 KB | 09.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.8 KB | 30.04.2014 | 30.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 197.52 KB | 25.04.2014 | 25.04.2014 | 2 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 29.03.2018 | 02.12.2008 | 1 |
Application |
TIF | 86.44 KB | 29.03.2018 | 28.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 35.17 KB | 29.03.2018 | 28.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 29.03.2018 | 23.10.2007 | 2 |
Application |
TIF | 198.12 KB | 29.03.2018 | 18.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 40.7 KB | 29.03.2018 | 18.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.23 KB | 29.03.2018 | 11.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 29.03.2018 | 22.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 38.79 KB | 29.03.2018 | 22.08.2006 | 2 |
Application |
TIF | 123.54 KB | 29.03.2018 | 17.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 65.72 KB | 29.03.2018 | 17.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 29.03.2018 | 29.10.2004 | 1 |
Registration certificates |
TIF | 46.62 KB | 29.03.2018 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.81 KB | 29.03.2018 | 19.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.66 KB | 29.03.2018 | 11.10.2004 | 1 |
Application |
TIF | 608.61 KB | 29.03.2018 | 11.10.2004 | 9 |
Statement of the Board regarding the payment of the equity |
TIF | 13.24 KB | 29.03.2018 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 10.35 KB | 29.03.2018 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 29.03.2018 | 11.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 29.03.2018 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.32 KB | 29.03.2018 | 11.10.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.6 KB | 29.03.2018 | 04.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 35.04 KB | 04.04.2018 | 29.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 04.04.2018 | 24.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 04.04.2018 | 23.12.2003 | 1 |
Application |
TIF | 120.98 KB | 04.04.2018 | 22.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 04.04.2018 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 04.04.2018 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.04 KB | 04.04.2018 | 02.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.4 KB | 03.04.2018 | 29.12.2000 | 1 |
Registration certificates |
TIF | 35.91 KB | 03.04.2018 | 29.12.2000 | 1 |
Registration certificates |
TIF | 87.65 KB | 29.03.2018 | 29.12.2000 | 1 |
Application |
TIF | 36.15 KB | 03.04.2018 | 14.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.33 KB | 03.04.2018 | 13.12.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.44 KB | 03.04.2018 | 04.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.91 KB | 03.04.2018 | 04.12.2000 | 3 |
Gift agreement |
TIF | 42.08 KB | 03.04.2018 | 27.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 03.04.2018 | 27.11.2000 | 1 |
Submission/Application |
TIF | 48.19 KB | 03.04.2018 | 23.11.2000 | 2 |
Sample report |
TIF | 49.43 KB | 03.04.2018 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 03.04.2018 | 15.12.1997 | 1 |
Copy of the personal identification document |
TIF | 33 KB | 03.04.2018 | 07.04.1997 | 1 |
Copy of the personal identification document |
TIF | 24.43 KB | 03.04.2018 | 01.04.1997 | 1 |
Application |
TIF | 113.61 KB | 03.04.2018 | 20.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 03.04.2018 | 20.12.1995 | 2 |
Registration certificates |
TIF | 94.88 KB | 03.04.2018 | 19.12.1995 | 1 |
Registration certificates |
TIF | 59.85 KB | 03.04.2018 | 19.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.33 KB | 03.04.2018 | 04.12.1995 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 27.76 KB | 03.04.2018 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.93 KB | 03.04.2018 | 04.12.1995 | 2 |
Other documents |
TIF | 159.83 KB | 03.04.2018 | 01.03.1994 | 3 |
Registration certificates |
TIF | 55.05 KB | 03.04.2018 | 24.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 03.04.2018 | 18.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 03.04.2018 | 14.01.1994 | 1 |
Copy of the personal identification document |
TIF | 39.9 KB | 03.04.2018 | 11.01.1993 | 1 |
Copy of the personal identification document |
TIF | 44.07 KB | 03.04.2018 | 04.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 12.95 KB | 03.04.2018 | 03.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.36 KB | 03.04.2018 | 06.06.1992 | 2 |
Registration certificates |
TIF | 64.93 KB | 03.04.2018 | 30.05.1991 | 1 |
Submission/Application |
TIF | 30.96 KB | 03.04.2018 | 30.05.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 29.03.2018 | 30.05.1991 | 1 |
Registration certificates |
TIF | 56.9 KB | 29.03.2018 | 30.05.1991 | 1 |
Sample report |
TIF | 23.68 KB | 29.03.2018 | 30.05.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.03 KB | 29.03.2018 | 29.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.66 KB | 29.03.2018 | 29.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 29.03.2018 | 28.05.1991 | 2 |
Application |
TIF | 197.64 KB | 29.03.2018 | 22.05.1991 | 3 |
Other documents |
TIF | 22.96 KB | 29.03.2018 | 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