Brilliant profit, SIA

Limited Liability Company, Micro company
Place in branch
216 by turnover
80 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Brilliant profit"
Registration number, date 40103910274, 29.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 29.06.2015
Legal address Burtnieku iela 2 – 1, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.08 0 0.37
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 4 2 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.06.2015
* 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 % 3 000 € 1 € 3 000 Latvia 29.06.2015 29.06.2015

Apply information changes

"Brilliant Profit", SIA

Burtnieku 2, Rīga, LV-1006 Check address owners

Juridiskie pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.08.2024  ZIP €11.00
Annual report 2023 PDF
Brilliant profit 2023 GP vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.09.2022  PDF (78.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (79.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.10.2020  PDF (78.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (79.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (81.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.04 KB) €9.00

2015

Annual report 29.06.2015 - 31.12.2015 04.05.2016  PDF (703.78 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.15 KB 25.06.2015 15.06.2015 1

Shareholders’ register

DOCX 19.15 KB 25.06.2015 15.06.2015 1

Articles of Association

DOC 24 KB 15.06.2015 03.06.2015 1

Memorandum of Association

DOC 26 KB 15.06.2015 03.06.2015 1

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

PDF 377 KB 21.05.2024 21.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.2 KB 18.08.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

RTF 182.47 KB 18.08.2015 29.06.2015 2

Announcement regarding the legal address

EDOC 25.72 KB 25.06.2015 19.06.2015 1

Announcement regarding the legal address

DOC 24 KB 25.06.2015 19.06.2015 1

Application

DOCX 25.12 KB 25.06.2015 19.06.2015 3

Application

EDOC 41.72 KB 25.06.2015 19.06.2015 3

Confirmation or consent to legal address

DOC 26 KB 25.06.2015 19.06.2015 1

Confirmation or consent to legal address

EDOC 26.07 KB 25.06.2015 19.06.2015 1

Power of attorney, act of empowerment

TIF 11.44 MB 25.06.2015 19.06.2015 2

Power of attorney, act of empowerment

EDOC 3.33 MB 25.06.2015 19.06.2015 2

Shareholders’ register

EDOC 35.54 KB 25.06.2015 15.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269.64 KB 15.06.2015 15.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.81 KB 15.06.2015 15.06.2015 1

Consent of a member of the Board / executive director

DOC 33.5 KB 18.08.2015 03.06.2015 1

Consent of a member of the Board / executive director

EDOC 26.86 KB 18.08.2015 03.06.2015 1

Articles of Association

EDOC 25.59 KB 15.06.2015 03.06.2015 1

Memorandum of Association

EDOC 26.39 KB 15.06.2015 03.06.2015 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