Briļļu Nams, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Briļļu Nams"
Registration number, date 50003770031, 22.09.2005
VAT number LV50003770031 from 17.03.2006 Europe VAT register
Register, date Commercial Register, 22.09.2005
Legal address Brīvības iela 47, Rīga, LV-1010 Check address owners
Fixed capital 28 400 EUR, registered payment 31.07.2014
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, €) 1891.1 1744.47 1219.91
Personal income tax (thousands, €) 332.72 279.28 191.23
Statutory social insurance contributions (thousands, €) 601.09 591.87 396.89
Average employees count 88 84 89
Received COVID-19 downtime support 30.12.2021, 39 086.40 €

Industries

Industry from zl.lv Optikas, briļļu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.07.2014
* 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

Baltic Optics Investments UAB

Reg. no. 302453689
Vilniaus g.4, Viļņa, LT-01101, Lietuva

100 % 100 € 284 € 28 400 Lithuania 15.05.2014 31.07.2014

Procures

Period Rights Person

From 31.08.2022

Right to represent individually
Natural person (from 31.08.2022 )

Apply information changes

ML

"Briļļu Nams", SIA

Brīvības 47, Rīga, LV-1010 Check address owners

Optikas, briļļu tirdzniecība

http://www.fielmann.lv

Historical addresses

Rīga, Aleksandra Čaka iela 133-83 Until 24.03.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Bri u nams atzinums 2023 EDOC
VZ ar el.parakstu PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Bri u nams atz 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Bri u nams atz 2021 PDF
Vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Bri u nams atz 2020 PDF
Vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Bri u nams atz 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums 1 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Brillu Nams atz 2017 PDF
Vad bas zi . 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
BN Vad bas zi ojums 2016 PDF
Brillu Nams atz 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 31.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 13.06.2014  TIF (823.16 KB)

2012

Annual report 05.09.2013  TIF (763.44 KB)

2011

Annual report 16.08.2012  TIF (752.14 KB)

2010

Annual report 27.07.2011  TIF (679.13 KB)

2009

Annual report 29.05.2010  TIF (710.9 KB)

2008

Annual report 23.09.2009  TIF (685.82 KB)

2007

Annual report 19.11.2008  TIF (646.55 KB)

2006

Annual report 15.06.2007  TIF (604.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.68 KB 28.07.2014 15.05.2014 1

Articles of Association

DOCX 15.82 KB 28.07.2014 15.05.2014 1

Shareholders’ register

DOCX 16.79 KB 28.07.2014 15.05.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 295.01 KB 04.08.2021 17.01.2012 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 444.27 KB 04.08.2021 09.01.2012 13

Shareholders’ register

TIF 48.18 KB 12.03.2012 14.11.2011 1

Articles of Association

TIF 37.51 KB 04.08.2021 16.09.2005 1

Memorandum of Association

TIF 82.88 KB 04.08.2021 16.09.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 281.23 KB 31.01.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 31.08.2022 31.08.2022 2

Application

PDF 222.58 KB 31.08.2022 29.08.2022 1

Application

PDF 222.58 KB 31.08.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 20.03.2019 20.03.2019 2

Statement regarding the beneficial owners

TIF 427.7 KB 18.03.2019 15.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 75.5 KB 31.07.2014 31.07.2014 2

Application

TIF 211.8 KB 04.08.2021 30.06.2014 5

Power of attorney, act of empowerment

TIF 24.45 KB 04.08.2021 30.06.2014 1

Amendments to the Articles of Association

EDOC 29.41 KB 28.07.2014 15.05.2014 1

Articles of Association

EDOC 32.2 KB 28.07.2014 15.05.2014 1

Protocols/decisions of a company/organisation

EDOC 29.89 KB 28.07.2014 15.05.2014 1

Protocols/decisions of a company/organisation

DOCX 13.24 KB 28.07.2014 15.05.2014 1

Shareholders’ register

EDOC 33.46 KB 28.07.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

TIF 44.37 KB 04.08.2021 09.03.2012 1

Application

TIF 162.74 KB 04.08.2021 13.12.2011 4

Other documents

TIF 238.9 KB 04.08.2021 14.11.2011 10

Power of attorney, act of empowerment

TIF 87.62 KB 04.08.2021 11.11.2011 4

Decisions / letters / protocols of public notaries

TIF 54.17 KB 04.08.2021 16.02.2009 2

Decisions / letters / protocols of public notaries

TIF 52.88 KB 04.08.2021 12.02.2009 2

Receipts on the publication and state fees

TIF 16.94 KB 04.08.2021 11.02.2009 1

Receipts on the publication and state fees

TIF 20.87 KB 04.08.2021 11.02.2009 1

Sample report

TIF 28.33 KB 04.08.2021 10.02.2009 1

Application

TIF 144.79 KB 04.08.2021 09.02.2009 4

Receipts on the publication and state fees

TIF 18.57 KB 04.08.2021 09.02.2009 1

Receipts on the publication and state fees

TIF 22.46 KB 04.08.2021 09.02.2009 1

Application

TIF 189.43 KB 04.08.2021 06.02.2009 5

Protocols/decisions of a company/organisation

TIF 7.88 KB 04.08.2021 06.02.2009 1

Protocols/decisions of a company/organisation

TIF 12.16 KB 04.08.2021 02.02.2009 1

Decisions / letters / protocols of public notaries

TIF 46.82 KB 04.08.2021 11.08.2008 1

Receipts on the publication and state fees

TIF 30.61 KB 04.08.2021 06.08.2008 1

Receipts on the publication and state fees

TIF 26.12 KB 04.08.2021 06.08.2008 1

Application

TIF 192.44 KB 04.08.2021 25.07.2008 5

Protocols/decisions of a company/organisation

TIF 18.41 KB 04.08.2021 22.07.2008 1

Decisions / letters / protocols of public notaries

TIF 52.13 KB 04.08.2021 26.07.2007 2

Application

TIF 199.18 KB 04.08.2021 23.07.2007 4

Protocols/decisions of a company/organisation

TIF 22.01 KB 04.08.2021 23.07.2007 1

Receipts on the publication and state fees

TIF 16.04 KB 04.08.2021 23.07.2007 1

Receipts on the publication and state fees

TIF 17.05 KB 04.08.2021 23.07.2007 1

Sample report

TIF 23.43 KB 04.08.2021 23.07.2007 1

Decisions / letters / protocols of public notaries

TIF 72.49 KB 04.08.2021 26.04.2007 2

Receipts on the publication and state fees

TIF 17.72 KB 04.08.2021 24.04.2007 1

Receipts on the publication and state fees

TIF 23.05 KB 04.08.2021 24.04.2007 1

Application

TIF 115.95 KB 04.08.2021 20.04.2007 3

Decisions / letters / protocols of public notaries

TIF 46.18 KB 04.08.2021 24.03.2006 2

Announcement regarding the legal address

TIF 12.23 KB 04.08.2021 21.03.2006 1

Application

TIF 118.69 KB 04.08.2021 21.03.2006 3

Receipts on the publication and state fees

TIF 15.92 KB 04.08.2021 21.03.2006 1

Receipts on the publication and state fees

TIF 19.54 KB 04.08.2021 21.03.2006 1

Decisions / letters / protocols of public notaries

TIF 59.72 KB 04.08.2021 22.09.2005 2

Registration certificates

TIF 22.03 KB 04.08.2021 22.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19 KB 04.08.2021 19.09.2005 1

Receipts on the publication and state fees

TIF 15.44 KB 04.08.2021 19.09.2005 1

Receipts on the publication and state fees

TIF 17.11 KB 04.08.2021 19.09.2005 1

Announcement regarding the legal address

TIF 14.05 KB 04.08.2021 16.09.2005 1

Application

TIF 185.76 KB 04.08.2021 16.09.2005 5

Consent of a member of the Board / executive director

TIF 11.7 KB 04.08.2021 16.09.2005 1

Consent of a member of the Board / executive director

TIF 14.66 KB 04.08.2021 16.09.2005 1

Sample report

TIF 35.76 KB 04.08.2021 16.09.2005 1

Consent of the auditor

TIF 11.58 KB 04.08.2021 06.09.2005 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

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