Briļļu Nams, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
4 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 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 UABReg. no. 302453689
|
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 )
|
Contacts in cooperation with
Apply information changes
ML
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 | |||||
Bri u nams atzinums 2023 | EDOC | ||||
VZ ar el.parakstu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Bri u nams atz 2022 | |||||
Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Bri u nams atz 2021 | |||||
Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Bri u nams atz 2020 | |||||
Vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Bri u nams atz 2019 | |||||
Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta atzinums 1 | |||||
Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Brillu Nams atz 2017 | |||||
Vad bas zi . 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
BN Vad bas zi ojums 2016 | |||||
Brillu Nams atz 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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 |
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 |
222.58 KB | 31.08.2022 | 29.08.2022 | 1 | |
Application |
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
Connected articles
Date | Source | Title |
---|---|---|
19.05.2023 |
LETA | Optikas veikalu "Fielmann" pārvaldītāja apgrozījums pērn pieaudzis par 23,8% |