BRIMS, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRIMS"
Registration number, date 40103514003, 20.02.2012
VAT number None (excluded 20.09.2023) Europe VAT register
Register, date Commercial Register, 20.02.2012
Legal address Remberģu iela 2, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 13 EUR, registered payment 04.11.2016
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, €) 0.05 0.04 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

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   20.02.2012
* 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 % 13 € 1 € 13 Latvia 28.10.2016 04.11.2016

Historical addresses

Ādažu nov., Ādaži, Remberģu iela 2 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Remberģu iela 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (151.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (315.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (408.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (77.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (77.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (77.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (878.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (473.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
BRIMS vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
BRIMS vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
BRIMS vad zin 2013 PDF

2012

 Annual report 20.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
BRIMS vad zin 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.95 KB 08.11.2016 28.10.2016 1

Articles of Association

 TIF 52.22 KB 08.11.2016 28.10.2016 2

Shareholders’ register

TIF 63.92 KB 08.11.2016 28.10.2016 3

Shareholders’ register

TIF 41.78 KB 08.11.2016 28.10.2016 2

Articles of Association

 TIF 51.37 KB 29.03.2012 26.03.2012 1

Shareholders’ register

TIF 26.61 KB 29.03.2012 26.03.2012 1

Articles of Association

 TIF 18.99 KB 22.02.2012 15.02.2012 1

Memorandum of Association

 TIF 19.44 KB 22.02.2012 15.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 51.98 KB 08.11.2016 04.11.2016 2

Application

 TIF 241.13 KB 08.11.2016 01.11.2016 5

Protocols/decisions of a company/organisation

 TIF 49.46 KB 08.11.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.49 KB 29.03.2012 27.03.2012 1

Application

 TIF 360.54 KB 29.03.2012 26.03.2012 2

Consent of a member of the Board / executive director

 TIF 71.64 KB 29.03.2012 26.03.2012 2

Power of attorney, act of empowerment

 TIF 30.64 KB 29.03.2012 26.03.2012 1

Protocols/decisions of a company/organisation

 TIF 33.78 KB 29.03.2012 26.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.73 KB 22.02.2012 20.02.2012 2

Registration certificates

 TIF 37.58 KB 22.02.2012 20.02.2012 1

Announcement regarding the legal address

 TIF 8.18 KB 22.02.2012 15.02.2012 1

Application

 TIF 113.94 KB 22.02.2012 15.02.2012 3

Confirmation or consent to legal address

 TIF 9.07 KB 22.02.2012 15.02.2012 1

Power of attorney, act of empowerment

 TIF 9.6 KB 22.02.2012 15.02.2012 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