Brinkmann Line, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Brinkmann Line SIA
Registration number, date 50003048161, 19.12.1991
VAT number LV50003048161 from 08.04.2024 Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Latgales iela 162 – 7, Rīga, LV-1003 Check address owners
Fixed capital 11 383 EUR, registered payment 28.03.2024
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.03.2024
* 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 % 1 € 11 382.97 € 11 383 Latvia 22.03.2024 28.03.2024

Historical company names

Sabiedrība ar ierobežotu atbildību Brinkmaņa Rimanda firma "R & B" Until 28.03.2024 8 months ago

Historical addresses

Rīga, Maskavas iela 16-5 Until 01.10.2004 20 years ago
Rīga, Maskavas iela 162 - 5 Until 01.03.2024 9 months ago
Rīga, Latgales iela 162 - 5 Until 28.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (148.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.07.2024  PDF (148.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.04.2022  ZIP €11.00
Annual report 2021 PDF
RB vad. zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
RB vad.zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
RB vad.zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
RB Vad.zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
RB vad.zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
RB Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
RB Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
RB Vadibas zinojums PDF

2013

Annual report 02.04.2014  TIF (165.27 KB)

2012

Annual report 25.04.2013  TIF (383.56 KB)

2011

Annual report 09.05.2012  TIF (481.42 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.05 KB)

2010

Annual report 27.04.2011  TIF (472.03 KB)

2009

Annual report 13.05.2010  TIF (453.84 KB)

2008

Annual report 27.04.2009  TIF (589.98 KB)

2007

Annual report 29.07.2008  TIF (2.42 MB)

2006

Annual report 13.06.2007  PDF (1007.58 KB)

2005

Annual report 04.08.2006  TIF (1.89 MB)

2004

Annual report 20.03.2024  TIF (28.18 MB)

2003

Annual report 20.03.2024  TIF (20.6 MB)

2002

Annual report 20.03.2024  TIF (32.19 MB)

2001

Annual report 20.03.2024  TIF (32.84 MB)

2000

Annual report 20.03.2024  TIF (26.26 MB)

1999

Annual report 20.03.2024  TIF (17.8 MB)

1998

Annual report 20.03.2024  TIF (15.3 MB)

1997

Annual report 20.03.2024  TIF (19.02 MB)

1996

Annual report 20.03.2024  TIF (43.31 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.92 KB 28.03.2024 22.03.2024 1

Shareholders’ register

EDOC 21.18 KB 28.03.2024 22.03.2024 1

Shareholders’ register

EDOC 21.23 KB 28.03.2024 22.03.2024 1

Amendments to the Articles of Association

TIF 215.61 KB 20.03.2024 26.10.2004 1

Articles of Association

TIF 441.58 KB 20.03.2024 26.10.2004 1

Articles of Association

TIF 437.61 KB 20.03.2024 24.08.2004 1

Shareholders’ register

TIF 370.41 KB 20.03.2024 24.08.2004 1

Amendments to the Articles of Association

TIF 433.04 KB 20.03.2024 30.04.1998 1

Amendments to the Articles of Association

TIF 438.71 KB 20.03.2024 19.12.1995 1

Articles of Association

TIF 20.71 MB 20.03.2024 05.12.1991 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.05 KB 28.03.2024 22.03.2024 1

Consent of a member of the Board / executive director

EDOC 20.04 KB 28.03.2024 22.03.2024 1

Protocols/decisions of a company/organisation

EDOC 24.06 KB 28.03.2024 22.03.2024 1

Protocols/decisions of a company/organisation

EDOC 24.66 KB 28.03.2024 22.03.2024 1

Documents attesting the transfer of shares

EDOC 98.08 KB 28.03.2024 11.03.2024 1

Documents attesting the transfer of shares

EDOC 87.05 KB 28.03.2024 11.03.2024 1

Decisions / letters / protocols of public notaries

TIF 775.36 KB 20.03.2024 10.07.2008 2

Application

TIF 3.99 MB 20.03.2024 07.07.2008 4

Protocols/decisions of a company/organisation

TIF 329.45 KB 20.03.2024 07.07.2008 1

Receipts on the publication and state fees

TIF 1.53 MB 20.03.2024 07.07.2008 1

Receipts on the publication and state fees

TIF 1.49 MB 20.03.2024 07.07.2008 1

Decisions / letters / protocols of public notaries

TIF 662.84 KB 20.03.2024 04.11.2004 1

Receipts on the publication and state fees

TIF 1.51 MB 20.03.2024 27.10.2004 1

Receipts on the publication and state fees

TIF 1.5 MB 20.03.2024 27.10.2004 1

Application

TIF 2.44 MB 20.03.2024 26.10.2004 4

Consent of a member of the Board / executive director

TIF 172.54 KB 20.03.2024 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 614.23 KB 20.03.2024 26.10.2004 1

Sample report

TIF 404.56 KB 20.03.2024 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 722.44 KB 20.03.2024 01.10.2004 1

Registration certificates

TIF 2.94 MB 20.03.2024 01.10.2004 1

Application

TIF 4.61 MB 20.03.2024 16.09.2004 8

Receipts on the publication and state fees

TIF 1.44 MB 20.03.2024 31.08.2004 1

Receipts on the publication and state fees

TIF 1.55 MB 20.03.2024 30.08.2004 1

Announcement regarding the legal address

TIF 211.91 KB 20.03.2024 24.08.2004 1

Consent of the auditor

TIF 200.45 KB 20.03.2024 24.08.2004 1

Consent of a member of the Board / executive director

TIF 194.31 KB 20.03.2024 24.08.2004 1

Protocols/decisions of a company/organisation

TIF 759.02 KB 20.03.2024 24.08.2004 1

Other documents

TIF 1.39 MB 20.03.2024 24.05.1999 2

Decisions / letters / protocols of public notaries

TIF 1014.86 KB 20.03.2024 19.08.1998 1

Submission/Application

TIF 302.44 KB 20.03.2024 05.08.1998 1

Decisions / letters / protocols of public notaries

TIF 692.54 KB 20.03.2024 26.06.1998 1

Protocols/decisions of a company/organisation

TIF 377.16 KB 20.03.2024 02.06.1998 1

Cover letter

TIF 308.59 KB 20.03.2024 22.05.1998 1

Receipts on the publication and state fees

TIF 867.99 KB 20.03.2024 22.05.1998 2

Bank statements or other document regarding the payment of the equity

TIF 1.25 MB 20.03.2024 30.04.1998 1

Protocols/decisions of a company/organisation

TIF 496.12 KB 20.03.2024 30.04.1998 1

Sample report

TIF 892.5 KB 20.03.2024 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 425.96 KB 20.03.2024 29.12.1995 1

Statement of the Board regarding the payment of the equity

TIF 287.16 KB 20.03.2024 20.12.1995 1

Protocols/decisions of a company/organisation

TIF 383.34 KB 20.03.2024 19.12.1995 1

Receipts on the publication and state fees

TIF 404.7 KB 20.03.2024 08.12.1995 1

Copy of the personal identification document

TIF 1.23 MB 20.03.2024 03.07.1995 1

Copy of the personal identification document

TIF 1.16 MB 20.03.2024 20.09.1993 1

Decisions / letters / protocols of public notaries

TIF 602.09 KB 20.03.2024 19.12.1991 1

Registration certificates

TIF 1.48 MB 20.03.2024 19.12.1991 1

Application

TIF 14.4 MB 20.03.2024 05.12.1991 4

Receipts on the publication and state fees

TIF 1.32 MB 20.03.2024 05.12.1991 1

Receipts on the publication and state fees

TIF 381.87 KB 20.03.2024 05.12.1991 1

Sample report

TIF 3.4 MB 20.03.2024 05.12.1991 1

Appraisal reports

TIF 4.79 MB 20.03.2024 2

Protocols/decisions of a company/organisation

TIF 5.76 MB 20.03.2024 1

Submission/Application

TIF 327.34 KB 20.03.2024 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