Brīnums R, SIA

Limited Liability Company, Micro company
Place in branch
968 by turnover
682 by profit
281 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Brīnums R"
Registration number, date 50203105221, 13.11.2017
VAT number LV50203105221 from 29.09.2021 Europe VAT register
Register, date Commercial Register, 13.11.2017
Legal address Pabažu iela 1A, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 23.08.2018
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, €) 38.22 42.03 33.79
Personal income tax (thousands, €) 1.34 1.05 0
Statutory social insurance contributions (thousands, €) 2.18 1.7 0
Average employees count 1 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2020
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   13.02.2020
* 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 % 2 800 € 1 € 2 800 Latvia 04.02.2020 13.02.2020

Apply information changes

ML

"Brīnums R", SIA

"Ēdelveisi", Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners

Nekustamais īpašums

Historical addresses

Ropažu nov., Ropaži, "Ēdelveisi" - 10 Until 31.01.2019 5 years ago
Rīga, Ernestīnes iela 43 - 1 Until 13.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (89.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (91.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (89.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (77.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (79.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (78.49 KB) €11.00

2017

Annual report 13.11.2017 - 31.12.2017 19.04.2018  PDF (80.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.56 KB 13.02.2020 10.02.2020 1

Shareholders’ register

DOCX 16.54 KB 23.08.2018 21.08.2018 1

Articles of Association

DOC 29.5 KB 13.11.2017 08.11.2017 1

Memorandum of Association

DOC 30.5 KB 13.11.2017 08.11.2017 1

Shareholders’ register

DOCX 16.48 KB 13.11.2017 08.11.2017 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

EDOC 35.51 KB 13.03.2020 13.03.2020 2

Confirmation or consent to legal address

DOCX 14.51 KB 13.03.2020 09.03.2020 1

Confirmation or consent to legal address

EDOC 24.04 KB 13.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 13.02.2020 13.02.2020 2

Application

DOCX 48.85 KB 13.02.2020 10.02.2020 1

Application

EDOC 57.44 KB 13.02.2020 10.02.2020 1

Shareholders’ register

EDOC 37.5 KB 13.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 13.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

EDOC 21.36 KB 13.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.83 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 31.01.2019 31.01.2019 2

Application

DOCX 40.97 KB 31.01.2019 30.01.2019 3

Application

EDOC 49.65 KB 31.01.2019 30.01.2019 3

Application

DOCX 40.97 KB 31.01.2019 30.01.2019 3

Confirmation or consent to legal address

EDOC 24.06 KB 31.01.2019 15.01.2019 1

Confirmation or consent to legal address

DOCX 14.49 KB 31.01.2019 15.01.2019 1

Confirmation or consent to legal address

DOCX 14.49 KB 31.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 23.08.2018 23.08.2018 2

Application

DOCX 39.92 KB 23.08.2018 21.08.2018 3

Application

EDOC 48.56 KB 23.08.2018 21.08.2018 3

Shareholders’ register

EDOC 25.91 KB 23.08.2018 21.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 90.45 KB 23.08.2018 20.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 88.14 KB 23.08.2018 20.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 13.11.2017 13.11.2017 2

Announcement regarding the legal address

DOC 26 KB 13.11.2017 08.11.2017 1

Announcement regarding the legal address

EDOC 22.6 KB 13.11.2017 08.11.2017 1

Articles of Association

EDOC 24.01 KB 13.11.2017 08.11.2017 1

Application

PDF 2.79 MB 13.11.2017 08.11.2017 9

Application

EDOC 2.68 MB 13.11.2017 08.11.2017 9

Bank statements or other document regarding the payment of the equity

EDOC 258.83 KB 13.11.2017 08.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.84 KB 13.11.2017 08.11.2017 1

Memorandum of Association

EDOC 24.1 KB 13.11.2017 08.11.2017 1

Shareholders’ register

EDOC 29 KB 13.11.2017 08.11.2017 1

Application

DOCX 40.59 KB 13.03.2020 09.03.2002 3

Application

EDOC 49.09 KB 13.03.2020 09.03.2002 3
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