BRĪNUMS SV, SIA
Limited Liability Company
Place in branch
7 by turnover
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 "BRĪNUMS SV" |
| Registration number, date | 40003277211, 20.12.1995 |
| VAT number | None (excluded 25.02.2005) Europe VAT register |
| Register, date | Commercial Register, 18.04.2005 |
| Legal address | Cementa iela 20 – 4, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.92 | 2.18 | 4.73 |
| Personal income tax (thousands, €) | 0.22 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 1.03 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu elektroiekārtu ražošana (27.90) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2023 | Latvia | Israel |
|
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 | 26.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2023 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | 06.07.2023 | 26.07.2023 | |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | 06.07.2023 | 26.07.2023 |
Historical company names
| Paju sabiedrība "BRĪNUMS SV" | Until 18.04.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 122-2 | Until 18.04.2005 | 20 years ago |
|---|---|---|
| Rīga, Lielā iela 69-169 | Until 28.04.2005 | 20 years ago |
| Rīga, Lielā iela 65-169 | Until 20.11.2014 | 11 years ago |
| Rīga, Stagaru iela 4 - 169 | Until 06.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (119.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (119.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Izpildinstitucijas loceklu saraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 28.05.2011 | TIF (470.27 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (7.88 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (521.53 KB) | ||
2007 |
Annual report | 04.08.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 17.07.2007 | TIF (616.32 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (806.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
289.3 KB | 26.07.2023 | 06.07.2023 | 1 | |
Articles of Association |
399.96 KB | 26.07.2023 | 06.07.2023 | 1 | |
Shareholders’ register |
276.95 KB | 26.07.2023 | 06.07.2023 | 1 | |
Shareholders’ register |
288.96 KB | 16.03.2023 | 17.02.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 9.85 KB | 02.03.2023 | 26.05.2016 | 1 |
Articles of Association |
TIF | 17.34 KB | 02.03.2023 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 106.62 KB | 02.03.2023 | 26.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
381.57 KB | 18.12.2024 | 18.12.2024 | 1 | |
Application |
EDOC | 40.86 KB | 06.11.2023 | 06.11.2023 | 2 |
Application |
280.93 KB | 26.07.2023 | 09.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
195.98 KB | 26.07.2023 | 06.07.2023 | 1 | |
Application |
336.29 KB | 16.03.2023 | 02.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
242.15 KB | 16.03.2023 | 17.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 02.03.2023 | 31.05.2016 | 2 |
Application |
TIF | 87.8 KB | 02.03.2023 | 26.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 02.03.2023 | 26.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.56 KB | 20.12.2024 | 31.03.2005 | 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