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 | SIA "Brīnumskapis" |
| Registration number, date | 40103421574, 26.05.2011 |
| VAT number | LV40103421574 from 15.06.2011 Europe VAT register |
| Register, date | Commercial Register, 26.05.2011 |
| Legal address | "Brūveri", Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.31 | 0.15 | 1.08 |
| Personal income tax (thousands, €) | 0.01 | 0.06 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.09 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2011 |
* 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 |
31 % | 868 | € 1 | € 868 | Latvia | 30.04.2016 | 09.05.2016 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 30.04.2016 | 09.05.2016 |
Natural person |
24 % | 672 | € 1 | € 672 | Latvia | 30.04.2016 | 09.05.2016 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 30.04.2016 | 09.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Brīnumskapis", SIA
"Brūveri", Sigulda, Siguldas nov. LV-2150 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (372.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (401.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 18.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Brsk vadibas zinojums 001 | TIF | ||||
2011 |
Annual report | 26.05.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.27 KB | 12.05.2016 | 30.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 20.83 KB | 12.05.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 20.8 KB | 12.05.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 38.12 KB | 07.07.2011 | 12.05.2011 | 1 |
Memorandum of association |
TIF | 55.04 KB | 31.05.2011 | 12.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.7 KB | 14.03.2024 | 12.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 74.54 KB | 14.03.2024 | 12.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.95 KB | 12.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 320.55 KB | 12.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.06 KB | 12.05.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.03 KB | 07.07.2011 | 26.05.2011 | 2 |
Registration certificates |
TIF | 130.26 KB | 07.07.2011 | 26.05.2011 | 1 |
Application |
TIF | 116.34 KB | 31.05.2011 | 23.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 31.05.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 31.05.2011 | 12.05.2011 | 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