BRĪNUMZIEDIŅŠ, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
13 by profit
25 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRĪNUMZIEDIŅŠ"
Registration number, date 40003275704, 08.12.1995
VAT number LV40003275704 from 05.05.1999 Europe VAT register
Register, date Commercial Register, 10.10.2003
Legal address Eksporta iela 10 – 73, Rīga, LV-1045 Check address owners
Fixed capital 78 128 EUR, registered payment 27.05.2019
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, €) 52.55 42.37 29.73
Personal income tax (thousands, €) 3.56 2.62 1.46
Statutory social insurance contributions (thousands, €) 13.35 11.1 9.77
Average employees count 6 6 6

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.05.2019
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   19.12.2016
* 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

60.10 % 46 954 € 1 € 46 954 Latvia 22.05.2019 27.05.2019

Natural person

39.90 % 31 173 € 1 € 31 173 Latvia 22.05.2019 27.05.2019

Apply information changes

ML

"Brīnumziediņš", SIA

Kronvalda bulvāris 10, Rīga, LV-1010 Check address owners

Ziedu tirdzniecība, floristika

Historical addresses

Rīga, Katrīnas dambis 16a-16 Until 06.10.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (221.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (234.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (239.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (427.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (302.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (326.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (143.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (210.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas BR 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas BR 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas BR 2013 PDF

2012

Annual report 20.06.2013  TIF (905.7 KB)

2011

Annual report 07.08.2012  TIF (778.39 KB)

2010

Annual report 26.05.2011  TIF (975.82 KB)

2009

Annual report 29.06.2010  TIF (977.97 KB)

2008

Annual report 10.05.2009  TIF (808.77 KB)

2007

Annual report 17.06.2008  TIF (971.5 KB)

2006

Annual report 11.07.2007  PDF (2.11 MB)

2005

Annual report 18.10.2006  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 264.25 KB 22.05.2019 22.05.2019 1

Articles of Association

EDOC 274.94 KB 22.05.2019 22.05.2019 2

Regulations for the increase/reduction of the equity

EDOC 272.47 KB 22.05.2019 22.05.2019 1

Shareholders’ register

EDOC 310.6 KB 22.05.2019 22.05.2019 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

RTF 193.16 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 17.10.2019 17.10.2019 2

State Revenue Service decisions/letters/statements

DOCX 53.69 KB 14.10.2019 14.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 68.31 KB 14.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.94 KB 27.05.2019 27.05.2019 2

Amendments to the Articles of Association

EDOC 264.25 KB 22.05.2019 22.05.2019 1

Articles of Association

EDOC 274.94 KB 22.05.2019 22.05.2019 2

Application

EDOC 417.79 KB 22.05.2019 22.05.2019 3

Application

PDF 417.06 KB 22.05.2019 22.05.2019 3

Application

PDF 417.06 KB 22.05.2019 22.05.2019 3

Application of shareholders or third persons for the acquisition of shares

PDF 170.62 KB 22.05.2019 22.05.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 170.62 KB 22.05.2019 22.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 178.31 KB 22.05.2019 22.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.22 KB 22.05.2019 22.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.22 KB 22.05.2019 22.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.15 KB 22.05.2019 22.05.2019 1

Protocols/decisions of a company/organisation

EDOC 271.81 KB 22.05.2019 22.05.2019 1

Protocols/decisions of a company/organisation

PDF 260.93 KB 22.05.2019 22.05.2019 1

Protocols/decisions of a company/organisation

PDF 260.93 KB 22.05.2019 22.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 272.47 KB 22.05.2019 22.05.2019 1

Shareholders’ register

EDOC 310.6 KB 22.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 26.06.2018 26.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 93.85 KB 22.06.2018 22.06.2018 1

Decisions / letters / protocols of public notaries

RTF 181.21 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 19.12.2016 19.12.2016 2
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