Brionix, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
315 by paid taxes
47 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 | SIA "Brionix" |
| Registration number, date | 44103127570, 10.09.2019 |
| VAT number | LV44103127570 from 03.12.2021 Europe VAT register |
| Register, date | Commercial Register, 10.09.2019 |
| Legal address | Krasta iela 86 – 11, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.06.2021 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 4 310.57 | 0.00 | 0.00 | 4 310.57 | 10.02.2025 |
| 24.01.2025 | 4 280.79 | 0.00 | 0.00 | 4 280.79 | 24.01.2025 |
| 16.12.2024 | 4 502.31 | 0.00 | 0.00 | 4 502.31 | 16.12.2024 |
| 16.12.2024 | 4 502.31 | 0.00 | 0.00 | 4 502.31 | 16.12.2024 |
| 19.11.2024 | 4 629.97 | 0.00 | 0.00 | 4 629.97 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.8 | 6.9 | 0.35 |
| Personal income tax (thousands, €) | 2.39 | 2.86 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 5.64 | 6.05 | 0.18 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.06.2021 | 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 | 09.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2019 |
* 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 % | 100 | € 14 | € 1 400 | Latvia | 21.05.2021 | 09.06.2021 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 21.05.2021 | 09.06.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ieriķu iela 20 - 14 | Until 09.06.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (83.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (179.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.11.2022 | PDF (162.5 KB) | €11.00 |
2020 |
Annual report | 10.09.2019 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.24 KB | 09.06.2021 | 21.05.2021 | 1 |
Articles of Association |
DOCX | 14.48 KB | 09.06.2021 | 21.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.46 KB | 09.06.2021 | 21.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 09.06.2021 | 21.05.2021 | 1 |
Articles of Association |
DOC | 48 KB | 10.09.2019 | 27.08.2019 | 1 |
Articles of Association |
DOC | 48 KB | 10.09.2019 | 27.08.2019 | 1 |
Memorandum of Association |
DOC | 56 KB | 10.09.2019 | 27.08.2019 | 1 |
Memorandum of Association |
DOC | 56 KB | 10.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 10.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 10.09.2019 | 27.08.2019 | 1 |
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 |
371.54 KB | 13.04.2023 | 13.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.71 KB | 30.03.2023 | 30.03.2023 | 1 | |
Application |
DOCX | 46.15 KB | 09.06.2021 | 09.06.2021 | 4 |
Application |
EDOC | 59.54 KB | 09.06.2021 | 09.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.52 KB | 09.06.2021 | 09.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31.5 KB | 09.06.2021 | 21.05.2021 | 1 |
Articles of Association |
EDOC | 28.79 KB | 09.06.2021 | 21.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
60.5 KB | 09.06.2021 | 21.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.14 KB | 09.06.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.42 KB | 09.06.2021 | 21.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 09.06.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.63 KB | 09.06.2021 | 27.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.46 KB | 09.06.2021 | 27.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 10.09.2019 | 10.09.2019 | 2 |
Announcement regarding the legal address |
DOC | 54 KB | 10.09.2019 | 27.08.2019 | 1 |
Announcement regarding the legal address |
DOC | 54 KB | 10.09.2019 | 27.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 25.6 KB | 10.09.2019 | 27.08.2019 | 1 |
Articles of Association |
EDOC | 24.74 KB | 10.09.2019 | 27.08.2019 | 1 |
Application |
DOCX | 38.55 KB | 10.09.2019 | 27.08.2019 | 3 |
Application |
DOCX | 38.55 KB | 10.09.2019 | 27.08.2019 | 3 |
Application |
EDOC | 46.89 KB | 10.09.2019 | 27.08.2019 | 3 |
Confirmation or consent to legal address |
83.06 KB | 10.09.2019 | 27.08.2019 | 1 | |
Confirmation or consent to legal address |
83.06 KB | 10.09.2019 | 27.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 95.06 KB | 10.09.2019 | 27.08.2019 | 1 |
Memorandum of Association |
EDOC | 26.1 KB | 10.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
EDOC | 21.86 KB | 10.09.2019 | 27.08.2019 | 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