Briox Latvia, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
10K+ by profit
441 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Briox Latvia SIA
Registration number, date 40203235244, 19.12.2019
VAT number LV40203235244 from 15.06.2020 Europe VAT register
Register, date Commercial Register, 19.12.2019
Legal address Vīlandes iela 3 – 8, Rīga, LV-1010 Check address owners
Fixed capital 15 000 EUR, registered payment 19.12.2019
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, €) 2.86 9.25 65.2
Personal income tax (thousands, €) 1.05 3.7 22.55
Statutory social insurance contributions (thousands, €) 1.23 6.76 45.15
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
21.10.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
19.12.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2019
* 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

Briox AB

Reg. no. 556802-6891
Sodra Jarnvagsgatan 4A 352 29 Vaxjo, Zviedrijas Karaliste

100 % 15 000 € 1 € 15 000 Sweden 19.12.2019 19.12.2019

Apply information changes

"Briox Latvia", SIA

Vīlandes 3-8, Rīga, LV-1010 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (523.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (337.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (1.91 MB) €11.00

2020

 Annual report 19.12.2019 - 31.12.2020 21.07.2021  PDF (3.25 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 194.56 KB 12.10.2021 23.09.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 245.04 KB 03.12.2020 06.10.2020 9

Shareholders’ register

TIF 87.46 KB 16.12.2019 09.12.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.34 KB 16.12.2019 24.10.2019 10

Articles of Association

 TIF 25.45 KB 16.12.2019 09.10.2019 1

Memorandum of Association

 TIF 127.59 KB 16.12.2019 09.10.2019 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PNG 196.39 KB 22.10.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.66 KB 21.10.2021 21.10.2021 2

Submission/Application

 DOCX 15.49 KB 18.10.2021 18.10.2021 1

Submission/Application

 DOCX 15.49 KB 18.10.2021 18.10.2021 1

Application

 TIF 145.23 KB 12.10.2021 28.09.2021 3

Protocols/decisions of a company/organisation

 TIF 111.51 KB 12.10.2021 28.09.2021 4

Justification supporting beneficial ownership disclosure statement

 JPG 751.56 KB 05.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 05.01.2021 05.01.2021 2

Application

 DOCX 48.04 KB 29.12.2020 21.12.2020 3

Application

 DOCX 48.04 KB 29.12.2020 21.12.2020 3

Application

 EDOC 57.01 KB 29.12.2020 21.12.2020 3

Power of attorney, act of empowerment

 TIF 53.46 KB 30.12.2020 25.11.2020 1

Consent of a member of the Board / executive director

 TIF 84.05 KB 03.12.2020 25.11.2020 4

Protocols/decisions of a company/organisation

 TIF 134.84 KB 03.12.2020 25.11.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 19.12.2019 19.12.2019 2

Consent of a member of the Board / executive director

 TIF 85.43 KB 16.12.2019 09.12.2019 4

Consent of a member of the Board / executive director

 TIF 96.49 KB 16.12.2019 06.12.2019 4

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 16.12.2019 04.11.2019 1

Announcement regarding the legal address

 TIF 17.8 KB 16.12.2019 09.10.2019 1

Consent of a member of the Board / executive director

 DOCX 17.8 KB 13.12.2019 17.09.2019 1

Consent of a member of the Board / executive director

 DOCX 17.8 KB 13.12.2019 17.09.2019 1

Consent of a member of the Board / executive director

 EDOC 27.06 KB 13.12.2019 17.09.2019 1

Application

 TIF 226.22 KB 16.12.2019 12.09.2019 9

Confirmation or consent to legal address

 TIF 20.22 KB 16.12.2019 12.09.2019 1

Other documents

 TIF 103.22 KB 16.12.2019 25.08.2016 3

Other documents

 TIF 125.67 KB 16.12.2019 11.10.2013 5

Other documents

 TIF 125.01 KB 16.12.2019 02.10.2013 6

Other documents

 TIF 123.12 KB 16.12.2019 26.09.2013 6

Other documents

 TIF 127.71 KB 16.12.2019 26.09.2013 6
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