BRISA, SIA

Limited Liability Company, Micro company
Place in branch
579 by turnover
562 by profit
237 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRISA"
Registration number, date 40003955390, 17.09.2007
VAT number LV40003955390 from 27.11.2007 Europe VAT register
Register, date Commercial Register, 17.09.2007
Legal address Skultes iela 15 – 37, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners
Fixed capital 2 840 EUR, registered payment 11.03.2015
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, €) 59.89 -1.79 -21.46
Personal income tax (thousands, €) 2.07 0.3 0.15
Statutory social insurance contributions (thousands, €) 6.08 2.2 2.25
Average employees count 4 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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 Chairperson of the Board Right to represent individually   01.08.2011
* 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

100 % 2 840 € 1 € 2 840 Latvia 24.02.2015 11.03.2015

Apply information changes

ML

"Brisa", SIA

Skulte, Skultes 15-37, Mārupes pagasts, Mārupes nov., LV-2108 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Unit Plus" Until 01.08.2011 13 years ago

Historical addresses

Rīga, Ruses iela 16-75 Until 01.08.2011 13 years ago
Mārupes nov., Skulte, Skultes iela 15 - 37 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
VadZin 23 ODT

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
VadZin 22 ODT

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
VadZinBris21 ODT

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
VadZinBris20 ODT

2019

Annual report 01.01.2019 - 31.12.2019 27.06.2020  ZIP €11.00
Annual report 2019 PDF
VadZinBris19 ODT

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZinBris18 ODT

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZinBris17 ODT

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZinBris16 ODT

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Zin 15 ODT

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZInBRISA14 ODT

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
ZInBRISA13 ODT

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
ZInBRISA2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
ZInBRISA2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
ZInBaltPlus2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (5.33 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (8.74 KB)

2007

Annual report 09.02.2009  TIF (387.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 48.73 KB 06.03.2015 05.03.2015 1

Shareholders’ register

EDOC 33.35 KB 06.03.2015 05.03.2015 1

Shareholders’ register

EDOC 49.05 KB 06.03.2015 05.03.2015 1

Amendments to the Articles of Association

TIF 27.6 KB 02.08.2011 19.07.2011 1

Articles of Association

TIF 42.42 KB 02.08.2011 19.07.2011 1

Shareholders’ register

TIF 52.93 KB 02.08.2011 19.07.2011 1

Shareholders’ register

TIF 14.41 KB 24.10.2007 11.10.2007 1

Articles of Association

TIF 476.96 KB 28.09.2007 21.08.2007 1

Memorandum of Association

TIF 476.35 KB 28.09.2007 21.08.2007 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

EDOC 52.61 KB 11.03.2015 11.03.2015 2

Articles of Association

EDOC 48.73 KB 06.03.2015 05.03.2015 1

Application

EDOC 41.76 KB 06.03.2015 05.03.2015 3

Protocols/decisions of a company/organisation

EDOC 49.9 KB 06.03.2015 05.03.2015 1

Shareholders’ register

EDOC 49.05 KB 06.03.2015 05.03.2015 1

Shareholders’ register

EDOC 33.35 KB 06.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

TIF 92.59 KB 02.08.2011 01.08.2011 2

Registration certificates

TIF 125.38 KB 02.08.2011 01.08.2011 1

Confirmation or consent to legal address

TIF 24.13 KB 02.08.2011 19.07.2011 1

Protocols/decisions of a company/organisation

TIF 94.59 KB 02.08.2011 19.07.2011 1

Application

TIF 384.84 KB 02.08.2011 13.07.2011 7

Decisions / letters / protocols of public notaries

TIF 38.35 KB 24.10.2007 19.10.2007 2

Application

TIF 254.03 KB 11.11.2015 17.10.2007 4

Receipts on the publication and state fees

TIF 37.94 KB 11.11.2015 11.10.2007 1

Protocols/decisions of a company/organisation

TIF 16.85 KB 24.10.2007 11.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.27 KB 24.10.2007 10.10.2007 1

Sample report

TIF 21.95 KB 24.10.2007 04.10.2007 1

Receipts on the publication and state fees

TIF 74.43 KB 11.11.2015 03.10.2007 2

Application

TIF 145.78 KB 11.11.2015 02.10.2007 3

Registration certificates

TIF 43.88 KB 02.08.2011 17.09.2007 1

Decisions / letters / protocols of public notaries

TIF 476.35 KB 28.09.2007 17.09.2007 1

Registration certificates

TIF 479.26 KB 28.09.2007 17.09.2007 1

Application

TIF 1.86 MB 28.09.2007 27.08.2007 4

Receipts on the publication and state fees

TIF 951.48 KB 28.09.2007 24.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 476.55 KB 28.09.2007 23.08.2007 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