Brita, SIA

Limited Liability Company, Micro company
Place in branch
752 by turnover
435 by profit
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Brita"
Registration number, date 40003166999, 07.12.1993
VAT number None (excluded 11.12.2017) Europe VAT register
Register, date Commercial Register, 01.09.2003
Legal address Rīga, Jāņa sēta 5 Check address owners
Fixed capital 2 958 EUR, registered payment 27.06.2016
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, €) 0.37 0.25 0.21
Personal income tax (thousands, €) 0.14 0.09 0.08
Statutory social insurance contributions (thousands, €) 0.22 0.15 0.13
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2008

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.  08.07.2008
* 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 % 102 € 29 € 2 958 Latvia 04.12.2018 27.12.2018

Historical company names

SIA "BRITA" Until 01.09.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (77.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (77.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (689.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (689.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.05.2020  PDF (498.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (78.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums parakstits PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums parakstits JPEG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 12.05.2010  TIF (275.47 KB)

2008

Annual report 05.05.2009  TIF (510.8 KB)

2007

Annual report 06.08.2008  TIF (474.65 KB)

2006

Annual report 04.07.2011  TIF (415.27 KB)

2005

Annual report 12.10.2006  TIF (438.63 KB)

2004

Annual report 07.05.2019  TIF (615.04 KB)

2003

Annual report 07.05.2019  TIF (726.51 KB)

2002

Annual report 07.05.2019  TIF (1.16 MB)

2001

Annual report 07.05.2019  TIF (1.22 MB)

2000

Annual report 07.05.2019  TIF (1.24 MB)

1999

Annual report 07.05.2019  TIF (771.14 KB)

1998

Annual report 07.05.2019  TIF (707.36 KB)

1997

Annual report 07.05.2019  TIF (662.25 KB)

1996

Annual report 07.05.2019  TIF (820.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.01 KB 20.12.2018 04.12.2018 2

Amendments to the Articles of Association

TIF 10.44 KB 07.05.2019 08.06.2016 1

Articles of Association

TIF 45.07 KB 07.05.2019 08.06.2016 3

Shareholders’ register

TIF 31.68 KB 07.05.2019 08.06.2016 2

Shareholders’ register

EDOC 1.58 MB 17.06.2016 08.06.2016 2

Articles of Association

TIF 48.46 KB 07.05.2019 06.08.2003 1

Articles of Association

TIF 34.56 KB 12.07.2012 06.08.2003 1

Shareholders’ register

TIF 28.98 KB 07.05.2019 05.08.2003 1

Amendments to the Articles of Association

TIF 27.11 KB 07.05.2019 11.02.2000 1

Shareholders’ register

TIF 17.44 KB 07.05.2019 11.02.2000 1

Amendments to the Articles of Association

TIF 46.03 KB 07.05.2019 29.10.1998 1

Articles of Association

TIF 392.58 KB 07.05.2019 20.02.1997 8

Amendments to the Articles of Association

TIF 32.23 KB 07.05.2019 29.04.1996 2

Amendments to the Articles of Association

TIF 22.95 KB 07.05.2019 02.06.1994 1

Articles of Association

TIF 430.59 KB 07.05.2019 18.10.1993 7

Memorandum of association

TIF 212.69 KB 07.05.2019 18.10.1993 4

Regulations for the increase/reduction of the equity

TIF 63.32 KB 07.05.2019 1

Shareholders’ register

TIF 19.31 KB 07.05.2019 1

Shareholders’ register

TIF 25.96 KB 07.05.2019 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 53.08 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 40 KB 27.12.2018 27.12.2018 2

Application

TIF 145.3 KB 12.12.2018 04.12.2018 4

Documents attesting the transfer of shares

TIF 167.87 KB 12.12.2018 23.10.2018 4

Decisions / letters / protocols of public notaries

TIF 48.4 KB 07.05.2019 27.06.2016 2

Application

TIF 98.42 KB 07.05.2019 08.06.2016 3

Protocols/decisions of a company/organisation

TIF 40.9 KB 07.05.2019 08.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 25.07.2014 25.07.2014 2

Orders/request/cover notes of court bailiffs

TIF 33.98 KB 07.05.2019 21.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.94 KB 22.10.2013 22.10.2013 2

Orders/request/cover notes of court bailiffs

EDOC 309.45 KB 21.10.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

TIF 54.79 KB 07.05.2019 08.07.2008 2

Application

TIF 241.93 KB 07.05.2019 03.07.2008 6

Protocols/decisions of a company/organisation

TIF 45.67 KB 07.05.2019 03.07.2008 1

Receipts on the publication and state fees

TIF 23.71 KB 07.05.2019 03.07.2008 1

Receipts on the publication and state fees

TIF 18.66 KB 07.05.2019 03.07.2008 1

Decisions / letters / protocols of public notaries

TIF 50.56 KB 07.05.2019 01.09.2003 1

Registration certificates

TIF 34.97 KB 07.05.2019 01.09.2003 1

Announcement regarding the legal address

TIF 15.59 KB 07.05.2019 06.08.2003 1

Application

TIF 127.14 KB 07.05.2019 06.08.2003 5

Consent of a member of the Board / executive director

TIF 9.14 KB 07.05.2019 05.08.2003 1

Consent of a member of the Board / executive director

TIF 10.18 KB 07.05.2019 05.08.2003 1

Protocols/decisions of a company/organisation

TIF 28.67 KB 07.05.2019 05.08.2003 1

Protocols/decisions of a company/organisation

TIF 17.99 KB 07.05.2019 05.08.2003 1

Receipts on the publication and state fees

TIF 16.3 KB 07.05.2019 15.07.2003 1

Receipts on the publication and state fees

TIF 14.08 KB 07.05.2019 15.07.2003 1

Application

TIF 26.87 KB 07.05.2019 06.06.2003 1

Decisions / letters / protocols of public notaries

TIF 30.19 KB 07.05.2019 22.10.2002 1

Other documents

TIF 20.07 KB 07.05.2019 21.10.2002 1

Protocols/decisions of a company/organisation

TIF 24.76 KB 07.05.2019 21.10.2002 1

Receipts on the publication and state fees

TIF 14.98 KB 07.05.2019 14.10.2002 1

Receipts on the publication and state fees

TIF 13.26 KB 07.05.2019 14.10.2002 1

Decisions / letters / protocols of public notaries

TIF 21.44 KB 07.05.2019 29.02.2000 1

Receipts on the publication and state fees

TIF 13.85 KB 07.05.2019 15.02.2000 2

Power of attorney, act of empowerment

TIF 35.96 KB 07.05.2019 11.02.2000 1

Protocols/decisions of a company/organisation

TIF 28.01 KB 07.05.2019 11.02.2000 1

Submission/Application

TIF 22.98 KB 07.05.2019 11.02.2000 1

Other documents

TIF 58.19 KB 07.05.2019 16.08.1999 1

Decisions / letters / protocols of public notaries

TIF 20.14 KB 07.05.2019 26.11.1998 1

Receipts on the publication and state fees

TIF 17.48 KB 07.05.2019 05.11.1998 1

Sample report

TIF 42.98 KB 07.05.2019 02.11.1998 2

Power of attorney, act of empowerment

TIF 12.86 KB 07.05.2019 30.10.1998 1

Submission/Application

TIF 17.26 KB 07.05.2019 30.10.1998 1

Protocols/decisions of a company/organisation

TIF 30.11 KB 07.05.2019 29.10.1998 1

Sample report

TIF 51.36 KB 07.05.2019 16.12.1997 1

Decisions / letters / protocols of public notaries

TIF 19.14 KB 07.05.2019 14.04.1997 1

Receipts on the publication and state fees

TIF 28.06 KB 07.05.2019 20.03.1997 2

Sample report

TIF 48.35 KB 07.05.2019 13.03.1997 1

Power of attorney, act of empowerment

TIF 14.99 KB 07.05.2019 20.02.1997 1

Protocols/decisions of a company/organisation

TIF 21.74 KB 07.05.2019 20.02.1997 1

Protocols/decisions of a company/organisation

TIF 19.79 KB 07.05.2019 20.02.1997 1

Submission/Application

TIF 20.94 KB 07.05.2019 20.02.1997 1

Submission/Application

TIF 13.18 KB 07.05.2019 20.02.1997 1

Receipts on the publication and state fees

TIF 29.57 KB 07.05.2019 26.01.1997 2

Decisions / letters / protocols of public notaries

TIF 16.27 KB 07.05.2019 30.04.1996 1

Other documents

TIF 13.39 KB 07.05.2019 29.04.1996 1

Other documents

TIF 16.7 KB 07.05.2019 29.04.1996 1

Power of attorney, act of empowerment

TIF 19.87 KB 07.05.2019 29.04.1996 1

Protocols/decisions of a company/organisation

TIF 37.42 KB 07.05.2019 29.04.1996 1

Submission/Application

TIF 14.51 KB 07.05.2019 29.04.1996 1

Protocols/decisions of a company/organisation

TIF 41.95 KB 07.05.2019 20.02.1996 1

Bank statements or other document regarding the payment of the equity

TIF 16.61 KB 07.05.2019 29.12.1995 1

Receipts on the publication and state fees

TIF 17.38 KB 07.05.2019 29.12.1995 1

Decisions / letters / protocols of public notaries

TIF 18.94 KB 07.05.2019 08.08.1994 1

Receipts on the publication and state fees

TIF 13.71 KB 07.05.2019 19.07.1994 1

Submission/Application

TIF 13.3 KB 07.05.2019 30.06.1994 1

Protocols/decisions of a company/organisation

TIF 40.73 KB 07.05.2019 02.06.1994 1

Other documents

TIF 81.71 KB 07.05.2019 02.05.1994 2

Bank statements or other document regarding the payment of the equity

TIF 15.48 KB 07.05.2019 07.12.1993 1

Bank statements or other document regarding the payment of the equity

TIF 17.96 KB 07.05.2019 07.12.1993 1

Registration certificates

TIF 74.01 KB 07.05.2019 07.12.1993 1

Registration certificates

TIF 54.04 KB 07.05.2019 07.12.1993 1

Receipts on the publication and state fees

TIF 12.36 KB 07.05.2019 06.12.1993 1

Receipts on the publication and state fees

TIF 12.29 KB 07.05.2019 06.12.1993 1

Other documents

TIF 13.81 KB 07.05.2019 24.11.1993 1

Protocols/decisions of a company/organisation

TIF 61.39 KB 07.05.2019 18.10.1993 3

Power of attorney, act of empowerment

TIF 18.1 KB 07.05.2019 13.10.1993 1

Protocols/decisions of a company/organisation

TIF 14.72 KB 07.05.2019 11.10.1993 1

Protocols/decisions of a company/organisation

TIF 17.85 KB 07.05.2019 08.10.1993 1

Decisions / letters / protocols of public notaries

TIF 18.33 KB 07.05.2019 12.07.1993 1

Registration certificates

TIF 29.65 KB 07.05.2019 19.03.1993 1

Copy of the personal identification document

TIF 56.37 KB 07.05.2019 03.02.1993 1

Copy of the personal identification document

TIF 56.4 KB 07.05.2019 18.01.1993 1

Copy of the personal identification document

TIF 52.25 KB 07.05.2019 18.01.1993 1

Registration certificates

TIF 89.33 KB 07.05.2019 08.11.1991 2

Application

TIF 121.44 KB 07.05.2019 4

Application

TIF 127.67 KB 07.05.2019 4

Other documents

TIF 23.19 KB 07.05.2019 1

Other documents

TIF 21.31 KB 07.05.2019 1

Other documents

TIF 19.84 KB 07.05.2019 2

Protocols/decisions of a company/organisation

TIF 36.81 KB 07.05.2019 1

Statement

TIF 15.93 KB 07.05.2019 1

Submission/Application

TIF 5.75 KB 07.05.2019 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