Brīvais kalns, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
341 by profit
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 | Sabiedrība ar ierobežotu atbildību "Brīvais kalns" |
| Registration number, date | 40003744501, 18.05.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.05.2005 |
| Legal address | Vietalvas iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 433 116 EUR, registered payment 24.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "TAK investīcijas"Reg. no. 40103799972
|
100 % | 1 433 116 | € 1 | € 1 433 116 | Latvia | 28.06.2021 | 05.07.2021 |
Historical addresses
| Rīgas rajons, Salas pagasts, "Liepas" | Until 14.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Emiļa Melngaiļa iela 1A | Until 05.05.2021 | 4 years ago |
| Rīga, Dzirnavu iela 68 k-2 | Until 28.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (304.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (247.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (272.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (838.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (935.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (473.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BrivaisKalns Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Brivais Kalns VZ 032011 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (33.35 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (396.33 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (490.82 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (314.97 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (501.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.06 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 12.05.2021 | 10.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.8 KB | 05.05.2021 | 16.04.2021 | 1 |
Articles of Association |
DOC | 50.5 KB | 05.05.2021 | 16.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 21.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
TIF | 130.82 KB | 13.12.2018 | 28.11.2018 | 4 |
Amendments to the Articles of Association |
TIF | 30.07 KB | 05.02.2018 | 26.01.2018 | 1 |
Articles of Association |
TIF | 204.79 KB | 05.02.2018 | 26.01.2018 | 7 |
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 | 62.2 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 53 KB | 15.06.2022 | 29.05.2022 | 1 |
Application |
DOCX | 53 KB | 15.06.2022 | 29.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.81 KB | 15.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.81 KB | 15.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 28.07.2021 | 28.07.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 102.81 KB | 28.07.2021 | 12.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 108.64 KB | 28.07.2021 | 12.07.2021 | 1 |
Application |
DOCX | 46.86 KB | 28.07.2021 | 09.07.2021 | 4 |
Application |
EDOC | 64.06 KB | 28.07.2021 | 09.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 28.07.2021 | 09.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.03 KB | 28.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 47.59 KB | 05.07.2021 | 28.06.2021 | 1 |
Application |
EDOC | 61.35 KB | 05.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.93 KB | 05.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.19 KB | 05.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 52.51 KB | 05.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
DOCX | 45.84 KB | 21.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 54.71 KB | 21.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
DOCX | 41.19 KB | 12.05.2021 | 11.05.2021 | 2 |
Application |
EDOC | 46.54 KB | 12.05.2021 | 11.05.2021 | 2 |
Shareholders’ register |
EDOC | 53.06 KB | 12.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 05.05.2021 | 05.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
DOCX | 44.06 KB | 05.05.2021 | 19.04.2021 | 1 |
Application |
EDOC | 52.89 KB | 05.05.2021 | 19.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 36.67 KB | 05.05.2021 | 16.04.2021 | 1 |
Articles of Association |
EDOC | 30.02 KB | 05.05.2021 | 16.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 05.05.2021 | 16.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.2 KB | 05.05.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 05.05.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.54 KB | 05.05.2021 | 16.04.2021 | 1 |
Application |
EDOC | 68.52 KB | 21.04.2021 | 15.04.2021 | 1 |
Application |
DOCX | 55.22 KB | 21.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 48.07 KB | 21.04.2021 | 01.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
128.47 KB | 05.07.2021 | 01.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
61.64 KB | 05.07.2021 | 01.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 209.05 KB | 21.01.2020 | 15.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 123.84 KB | 21.01.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 182.47 KB | 06.08.2019 | 31.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 138.44 KB | 13.12.2018 | 28.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 153.72 KB | 05.02.2018 | 05.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 40.62 KB | 05.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.81 KB | 05.02.2018 | 26.01.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 207.95 KB | 05.02.2018 | 26.01.2018 | 4 |
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
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