BRĪVAIS VILNIS, AS
Public Limited Company, Average company
Place in branch
2 by paid taxes
2 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "BRĪVAIS VILNIS" |
| Registration number, date | 40003056186, 07.02.1992 |
| VAT number | LV40003056186 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 14.05.2002 |
| Legal address | Ostas iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 4 339 230 EUR, registered payment 25.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 1689.22 | 1398.71 | 905.37 |
| Personal income tax (thousands, €) | 665.52 | 678.14 | 290.28 |
| Statutory social insurance contributions (thousands, €) | 1271.8 | 1284.03 | 792.94 |
| Average employees count | 224 | 294 | 304 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.09.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.11.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.11.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Brīvais Vilnis", AS
Ostas 1, Salacgrīva, Limbažu nov. LV-4033 Check address owners
Zivju pārstrāde, pārtika
Historical company names
| Salacgrīvas akciju sabiedrība "BRĪVAIS VILNIS" | Until 14.05.2002 | 22 years ago |
|---|
Historical addresses
| Limbažu rajons, Salacgrīva, Ostas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Ostas iela 1 | 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 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZin.2022 | |||||
| ZvRZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.2021. | |||||
| ZvRZin2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020 | |||||
| ZvRZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ2019 | |||||
| vad. zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ2018 eds | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ 2017 Brivais Vilnis lv | |||||
| vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ 2016 Brivais Vilnis lv 2016 04 28 | |||||
| Scan0450 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0245 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Scan0073 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0004 | |||||
2011 |
Annual report | 09.05.2012 | TIF (1.08 MB) | ||
2010 |
Annual report | 26.05.2011 | TIF (1.25 MB) | ||
2009 |
Annual report | 17.05.2010 | TIF (2.52 MB) | ||
2008 |
Annual report | 14.12.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 20.05.2008 | TIF (694.49 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (694.74 KB) | ||
2005 |
Annual report | 18.09.2006 | PDF (970.78 KB) | ||
2004 |
Annual report | 19.05.2010 | TIF (735.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 142.76 KB | 01.11.2019 | 28.10.2019 | 4 |
Articles of Association |
TIF | 381.01 KB | 01.11.2019 | 28.10.2019 | 10 |
Articles of Association |
TIF | 336.31 KB | 26.06.2014 | 03.06.2014 | 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 | 62.32 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 48.28 KB | 25.11.2022 | 25.11.2022 | 4 |
Application |
DOCX | 48.28 KB | 25.11.2022 | 25.11.2022 | 4 |
List of members of the Board / Supervisory Board |
DOC | 24 KB | 25.11.2022 | 25.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24 KB | 25.11.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 11.11.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.25 KB | 25.11.2022 | 14.09.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 33.25 KB | 25.11.2022 | 14.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 12.09.2022 | 12.09.2022 | 2 |
Consent of members of the supervisory board |
TIF | 8.85 KB | 11.11.2022 | 09.09.2022 | 1 |
Consent of members of the supervisory board |
TIF | 6.93 KB | 11.11.2022 | 09.09.2022 | 1 |
Consent of members of the supervisory board |
TIF | 7.19 KB | 11.11.2022 | 09.09.2022 | 1 |
Application |
TIF | 297.4 KB | 09.09.2022 | 25.08.2022 | 9 |
List of members of the Board / Supervisory Board |
TIF | 11.81 KB | 26.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
825.39 KB | 26.08.2022 | 22.08.2022 | 2 | |
Protocols/decisions of a company/organisation |
825.39 KB | 26.08.2022 | 22.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
TIF | 150.27 KB | 07.07.2022 | 27.06.2022 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.18 KB | 07.07.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 173.77 KB | 01.11.2019 | 01.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 23.07 KB | 01.11.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.99 KB | 01.11.2019 | 28.10.2019 | 7 |
Consent of members of the supervisory board |
TIF | 16.15 KB | 01.11.2019 | 22.10.2019 | 2 |
Consent of members of the supervisory board |
TIF | 14.28 KB | 01.11.2019 | 22.10.2019 | 2 |
Consent of members of the supervisory board |
TIF | 13.37 KB | 01.11.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 13.09.2019 | 13.09.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 22.07 KB | 12.09.2019 | 12.09.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 20.71 KB | 12.09.2019 | 12.09.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 20.94 KB | 12.09.2019 | 12.09.2019 | 1 |
Application |
TIF | 115.01 KB | 12.09.2019 | 09.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.55 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 236.97 KB | 22.07.2019 | 16.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 22.58 KB | 22.07.2019 | 16.07.2019 | 1 |
Application |
TIF | 377.43 KB | 22.07.2019 | 25.06.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 85.82 KB | 26.06.2019 | 18.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 248.8 KB | 26.06.2019 | 10.06.2019 | 9 |
Consent of members of the supervisory board |
TIF | 7.67 KB | 26.06.2019 | 06.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.2 KB | 26.06.2019 | 24.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 7.85 KB | 26.06.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 13.02.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 152.3 KB | 12.02.2019 | 05.02.2019 | 4 |
Application |
TIF | 147.72 KB | 12.02.2019 | 01.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.9 KB | 12.02.2019 | 31.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 19.88 KB | 12.02.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 571.57 KB | 19.06.2018 | 14.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.9 KB | 19.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.54 MB | 19.06.2018 | 11.06.2018 | 20 |
Consent of members of the supervisory board |
TIF | 13.75 KB | 19.06.2018 | 08.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.43 KB | 19.06.2018 | 24.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.63 KB | 19.06.2018 | 24.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.05 KB | 19.06.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 190.96 KB | 12.02.2018 | 09.02.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 26.88 KB | 12.02.2018 | 09.02.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 18.63 KB | 12.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 27.07.2017 | 27.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 116.66 KB | 27.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 229.81 KB | 27.07.2017 | 21.06.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 27.42 KB | 27.07.2017 | 20.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 27.07.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 912.97 KB | 27.07.2017 | 12.06.2017 | 19 |
Consent of members of the supervisory board |
TIF | 10.76 KB | 27.07.2017 | 07.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.24 KB | 27.07.2017 | 07.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.69 KB | 27.07.2017 | 07.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.61 KB | 27.07.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
DOCX | 46.73 KB | 18.05.2017 | 15.05.2017 | 1 |
Application |
EDOC | 58.58 KB | 18.05.2017 | 15.05.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
799.1 KB | 18.05.2017 | 15.05.2017 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 648.69 KB | 18.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.11 KB | 26.06.2014 | 25.06.2014 | 2 |
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