Brīvdienas, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
13 by profit
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brīvdienas" |
| Registration number, date | 40103455570, 05.09.2011 |
| VAT number | LV40103455570 from 17.09.2011 Europe VAT register |
| Register, date | Commercial Register, 05.09.2011 |
| Legal address | Lastādijas iela 46 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 155 002 EUR, registered payment 26.01.2022 |
| 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
- 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, €) | 853.2 | 442.65 | 323.86 |
| Personal income tax (thousands, €) | 185.37 | 103.15 | 56.33 |
| Statutory social insurance contributions (thousands, €) | 148.74 | 55.49 | 32.44 |
| Average employees count | 26 | 12 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2011 |
* 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 |
50 % | 77 501 | € 1 | € 77 501 | Latvia | 23.10.2023 | 01.11.2023 |
Natural person |
50 % | 77 501 | € 1 | € 77 501 | Latvia | 23.10.2023 | 01.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ciemupes iela 1 - 33 | Until 26.01.2022 | 2 years ago |
|---|---|---|
| Rīga, Maskavas iela 46 - 1 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojumsBRIVDIENAS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (447.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (166.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols Brivdienas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (862.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA Brivdienas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2012 | |||||
2011 |
Annual report | 05.09.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.19 KB | 25.10.2023 | 23.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.05 KB | 25.10.2023 | 10.08.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.34 KB | 19.07.2023 | 19.07.2023 | 5 |
Shareholders’ register |
DOCX | 27.83 KB | 19.04.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 27.83 KB | 19.04.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 26.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 26.01.2022 | 21.01.2022 | 1 |
Articles of Association |
DOCX | 14.26 KB | 26.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOCX | 14.26 KB | 26.01.2022 | 07.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.2 KB | 26.01.2022 | 07.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.2 KB | 26.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 26.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 26.01.2022 | 07.01.2022 | 1 |
Articles of Association |
TIF | 12.06 KB | 07.09.2011 | 01.09.2011 | 1 |
Memorandum of association |
TIF | 42.51 KB | 07.09.2011 | 29.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.34 KB | 01.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 44.92 KB | 25.10.2023 | 23.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.63 KB | 25.10.2023 | 10.08.2023 | 4 |
Announcement regarding the reorganisation |
EDOC | 47.37 KB | 19.07.2023 | 19.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 47.3 KB | 19.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 47.3 KB | 19.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
EDOC | 51.04 KB | 19.04.2022 | 14.03.2022 | 1 |
Application |
DOCX | 53.57 KB | 26.01.2022 | 26.01.2022 | 7 |
Application |
DOCX | 53.57 KB | 26.01.2022 | 26.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 26.01.2022 | 26.01.2022 | 2 |
Acceptance-conveyance act |
DOCX | 23.35 KB | 26.01.2022 | 21.01.2022 | 1 |
Acceptance-conveyance act |
DOCX | 23.35 KB | 26.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
EDOC | 40.37 KB | 26.01.2022 | 21.01.2022 | 1 |
Articles of Association |
EDOC | 30.7 KB | 26.01.2022 | 07.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.7 KB | 26.01.2022 | 07.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.7 KB | 26.01.2022 | 07.01.2022 | 1 |
Appraisal reports |
DOCX | 10.54 KB | 26.01.2022 | 07.01.2022 | 1 |
Appraisal reports |
459.13 KB | 26.01.2022 | 07.01.2022 | 1 | |
Appraisal reports |
459.13 KB | 26.01.2022 | 07.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 26.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 26.01.2022 | 07.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.96 KB | 26.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
EDOC | 32.94 KB | 26.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 07.09.2011 | 05.09.2011 | 2 |
Registration certificates |
TIF | 40.47 KB | 07.09.2011 | 05.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 07.09.2011 | 29.08.2011 | 1 |
Application |
TIF | 163.67 KB | 07.09.2011 | 29.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 07.09.2011 | 29.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.06 KB | 07.09.2011 | 29.08.2011 | 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