Brīvdienu māja, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
59 by paid taxes
22 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 "Brīvdienu māja" |
| Registration number, date | 40103444844, 08.08.2011 |
| VAT number | LV40103444844 from 14.06.2013 Europe VAT register |
| Register, date | Commercial Register, 08.08.2011 |
| Legal address | Pils iela 7 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 391 285 EUR , registered 27.03.2023 (registered payment 27.03.2023: 991 284 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 12.44 | -1.8 | 0.13 |
| Personal income tax (thousands, €) | 14.72 | 2.21 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 11.03 | 6.28 | 4.06 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 22.04.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | 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 | Right to represent individually | 08.08.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VIDES KONSULTĀCIJU BIROJS"Reg. no. 40003282693
|
100 % | 198 755 | € 7 | € 1 391 285 | Latvia | 21.03.2023 | 27.03.2023 |
Historical addresses
| Rīga, Jēkaba iela 26/28 - 9 | Until 23.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (223.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (106.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (111.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (118.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (441.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (179.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (227.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (505.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (406.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Z 2013 Briv. maja | |||||
2012 |
Annual report | 08.08.2011 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BrivdienuMaja | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 92.52 KB | 27.03.2023 | 21.03.2023 | 1 |
Articles of Association |
EDOC | 97.02 KB | 27.03.2023 | 21.03.2023 | 1 |
Shareholders’ register |
EDOC | 90.54 KB | 27.03.2023 | 21.03.2023 | 1 |
Shareholders’ register |
DOCX | 21.18 KB | 04.10.2021 | 16.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.18 KB | 04.10.2021 | 16.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 490.01 KB | 04.10.2021 | 26.04.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 490.01 KB | 04.10.2021 | 26.04.2021 | 4 |
Shareholders’ register |
TIF | 59.58 KB | 06.12.2018 | 31.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 04.12.2018 | 29.10.2018 | 1 |
Articles of Association |
TIF | 65.71 KB | 04.12.2018 | 29.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 53.21 KB | 04.12.2018 | 29.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 32.14 KB | 19.12.2016 | 16.11.2016 | 1 |
Articles of Association |
TIF | 69.72 KB | 19.12.2016 | 16.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.63 KB | 19.12.2016 | 16.11.2016 | 2 |
Shareholders’ register |
TIF | 444.65 KB | 19.12.2016 | 16.11.2016 | 3 |
Shareholders’ register |
TIF | 72.01 KB | 26.09.2014 | 26.08.2014 | 2 |
Shareholders’ register |
TIF | 53.31 KB | 27.08.2014 | 21.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 27.08.2014 | 13.08.2014 | 1 |
Articles of Association |
TIF | 48.24 KB | 27.08.2014 | 13.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.12 KB | 27.08.2014 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 30.64 KB | 14.08.2014 | 08.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.73 KB | 14.08.2014 | 06.08.2014 | 1 |
Articles of Association |
TIF | 12.37 KB | 14.08.2014 | 06.08.2014 | 1 |
Articles of Association |
TIF | 31.4 KB | 11.08.2011 | 01.08.2011 | 1 |
Memorandum of Association |
TIF | 37.98 KB | 11.08.2011 | 14.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 128.96 KB | 27.03.2023 | 22.03.2023 | 2 |
Acceptance-conveyance act |
EDOC | 67.5 KB | 27.03.2023 | 21.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 85.96 KB | 27.03.2023 | 21.03.2023 | 1 |
Appraisal reports |
EDOC | 122.05 KB | 27.03.2023 | 21.03.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 111.94 KB | 27.03.2023 | 21.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
162.62 KB | 04.10.2021 | 29.09.2021 | 1 | |
Application |
162.62 KB | 04.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
EDOC | 26.92 KB | 04.10.2021 | 16.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 497.93 KB | 04.10.2021 | 26.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 159.27 KB | 04.12.2018 | 28.11.2018 | 3 |
Acceptance-conveyance act |
TIF | 54.23 KB | 04.12.2018 | 29.10.2018 | 1 |
Appraisal reports |
TIF | 83.53 KB | 04.12.2018 | 29.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.7 KB | 04.12.2018 | 29.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.28 KB | 19.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 947.3 KB | 19.12.2016 | 21.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.48 KB | 19.12.2016 | 16.11.2016 | 1 |
Appraisal reports |
TIF | 89.63 KB | 19.12.2016 | 16.11.2016 | 1 |
Other documents |
TIF | 53.9 KB | 19.12.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.22 KB | 19.12.2016 | 16.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 25.02.2016 | 23.02.2016 | 1 |
Application |
TIF | 123.32 KB | 25.02.2016 | 18.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 36.33 KB | 25.02.2016 | 15.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.91 KB | 25.02.2016 | 12.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.4 KB | 25.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 26.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 73.41 KB | 26.09.2014 | 10.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.87 KB | 26.09.2014 | 10.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.01 KB | 05.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 27.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 55.88 KB | 27.08.2014 | 22.08.2014 | 2 |
Appraisal reports |
TIF | 65.06 KB | 27.08.2014 | 14.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.89 KB | 27.08.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.18 KB | 27.08.2014 | 13.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 14.08.2014 | 13.08.2014 | 2 |
Application |
TIF | 60.57 KB | 14.08.2014 | 08.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 14.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 166.2 KB | 05.09.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 31.10.2011 | 28.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 31.10.2011 | 26.10.2011 | 1 |
Application |
TIF | 79.53 KB | 31.10.2011 | 12.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.64 KB | 11.08.2011 | 08.08.2011 | 2 |
Registration certificates |
TIF | 37.86 KB | 11.08.2011 | 08.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.72 KB | 11.08.2011 | 02.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.21 KB | 11.08.2011 | 14.07.2011 | 1 |
Application |
TIF | 386.42 KB | 11.08.2011 | 14.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.55 KB | 11.08.2011 | 14.07.2011 | 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