Brīvības 131, SIA
Limited Liability Company, Micro company
Place in branch
660 by turnover
178 by paid taxes
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 | SIA Brīvības 131 |
| Registration number, date | 40203078010, 28.06.2017 |
| VAT number | LV40203078010 from 12.07.2017 Europe VAT register |
| Register, date | Commercial Register, 28.06.2017 |
| Legal address | Emiļa Melngaiļa iela 2 – 30, Rīga, LV-1010 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 31.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 2.4 | -3.37 | 1.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.06.2019 | Ukraine | Ukraine |
|
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 | 10.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
66.70 % | 233 450 | € 1 | € 233 450 | Ukraine | 26.04.2022 | 06.05.2022 |
Sabiedrība ar ierobežotu atbildību "GLR SMART ASSETS"Reg. no. 40203027160
|
33.30 % | 116 550 | € 1 | € 116 550 | Latvia | 26.04.2022 | 06.05.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (976.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (1.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (239.66 KB) | €11.00 |
2017 |
Annual report | 28.06.2017 - 31.12.2017 | 23.05.2018 | PDF (1.42 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.55 KB | 29.04.2022 | 26.04.2022 | 3 |
Shareholders’ register |
TIF | 72.32 KB | 01.08.2017 | 19.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 233.8 KB | 31.07.2017 | 17.07.2017 | 5 |
Articles of Association |
TIF | 309.46 KB | 31.07.2017 | 17.07.2017 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 32.71 KB | 31.07.2017 | 17.07.2017 | 1 |
Shareholders’ register |
TIF | 141 KB | 31.07.2017 | 10.07.2017 | 4 |
Articles of Association |
TIF | 13.81 KB | 27.06.2017 | 21.06.2017 | 1 |
Memorandum of Association |
TIF | 34.69 KB | 27.06.2017 | 21.06.2017 | 1 |
Shareholders’ register |
TIF | 46.24 KB | 27.06.2017 | 21.06.2017 | 2 |
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 | 62.7 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
TIF | 313.47 KB | 29.04.2022 | 28.04.2022 | 7 |
Application |
DOCX | 57.61 KB | 10.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 57.61 KB | 10.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 10.03.2022 | 10.03.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.94 KB | 10.03.2022 | 28.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.94 KB | 10.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.03.2022 | 28.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.93 KB | 10.03.2022 | 04.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 195.66 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 04.06.2019 | 04.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 206.78 KB | 30.05.2019 | 30.05.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 207.92 KB | 30.05.2019 | 30.05.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 189.73 KB | 27.05.2019 | 23.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 31.07.2017 | 31.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.75 KB | 31.07.2017 | 19.07.2017 | 1 |
Application |
TIF | 187.64 KB | 01.08.2017 | 17.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.95 KB | 31.07.2017 | 17.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.84 KB | 31.07.2017 | 17.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 31.07.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.34 KB | 31.07.2017 | 17.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 13.07.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 13.07.2017 | 28.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.85 KB | 27.06.2017 | 21.06.2017 | 1 |
Application |
TIF | 221.19 KB | 27.06.2017 | 21.06.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.13 KB | 27.06.2017 | 21.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.66 KB | 27.06.2017 | 21.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 27.06.2017 | 21.06.2017 | 1 |
Copy of the personal identification document |
TIF | 327.38 KB | 10.03.2022 | 13.06.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 658.38 KB | 31.07.2017 | 02.06.2017 | 13 |
Set of documents of a foreign company |
TIF | 2.67 MB | 31.07.2017 | 10.05.2006 | 47 |
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