Brīvības 139, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Brīvības 139"
Registration number, date 40003632662, 30.05.2003
VAT number LV40003632662 from 19.06.2003 Europe VAT register
Register, date Commercial Register, 30.05.2003
Legal address Traleru iela 2B, Rīga, LV-1030 Check address owners
Fixed capital 888 800 EUR, registered payment 29.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.12 0.39 8.46
Personal income tax (thousands, €) 0.03 0.07 2.75
Statutory social insurance contributions (thousands, €) 0.05 0.12 5.61
Average employees count 1 1 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.06.2021
* 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

100 % 100 € 8 888 € 888 800 Latvia 06.08.2021 12.08.2021

Apply information changes

ML

"Brīvības 139", SIA

Mārkalnes 11 k-1, Rīga, LV-1024 Check address owners

Telpu noma

Historical addresses

Rīga, Brīvības iela 139 Until 02.12.2003 21 year ago
Rīga, Mārkalnes iela 11 Until 24.07.2008 16 years ago
Rīga, Mārkalnes iela 11 k-1 Until 06.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (76.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (927.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.10.2022  PDF (1.11 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinas par uznemumu vadibas zinojums 2020.g.Brivibas 139 SIA PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinas par uznemumu vadibas zinojums 2019 g.Brivibas 139 SIA PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinas par uznemumu vadibas zinojums Brivibas 139 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Zinas par uznemumu un vadibas zinojums Brivibas 139 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinas par uznemumu un vadibas zinojums Brivibas 139 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu un vadibas zin. Brivibas 139 2015. gads PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA Brivibas 139 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu 2013,vadibas zinojums Brivibas 139 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Zinas par uznemumu 2012,vadibas zinojums Brivibas 139 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Zinas par uznemumu 2011,vadibas zinojums Brivibas 139 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Zinas par uznemumu 2010,vadibas zinojums Brivibas 139 2010 ZIP

2009

Annual report 10.05.2010  TIF (560.33 KB)

2008

Annual report 28.05.2009  TIF (442.06 KB)

2007

Annual report 11.06.2008  TIF (508.37 KB)

2006

Annual report 24.08.2007  TIF (364.2 KB)

2005

Annual report 19.01.2007  TIF (726.43 KB)

2004

Annual report 18.06.2021  TIF (285.82 KB)

2003

Annual report 18.06.2021  TIF (192.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 37.5 KB 13.09.2021 09.09.2021 1

Articles of Association

DOC 37.5 KB 13.09.2021 09.09.2021 1

Shareholders’ register

DOC 34.5 KB 12.08.2021 06.08.2021 1

Shareholders’ register

DOC 34.5 KB 12.08.2021 06.08.2021 1

Articles of Association

DOC 37.5 KB 19.06.2021 16.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 432.14 KB 18.06.2021 11.08.2016 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 426.37 KB 18.06.2021 20.06.2016 6

Amendments to the Articles of Association

TIF 16.83 KB 18.06.2021 24.04.2015 1

Articles of Association

TIF 50.78 KB 18.06.2021 24.04.2015 2

Shareholders’ register

TIF 48.01 KB 18.06.2021 24.04.2015 2

Amendments to the Articles of Association

TIF 16.67 KB 18.06.2021 21.07.2008 1

Articles of Association

TIF 57.14 KB 18.06.2021 21.07.2008 1

Articles of Association

TIF 68.79 KB 18.06.2021 15.05.2003 2

Memorandum of Association

TIF 55.7 KB 18.06.2021 15.05.2003 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 31.78 KB 06.10.2021 06.10.2021 2

Application

DOC 85 KB 06.10.2021 23.09.2021 2

Application

DOC 85 KB 06.10.2021 23.09.2021 2

Confirmation or consent to legal address

DOC 26.5 KB 06.10.2021 23.09.2021 1

Confirmation or consent to legal address

DOC 26.5 KB 06.10.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 13.09.2021 13.09.2021 2

Articles of Association

EDOC 22.6 KB 13.09.2021 09.09.2021 1

Application

DOC 84 KB 13.09.2021 09.09.2021 1

Application

DOC 84 KB 13.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 13.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 13.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 12.08.2021 12.08.2021 2

Application

DOC 101 KB 12.08.2021 06.08.2021 3

Application

DOC 101 KB 12.08.2021 06.08.2021 3

Shareholders’ register

EDOC 21.53 KB 12.08.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 19.06.2021 19.06.2021 2

Articles of Association

EDOC 22.68 KB 19.06.2021 16.06.2021 1

Application

EDOC 31.14 KB 19.06.2021 16.06.2021 1

Application

DOC 92.5 KB 19.06.2021 16.06.2021 1

Protocols/decisions of a company/organisation

EDOC 22.8 KB 19.06.2021 16.06.2021 1

Protocols/decisions of a company/organisation

DOC 36 KB 19.06.2021 16.06.2021 1

Power of attorney, act of empowerment

EDOC 165.15 KB 12.08.2021 07.06.2021 11

Power of attorney, act of empowerment

PDF 1023.48 KB 12.08.2021 07.06.2021 11

Power of attorney, act of empowerment

EDOC 61.51 KB 12.08.2021 07.06.2021 11

Power of attorney, act of empowerment

PDF 1023.48 KB 12.08.2021 07.06.2021 11

Power of attorney, act of empowerment

PDF 1023.48 KB 19.06.2021 07.06.2021 1

Power of attorney, act of empowerment

EDOC 828.09 KB 19.06.2021 07.06.2021 1

Power of attorney, act of empowerment

EDOC 165.15 KB 19.06.2021 07.06.2021 1

Power of attorney, act of empowerment

EDOC 61.51 KB 19.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

TIF 53.79 KB 18.06.2021 08.12.2016 2

Application

TIF 111.05 KB 18.06.2021 05.12.2016 5

Protocols/decisions of a company/organisation

TIF 64.52 KB 18.06.2021 11.08.2016 1

Protocols/decisions of a company/organisation

TIF 86.5 KB 18.06.2021 11.08.2016 2

Decisions / letters / protocols of public notaries

TIF 51.34 KB 18.06.2021 27.06.2016 2

Announcement regarding the reorganisation

TIF 50.14 KB 18.06.2021 20.06.2016 1

Power of attorney, act of empowerment

TIF 58.57 KB 18.06.2021 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 56.55 KB 18.06.2021 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 68.05 KB 18.06.2021 29.04.2015 2

Application

TIF 113.34 KB 18.06.2021 24.04.2015 2

Protocols/decisions of a company/organisation

TIF 62.48 KB 18.06.2021 24.04.2015 2

Decisions / letters / protocols of public notaries

TIF 54.62 KB 18.06.2021 24.07.2008 2

Announcement regarding the legal address

TIF 14.27 KB 18.06.2021 21.07.2008 1

Application

TIF 187.11 KB 18.06.2021 21.07.2008 3

Power of attorney, act of empowerment

TIF 20.95 KB 18.06.2021 21.07.2008 1

Power of attorney, act of empowerment

TIF 20.2 KB 18.06.2021 21.07.2008 1

Power of attorney, act of empowerment

TIF 20.62 KB 18.06.2021 21.07.2008 1

Protocols/decisions of a company/organisation

TIF 37.63 KB 18.06.2021 21.07.2008 1

Receipts on the publication and state fees

TIF 24.15 KB 18.06.2021 21.07.2008 1

Receipts on the publication and state fees

TIF 33.98 KB 18.06.2021 21.07.2008 1

Decisions / letters / protocols of public notaries

TIF 26.96 KB 18.06.2021 02.12.2003 1

Receipts on the publication and state fees

TIF 11.15 KB 18.06.2021 12.11.2003 1

Receipts on the publication and state fees

TIF 12.76 KB 18.06.2021 12.11.2003 1

Announcement regarding the legal address

TIF 15.25 KB 18.06.2021 04.11.2003 1

Application

TIF 84.32 KB 18.06.2021 04.11.2003 2

Power of attorney, act of empowerment

TIF 18.81 KB 18.06.2021 04.11.2003 1

Decisions / letters / protocols of public notaries

TIF 44.91 KB 18.06.2021 30.05.2003 1

Registration certificates

TIF 36.67 KB 18.06.2021 30.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 30.26 KB 18.06.2021 29.05.2003 1

Receipts on the publication and state fees

TIF 29.77 KB 18.06.2021 22.05.2003 1

Receipts on the publication and state fees

TIF 32.02 KB 18.06.2021 22.05.2003 1

Announcement regarding the legal address

TIF 10.59 KB 18.06.2021 15.05.2003 1

Application

TIF 117.94 KB 18.06.2021 15.05.2003 4

Consent of a member of the Board / executive director

TIF 10.64 KB 18.06.2021 15.05.2003 1

Power of attorney, act of empowerment

TIF 12.31 KB 18.06.2021 15.05.2003 1

Sample report

TIF 32.65 KB 18.06.2021 15.05.2003 1

Power of attorney, act of empowerment

TIF 29.82 KB 18.06.2021 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