Brivibas 187, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Brivibas 187 SIA
Registration number, date 40203296484, 26.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 26.02.2021
Legal address Vienības prospekts 43 – 51, Jūrmala, LV-2010 Check address owners
Fixed capital 1 310 000 EUR, registered payment 26.02.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2021
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   26.02.2021
* 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

ISTROM INVESTMENTS LIMITED

Reg. no. HE258288
Stasinou 1, MITSI BUILDING 1, 1st Floor, Flat/Office 4, Plateia Eleftherias, P.C. 1060, Nikosija, Kipra

100 % 1 310 000 € 1 € 1 310 000 Cyprus 26.02.2021 26.02.2021

Apply information changes

ML

"Brivibas 187", SIA

Vienības prospekts 43-51, Jūrmala, LV-2010 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (240.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (226.37 KB) €11.00

2021

Annual report 26.02.2021 - 31.12.2021 20.06.2022  PDF (435.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 293.86 KB 19.02.2021 16.02.2021 4

Memorandum of Association

TIF 208.86 KB 19.02.2021 16.02.2021 3

Shareholders’ register

TIF 64.41 KB 19.02.2021 16.02.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 170.74 KB 25.02.2021 27.06.2018 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 184.93 KB 26.02.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 26.02.2021 26.02.2021 2

Appraisal reports

PDF 160.1 KB 26.02.2021 24.02.2021 2

Appraisal reports

EDOC 147.87 KB 26.02.2021 24.02.2021 2

Announcement regarding the legal address

TIF 38.9 KB 19.02.2021 16.02.2021 1

Application

TIF 275 KB 19.02.2021 16.02.2021 8

Confirmation or consent to legal address

TIF 16.68 KB 19.02.2021 16.02.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 255.48 KB 19.02.2021 08.02.2021 8

Protocols/decisions of a company/organisation

TIF 256.43 KB 19.02.2021 08.02.2021 7
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