Brīvības 199C, SIA
Limited Liability Company, Micro company
Place in branch
796 by turnover
174 by profit
372 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 | Brīvības 199C, SIA |
| Registration number, date | 40103885899, 01.04.2015 |
| VAT number | LV40103885899 from 08.03.2019 Europe VAT register |
| Register, date | Commercial Register, 01.04.2015 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 300 000 EUR, registered payment 29.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 87.64 | 111.1 | 15.02 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 22.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AmberStone Hotels, SIAReg. no. 40203029320
|
100 % | 130 000 | € 10 | € 1 300 000 | Latvia | 22.12.2020 | 29.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MB Management" | Until 21.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 104A - 15 | Until 11.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 23 | Until 20.07.2018 | 6 years ago |
| Rīga, Pulkveža Brieža iela 28A | Until 20.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Brivibas199C 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Brivibas 199C 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Brivibas 199C | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Brivibas 199C | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Brivibas 199C 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.3 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (82.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (92.26 KB) | €9.00 |
2015 |
Annual report | 01.04.2015 - 31.12.2015 | 18.10.2016 | PDF (176.63 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.72 KB | 22.03.2023 | 16.03.2023 | 1 |
Articles of Association |
EDOC | 35.42 KB | 09.03.2023 | 06.03.2023 | 1 |
Shareholders’ register |
80.39 KB | 29.12.2020 | 22.12.2020 | 1 | |
Shareholders’ register |
80.39 KB | 29.12.2020 | 22.12.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 12.2 KB | 29.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.2 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 13.87 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 13.87 KB | 29.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.47 KB | 29.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.47 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 70.09 KB | 21.11.2019 | 15.11.2019 | 2 |
Articles of Association |
DOCX | 70.09 KB | 21.11.2019 | 15.11.2019 | 2 |
Shareholders’ register |
1.45 MB | 21.11.2019 | 14.11.2019 | 3 | |
Shareholders’ register |
1.45 MB | 21.11.2019 | 14.11.2019 | 3 | |
Shareholders’ register |
1.48 MB | 21.11.2019 | 13.11.2019 | 3 | |
Shareholders’ register |
1.48 MB | 21.11.2019 | 13.11.2019 | 3 | |
Shareholders’ register |
1.54 MB | 21.12.2018 | 20.12.2018 | 3 | |
Amendments to the Articles of Association |
DOCX | 12.29 KB | 21.12.2018 | 19.12.2018 | 1 |
Articles of Association |
DOCX | 70.66 KB | 21.12.2018 | 19.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 14.72 KB | 21.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
1.46 MB | 21.12.2018 | 17.12.2018 | 3 | |
Shareholders’ register |
TIF | 246.64 KB | 12.12.2018 | 27.11.2018 | 6 |
Shareholders’ register |
TIF | 211.81 KB | 12.12.2018 | 27.11.2018 | 5 |
Amendments to the Articles of Association |
TIF | 47.51 KB | 07.07.2017 | 06.07.2017 | 1 |
Articles of Association |
TIF | 140.18 KB | 07.07.2017 | 06.07.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 49.6 KB | 07.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
TIF | 118.31 KB | 07.07.2017 | 06.07.2017 | 6 |
Shareholders’ register |
TIF | 120.56 KB | 07.07.2017 | 06.07.2017 | 7 |
Amendments to the Articles of Association |
TIF | 167.47 KB | 15.06.2017 | 14.06.2017 | 4 |
Articles of Association |
TIF | 265.04 KB | 15.06.2017 | 14.06.2017 | 9 |
Shareholders’ register |
TIF | 211.31 KB | 15.06.2017 | 14.06.2017 | 9 |
Shareholders’ register |
TIF | 46.89 KB | 05.06.2017 | 02.06.2017 | 2 |
Articles of Association |
TIF | 23.85 KB | 20.05.2015 | 26.03.2015 | 1 |
Memorandum of association |
TIF | 77.28 KB | 20.05.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 58 KB | 20.05.2015 | 26.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.92 KB | 24.07.2023 | 12.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.5 KB | 24.07.2023 | 11.07.2023 | 1 |
Application |
EDOC | 68.93 KB | 16.06.2023 | 09.06.2023 | 1 |
Application |
EDOC | 63.18 KB | 22.03.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.66 KB | 22.03.2023 | 16.03.2023 | 1 |
Application |
EDOC | 74.14 KB | 09.03.2023 | 06.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.49 KB | 09.03.2023 | 06.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 16.06.2023 | 25.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.99 MB | 16.06.2023 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 45.81 KB | 25.02.2021 | 19.02.2021 | 1 |
Application |
EDOC | 59.19 KB | 25.02.2021 | 19.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.75 KB | 25.02.2021 | 08.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
24.15 KB | 25.02.2021 | 08.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 41.91 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 55.42 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 41.91 KB | 29.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.09 KB | 29.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.31 KB | 29.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.09 KB | 29.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
21.68 KB | 29.12.2020 | 22.12.2020 | 1 | |
Shareholders’ register |
EDOC | 81.47 KB | 29.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.67 KB | 29.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 28.35 KB | 29.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.01 KB | 29.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.49 KB | 29.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.49 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.86 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.11 KB | 29.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.86 KB | 29.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.88 KB | 29.12.2020 | 21.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 29.12.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 29.12.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 29.12.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 29.12.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 29.12.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 29.12.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 29.12.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 29.12.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 29.12.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 29.12.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 29.12.2020 | 02.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 29.12.2020 | 02.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 209.17 KB | 29.12.2020 | 27.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 29.12.2020 | 27.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 29.12.2020 | 27.08.2020 | 1 | |
Power of attorney, act of empowerment |
3.15 MB | 29.12.2020 | 28.04.2020 | 1 | |
Power of attorney, act of empowerment |
3.15 MB | 29.12.2020 | 28.04.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.69 MB | 29.12.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.15 KB | 21.11.2019 | 21.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 21.11.2019 | 21.11.2019 | 3 |
Application |
EDOC | 67.74 KB | 21.11.2019 | 19.11.2019 | 6 |
Application |
DOCX | 47.59 KB | 21.11.2019 | 19.11.2019 | 6 |
Application |
DOCX | 47.59 KB | 21.11.2019 | 19.11.2019 | 6 |
Articles of Association |
EDOC | 63.55 KB | 21.11.2019 | 15.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.15 KB | 21.11.2019 | 15.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.15 KB | 21.11.2019 | 15.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.05 KB | 21.11.2019 | 15.11.2019 | 2 |
Shareholders’ register |
EDOC | 1.4 MB | 21.11.2019 | 14.11.2019 | 3 |
Shareholders’ register |
EDOC | 1.42 MB | 21.11.2019 | 13.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.28 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 21.12.2018 | 21.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 21.12.2018 | 21.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 420.44 KB | 21.12.2018 | 20.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
397.43 KB | 21.12.2018 | 20.12.2018 | 3 | |
Shareholders’ register |
EDOC | 1.4 MB | 21.12.2018 | 20.12.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 33.64 KB | 21.12.2018 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 64.06 KB | 21.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 42.69 KB | 21.12.2018 | 19.12.2018 | 3 |
Application |
EDOC | 62.99 KB | 21.12.2018 | 19.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.97 KB | 21.12.2018 | 19.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.56 KB | 21.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.33 KB | 21.12.2018 | 19.12.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 78.13 KB | 21.12.2018 | 19.12.2018 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 35.97 KB | 21.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 21.12.2018 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 282.1 KB | 12.12.2018 | 10.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
DOCX | 42.65 KB | 06.12.2018 | 30.11.2018 | 4 |
Application |
EDOC | 63.11 KB | 06.12.2018 | 30.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 168.23 KB | 04.12.2018 | 27.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 112.7 KB | 06.07.2018 | 04.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.23 KB | 06.07.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 108.23 KB | 15.02.2018 | 09.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 123.5 KB | 11.08.2017 | 03.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 20.59 KB | 11.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 222.49 KB | 07.07.2017 | 06.07.2017 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.01 KB | 07.07.2017 | 06.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.29 KB | 07.07.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 319.14 KB | 07.07.2017 | 06.07.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 383.61 KB | 15.06.2017 | 14.06.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 129.17 KB | 15.06.2017 | 14.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 121.5 KB | 05.06.2017 | 02.06.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.29 KB | 05.06.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.16 KB | 20.05.2015 | 01.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.11 KB | 20.05.2015 | 26.03.2015 | 1 |
Application |
TIF | 160.92 KB | 20.05.2015 | 26.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.47 KB | 20.05.2015 | 26.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.17 KB | 20.05.2015 | 26.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.11 KB | 20.05.2015 | 26.03.2015 | 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