Brīvības 38, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.06.2023
Business form Limited Liability Company
Registered name SIA "Brīvības 38"
Registration number, date 40103293246, 20.05.2010
VAT number None (excluded 05.06.2023) Europe VAT register
Register, date Commercial Register, 20.05.2010
Legal address Brīvības iela 38 – 2, Rīga, LV-1050 Check address owners
Fixed capital 76 631 EUR , registered 07.12.2021 (registered payment 07.12.2021: 76 631 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 31.88 32.72 23.43
Personal income tax (thousands, €) 1.26 1.24 0.98
Statutory social insurance contributions (thousands, €) 2.05 1.78 1.66
Average employees count 1 1 1

Industries

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)

Historical addresses

Rīga, Jāņa Daliņa iela 15 Until 27.11.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (130.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadias zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA Br v bas 38 zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  ZIP €11.00
Annual report 2018 PDF
Brivibas 38 vadibas zinojums 15022019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (426.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (414.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013.gadu JPG

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
BR38vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Zinojums Briv 38 2011 PDF

2010

Annual report 20.05.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Brivibas 38 2010 Vadibas Zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 200.58 KB 03.12.2021 01.12.2021 1

Articles of Association

TIF 1.2 MB 03.12.2021 01.12.2021 3

Shareholders’ register

TIF 1.16 MB 03.12.2021 01.12.2021 3

Regulations for the increase/reduction of the equity

TIF 17.49 KB 17.09.2021 14.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 672.58 KB 02.06.2021 01.06.2021 11

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

TIF 243.39 KB 02.06.2021 26.05.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.58 KB 06.07.2020 30.06.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 129.83 KB 27.02.2020 26.02.2020 3

Amendments to the Articles of Association

TIF 11.88 KB 05.02.2019 22.01.2019 1

Articles of Association

TIF 65.16 KB 05.02.2019 22.01.2019 2

Amendments to the Articles of Association

TIF 13.53 KB 24.02.2015 09.02.2015 1

Articles of Association

TIF 14.52 KB 24.02.2015 09.02.2015 1

Shareholders’ register

TIF 90.99 KB 24.02.2015 09.02.2015 2

Amendments to the Articles of Association

TIF 11.31 KB 03.12.2012 26.11.2012 1

Articles of Association

TIF 15.36 KB 03.12.2012 26.11.2012 1

Shareholders’ register

TIF 26.17 KB 03.12.2012 26.11.2012 1

Articles of Association

TIF 20.57 KB 01.07.2010 15.06.2010 1

Regulations for the increase/reduction of the equity

TIF 27.52 KB 01.07.2010 15.06.2010 1

Articles of Association

TIF 42.7 KB 07.06.2010 14.05.2010 1

Memorandum of Association

TIF 50.89 KB 07.06.2010 14.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.85 KB 02.06.2023 02.06.2023 1

Application

TIF 58.61 KB 31.05.2023 26.05.2023 2

Application

TIF 75.39 KB 03.02.2023 30.01.2023 2

Protocols/decisions of a company/organisation

TIF 27.97 KB 31.01.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 30.05.2022 30.05.2022 2

Application

DOCX 16.26 KB 30.05.2022 24.05.2022 1

Application

DOCX 16.26 KB 30.05.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 22.02.2022 22.02.2022 2

Application

DOCX 40.39 KB 22.02.2022 17.02.2022 1

Application

DOCX 40.39 KB 22.02.2022 17.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 07.12.2021 07.12.2021 2

Application

TIF 2.06 MB 03.12.2021 01.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 21.09.2021 21.09.2021 1

Application

TIF 127.17 KB 17.09.2021 14.09.2021 3

Protocols/decisions of a company/organisation

TIF 65.46 KB 17.09.2021 14.09.2021 2

Power of attorney, act of empowerment

DOC 42.5 KB 20.09.2021 25.08.2021 4

Power of attorney, act of empowerment

DOCX 13.47 KB 20.09.2021 25.08.2021 4

Power of attorney, act of empowerment

EDOC 152.27 KB 20.09.2021 25.08.2021 4

Power of attorney, act of empowerment

EDOC 152.27 KB 20.09.2021 25.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 08.06.2021 08.06.2021 1

Announcement regarding the reorganisation

TIF 69.42 KB 02.06.2021 02.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 09.07.2020 09.07.2020 2

Application

TIF 92.32 KB 06.07.2020 02.07.2020 3

Protocols/decisions of a company/organisation

TIF 29.38 KB 06.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 03.03.2020 03.03.2020 2

Application

TIF 75.65 KB 27.02.2020 26.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

RTF 52.91 KB 07.02.2019 07.02.2019 2

Application

TIF 216.24 KB 28.01.2019 22.01.2019 6

Protocols/decisions of a company/organisation

TIF 63.61 KB 28.01.2019 22.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 09.01.2019 09.01.2019 2

Power of attorney, act of empowerment

TIF 140.54 KB 28.01.2019 07.01.2019 2

Application

EDOC 63.8 KB 09.01.2019 04.01.2019 4

Application

DOCX 50.54 KB 09.01.2019 04.01.2019 4

Notice of a member of the Board regarding the resignation

EDOC 27.16 KB 09.01.2019 04.01.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.77 KB 09.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 03.01.2019 03.01.2019 2

Application

DOCX 48.99 KB 03.01.2019 27.12.2018 4

Application

EDOC 62.34 KB 03.01.2019 27.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.7 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.63 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

DOCX 43.16 KB 07.03.2018 01.03.2018 5

Statement regarding the beneficial owners

DOCX 43.16 KB 07.03.2018 01.03.2018 5

Statement regarding the beneficial owners

EDOC 58.97 KB 07.03.2018 01.03.2018 5

Decisions / letters / protocols of public notaries

TIF 45.33 KB 24.02.2015 23.02.2015 2

Application

TIF 71.91 KB 24.02.2015 11.02.2015 1

Protocols/decisions of a company/organisation

TIF 33.85 KB 24.02.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

TIF 39.5 KB 03.12.2012 27.11.2012 2

Application

TIF 139.56 KB 03.12.2012 26.11.2012 3

Documents attesting the transfer of shares

TIF 65.75 KB 03.12.2012 26.11.2012 2

Power of attorney, act of empowerment

TIF 10.47 KB 03.12.2012 26.11.2012 1

Protocols/decisions of a company/organisation

TIF 22.91 KB 03.12.2012 26.11.2012 1

Consent of a member of the Board / executive director

TIF 27.13 KB 03.12.2012 23.11.2012 1

Other documents

TIF 146.33 KB 03.12.2012 31.10.2012 7

Power of attorney, act of empowerment

TIF 182.08 KB 24.02.2015 26.10.2012 5

Power of attorney, act of empowerment

TIF 176.12 KB 03.12.2012 26.10.2012 5

Decisions / letters / protocols of public notaries

TIF 33.45 KB 29.05.2012 25.05.2012 2

Application

TIF 98.53 KB 29.05.2012 22.05.2012 3

Consent of a member of the Board / executive director

TIF 27.03 KB 29.05.2012 22.05.2012 1

Protocols/decisions of a company/organisation

TIF 20.17 KB 29.05.2012 21.05.2012 1

Decisions / letters / protocols of public notaries

TIF 38.68 KB 02.04.2012 30.03.2012 2

Application

TIF 93.05 KB 02.04.2012 20.03.2012 3

Protocols/decisions of a company/organisation

TIF 19.69 KB 02.04.2012 20.03.2012 1

Application

TIF 108.14 KB 02.04.2012 12.03.2012 4

Consent of a member of the Board / executive director

TIF 8.5 KB 02.04.2012 08.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 129.46 KB 08.03.2012 08.03.2012 3

Orders/request/cover notes of court bailiffs

TIF 34.6 KB 09.03.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 128.14 KB 23.01.2012 23.01.2012 2

Orders/request/cover notes of court bailiffs

TIF 49.14 KB 25.01.2012 16.01.2012 1

Decisions / letters / protocols of public notaries

TIF 78.21 KB 18.01.2011 14.01.2011 2

Application

TIF 506.13 KB 18.01.2011 10.01.2011 3

Consent of a member of the Board / executive director

TIF 62.56 KB 18.01.2011 07.01.2011 2

Protocols/decisions of a company/organisation

TIF 38.6 KB 18.01.2011 06.01.2011 1

Decisions / letters / protocols of public notaries

TIF 34.16 KB 01.07.2010 29.06.2010 1

Application

TIF 75.11 KB 01.07.2010 15.06.2010 2

Other documents

TIF 19.9 KB 01.07.2010 15.06.2010 1

Protocols/decisions of a company/organisation

TIF 16.92 KB 01.07.2010 15.06.2010 1

Appraisal reports

TIF 2.66 MB 18.01.2011 14.06.2010 46

Decisions / letters / protocols of public notaries

TIF 73.9 KB 07.06.2010 20.05.2010 1

Registration certificates

TIF 128.38 KB 07.06.2010 20.05.2010 1

Application

TIF 568.54 KB 07.06.2010 17.05.2010 5

Announcement regarding the legal address

TIF 19.31 KB 07.06.2010 14.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 27.72 KB 07.06.2010 14.05.2010 1

Consent of a member of the Board / executive director

TIF 121.22 KB 07.06.2010 14.05.2010 4

Power of attorney, act of empowerment

TIF 410.43 KB 06.07.2020 12
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