Brīvības biroju centrs, SIA
Limited Liability Company, Micro company
Place in branch
345 by turnover
176 by paid taxes
36 by employees
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 | Sabiedrība ar ierobežotu atbildību "Brīvības biroju centrs" |
| Registration number, date | 40103326091, 27.09.2010 |
| VAT number | LV40103326091 from 23.10.2010 Europe VAT register |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Brīvības iela 85 – 9, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 548 344 EUR, registered payment 07.08.2014 |
| 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
- Has contacts
- 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, €) | 56.03 | 46.92 | 43.85 |
| Personal income tax (thousands, €) | 3.06 | 2.5 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 4.85 | 3.83 | 3.81 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ēku uzturēšanas un ekspluatācijas darbības Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.02.2018 | United Kingdom | United Kingdom |
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Gulf RE"Reg. no. 40003746894
|
51.39 % | 56 833 | € 14 | € 795 662 | Latvia | 20.09.2023 | 29.09.2023 |
SIA "HP Finance"Reg. no. 40103746551
|
48.61 % | 53 763 | € 14 | € 752 682 | Latvia | 20.09.2023 | 29.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (282.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (104.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (107.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (106.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (3.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (147.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (359.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (586.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (666.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | PDF (811.98 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 27.09.2010 - 31.12.2011 | 26.04.2012 | HTML (90.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.88 KB | 29.09.2023 | 20.09.2023 | 1 |
Shareholders’ register |
TIF | 281.67 KB | 20.05.2022 | 28.04.2022 | 12 |
Shareholders’ register |
TIF | 304.06 KB | 21.02.2022 | 17.02.2022 | 13 |
Amendments to the Articles of Association |
EDOC | 31.71 KB | 03.02.2020 | 22.01.2020 | 1 |
Articles of Association |
EDOC | 32.36 KB | 03.02.2020 | 22.01.2020 | 1 |
Shareholders’ register |
TIF | 81.51 KB | 26.11.2014 | 12.11.2014 | 3 |
Shareholders’ register |
TIF | 115.95 KB | 13.08.2014 | 06.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.99 KB | 08.08.2014 | 24.07.2014 | 1 |
Articles of Association |
TIF | 25.85 KB | 08.08.2014 | 24.07.2014 | 1 |
Shareholders’ register |
TIF | 42.6 KB | 08.08.2014 | 24.07.2014 | 2 |
Shareholders’ register |
TIF | 82.69 KB | 28.10.2013 | 04.10.2013 | 2 |
Shareholders’ register |
TIF | 98.3 KB | 27.08.2013 | 12.08.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 650.84 KB | 27.08.2013 | 24.05.2013 | 12 |
Shareholders’ register |
TIF | 71.5 KB | 29.11.2012 | 06.11.2012 | 2 |
Shareholders’ register |
TIF | 129.86 KB | 12.04.2012 | 30.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 10.51 KB | 09.11.2010 | 02.11.2010 | 1 |
Articles of Association |
TIF | 32.66 KB | 09.11.2010 | 02.11.2010 | 1 |
Shareholders’ register |
TIF | 39.6 KB | 26.10.2010 | 22.10.2010 | 1 |
Shareholders’ register |
TIF | 29.23 KB | 05.10.2010 | 01.10.2010 | 1 |
Shareholders’ register |
TIF | 26.1 KB | 05.10.2010 | 29.09.2010 | 1 |
Articles of Association |
TIF | 54.9 KB | 04.10.2010 | 15.09.2010 | 1 |
Memorandum of association |
TIF | 142.41 KB | 04.10.2010 | 15.09.2010 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 550.66 KB | 05.10.2010 | 24.08.2010 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.66 KB | 29.09.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
DOCX | 54.26 KB | 24.05.2022 | 24.05.2022 | 5 |
Application |
DOCX | 54.26 KB | 24.05.2022 | 24.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
TIF | 274.08 KB | 21.02.2022 | 16.02.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 49.71 KB | 27.05.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 03.02.2020 | 03.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.71 KB | 03.02.2020 | 22.01.2020 | 1 |
Articles of Association |
EDOC | 32.36 KB | 03.02.2020 | 22.01.2020 | 1 |
Application |
DOCX | 49.11 KB | 03.02.2020 | 22.01.2020 | 3 |
Application |
EDOC | 58.13 KB | 03.02.2020 | 22.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 03.02.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.49 KB | 03.02.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.16 KB | 27.02.2018 | 22.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 55.16 KB | 27.02.2018 | 22.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 70.14 KB | 27.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.1 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 167.51 KB | 26.11.2014 | 12.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 13.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 08.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 182.43 KB | 13.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 74.9 KB | 08.08.2014 | 24.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 08.08.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 28.10.2013 | 25.10.2013 | 2 |
Application |
TIF | 64.87 KB | 28.10.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 27.08.2013 | 26.08.2013 | 2 |
Application |
TIF | 69.89 KB | 27.08.2013 | 14.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 29.11.2012 | 27.11.2012 | 1 |
Application |
TIF | 125.73 KB | 29.11.2012 | 20.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 12.04.2012 | 11.04.2012 | 2 |
Application |
TIF | 215.32 KB | 12.04.2012 | 03.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 09.11.2010 | 08.11.2010 | 2 |
Application |
TIF | 171.37 KB | 09.11.2010 | 02.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 09.11.2010 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.61 KB | 26.10.2010 | 25.10.2010 | 2 |
Application |
TIF | 325.09 KB | 26.10.2010 | 22.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.53 KB | 26.10.2010 | 22.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.45 KB | 26.10.2010 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 05.10.2010 | 04.10.2010 | 1 |
Application |
TIF | 89.53 KB | 05.10.2010 | 27.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.77 KB | 04.10.2010 | 27.09.2010 | 2 |
Registration certificates |
TIF | 129.28 KB | 04.10.2010 | 27.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.17 KB | 04.10.2010 | 23.09.2010 | 1 |
Submission/Application |
TIF | 33.84 KB | 04.10.2010 | 23.09.2010 | 1 |
Application |
TIF | 2.12 MB | 04.10.2010 | 15.09.2010 | 7 |
Other documents |
TIF | 55.03 KB | 04.10.2010 | 15.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.55 KB | 04.10.2010 | 09.09.2010 | 1 |
Appraisal reports |
TIF | 364.78 KB | 04.10.2010 | 27.08.2010 | 5 |
document.Ā1 |
TIF | 101.86 KB | 05.10.2010 | 24.08.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 190.26 KB | 09.11.2010 | 14.04.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 269.14 KB | 26.10.2010 | 5 | |
Application |
TIF | 536.72 KB | 04.10.2010 | 8 | |
Other documents |
TIF | 206.6 KB | 04.10.2010 | 4 | |
Power of attorney, act of empowerment |
TIF | 385.26 KB | 04.10.2010 | 8 |
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