Brīvības Kvartāls, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Brīvības Kvartāls" SIA
Registration number, date 50203207651, 23.04.2019
VAT number LV50203207651 from 21.05.2019 Europe VAT register
Register, date Commercial Register, 23.04.2019
Legal address Durbes iela 8, Rīga, LV-1007 Check address owners
Fixed capital 5 650 000 EUR, registered payment 24.03.2022
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, €) 7.3 -79.08 -76.56
Personal income tax (thousands, €) 9.21 10.15 11.63
Statutory social insurance contributions (thousands, €) 13.77 13.4 17.47
Average employees count 1 1 2
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2019
United Kingdom Lithuania

Control type: on grounds of the property right

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 all persons entitled to represent   26.08.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.07.2023
* 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

GALIO ASSET MANAGEMENT UAB

Reg. no. 302633242
Ozo g.25, Viļņa, Lietuvas Republika

100 % 5 650 000 € 1 € 5 650 000 Lithuania 16.03.2022 24.03.2022

Historical company names

"Brīvības parks projekti" SIA Until 02.12.2021 3 years ago
Brivibas parks projekti SIA Until 26.08.2020 4 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 11 - 49 Until 03.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (359.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (358.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (81.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (377.55 KB) €11.00

2019

 Annual report 23.04.2019 - 31.12.2019 26.06.2020  PDF (430.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

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

EDOC 262.67 KB 04.07.2023 15.06.2023 1

Shareholders’ register

DOCX 19.42 KB 24.03.2022 16.03.2022 1

Shareholders’ register

DOCX 19.42 KB 24.03.2022 16.03.2022 1

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

PDF 485.14 KB 24.03.2022 01.03.2022 11

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

PDF 37.22 KB 24.03.2022 01.03.2022 11

Shareholders’ register

DOCX 19.6 KB 02.12.2021 25.11.2021 1

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

PDF 14.29 MB 17.11.2021 19.10.2021 28

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

PDF 37.5 KB 17.11.2021 19.10.2021 28

Amendments to the Articles of Association

 DOCX 14.79 KB 02.12.2021 28.09.2021 1

Amendments to the Articles of Association

 DOCX 14.79 KB 02.12.2021 28.09.2021 1

Articles of Association

 PDF 127.9 KB 02.12.2021 28.09.2021 1

Articles of Association

 PDF 127.9 KB 02.12.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

 DOCX 25.25 KB 02.12.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

 DOCX 25.25 KB 02.12.2021 28.09.2021 1

Shareholders’ register

DOCX 19.32 KB 02.12.2021 28.09.2021 1

Amendments to the Articles of Association

 DOCX 14.13 KB 26.08.2020 14.08.2020 1

Articles of Association

 DOCX 31.43 KB 26.08.2020 14.08.2020 1

Amendments to the Articles of Association

 DOCX 21.75 KB 04.06.2020 20.05.2020 1

Articles of Association

 DOCX 34.6 KB 04.06.2020 20.05.2020 4

Regulations for the increase/reduction of the equity

 DOCX 42.47 KB 04.06.2020 20.05.2020 2

Shareholders’ register

DOCX 31.3 KB 04.06.2020 20.05.2020 1

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

PDF 11.92 MB 04.06.2020 23.02.2020 24

Shareholders’ register

TIF 233.23 KB 24.02.2020 24.01.2020 6

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

TIF 147.91 KB 06.02.2020 20.12.2019 6

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

TIF 1.45 MB 06.02.2020 16.12.2019 40

Amendments to the Articles of Association

 TIF 19.08 KB 03.12.2019 22.11.2019 1

Articles of Association

 TIF 320.71 KB 03.12.2019 20.11.2019 9

Shareholders’ register

TIF 60.42 KB 23.04.2019 18.04.2019 3

Articles of Association

 TIF 148.57 KB 23.04.2019 09.04.2019 5

Memorandum of Association

 TIF 127.51 KB 23.04.2019 09.04.2019 3

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

TIF 208.6 KB 23.04.2019 01.04.2019 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 76.43 KB 04.07.2023 28.06.2023 1

Protocols/decisions of a company/organisation

 ASICE 27.7 KB 04.07.2023 13.06.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 257.04 KB 04.07.2023 24.04.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.19 MB 04.07.2023 24.04.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 200.5 KB 04.07.2023 20.04.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 237.16 KB 04.07.2023 19.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 24.03.2022 24.03.2022 2

Application

 DOCX 50.15 KB 24.03.2022 17.03.2022 6

Application

 DOCX 50.15 KB 24.03.2022 17.03.2022 6

Protocols/decisions of a company/organisation

 PDF 143.88 KB 24.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

 PDF 143.88 KB 24.03.2022 16.03.2022 1

Shareholders’ register

EDOC 33.82 KB 24.03.2022 16.03.2022 1

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

EDOC 501.66 KB 24.03.2022 01.03.2022 11

Decisions / letters / protocols of public notaries

 EDOC 60.78 KB 02.12.2021 02.12.2021 2

Application

 EDOC 54.99 KB 02.12.2021 12.11.2021 1

Application

 DOCX 41.39 KB 02.12.2021 12.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 38.72 KB 24.03.2022 01.10.2021 1

Amendments to the Articles of Association

 EDOC 29.28 KB 02.12.2021 28.09.2021 1

Articles of Association

 PDF 244.32 KB 02.12.2021 28.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 256.91 KB 02.12.2021 28.09.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 140.13 KB 02.12.2021 28.09.2021 1

Power of attorney, act of empowerment

 DOCX 4.53 MB 02.12.2021 28.09.2021 1

Power of attorney, act of empowerment

 EDOC 632.98 KB 02.12.2021 28.09.2021 1

Protocols/decisions of a company/organisation

 PDF 206.83 KB 02.12.2021 28.09.2021 1

Protocols/decisions of a company/organisation

 PDF 323.64 KB 02.12.2021 28.09.2021 1

Regulations for the increase/reduction of the equity

 EDOC 38.8 KB 02.12.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.29 KB 04.03.2021 04.03.2021 2

Copy of the personal identification document

 EDOC 859.54 KB 04.03.2021 22.02.2021 8

Copy of the personal identification document

 EDOC 789.97 KB 04.03.2021 22.02.2021 8

Copy of the personal identification document

 DOCX 13.34 KB 04.03.2021 22.02.2021 8

Copy of the personal identification document

 DOCX 44.04 KB 04.03.2021 22.02.2021 8

Application

 DOCX 44.21 KB 04.03.2021 17.02.2021 6

Application

 EDOC 57.88 KB 04.03.2021 17.02.2021 6

Power of attorney, act of empowerment

 DOCX 4.53 MB 04.03.2021 15.02.2021 1

Power of attorney, act of empowerment

 EDOC 632.96 KB 04.03.2021 15.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 39.05 KB 02.12.2021 12.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.58 KB 26.08.2020 26.08.2020 2

Application

 DOCX 52.19 KB 26.08.2020 18.08.2020 1

Application

 ASICE 65.93 KB 26.08.2020 18.08.2020 1

Amendments to the Articles of Association

 ASICE 28.76 KB 26.08.2020 14.08.2020 1

Articles of Association

 ASICE 53.59 KB 26.08.2020 14.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 24.41 KB 26.08.2020 14.08.2020 1

Protocols/decisions of a company/organisation

 ASICE 30.15 KB 26.08.2020 14.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 38.79 KB 02.12.2021 29.07.2020 1

Justification supporting beneficial ownership disclosure statement

 JPG 244.31 KB 07.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 07.07.2020 07.07.2020 2

Application

 DOCX 40.21 KB 03.07.2020 18.06.2020 5

Application

 ASICE 53.93 KB 03.07.2020 18.06.2020 5

Bank statements or other document regarding the payment of the equity

PDF 40.67 KB 04.06.2020 21.05.2020 1

Amendments to the Articles of Association

 ASICE 37.55 KB 04.06.2020 20.05.2020 1

Articles of Association

 ASICE 57.83 KB 04.06.2020 20.05.2020 4

Application of shareholders or third persons for the acquisition of shares

ASICE 30.03 KB 04.06.2020 20.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.47 KB 04.06.2020 20.05.2020 1

Power of attorney, act of empowerment

 ASICE 677.75 KB 04.06.2020 20.05.2020 1

Power of attorney, act of empowerment

 DOCX 4.58 MB 04.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 43.84 KB 04.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

 ASICE 49.68 KB 04.06.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

 ASICE 57.4 KB 04.06.2020 20.05.2020 2

Shareholders’ register

ASICE 55.13 KB 04.06.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.19 KB 03.03.2020 03.03.2020 2

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

PDF 11.94 MB 04.06.2020 23.02.2020 24

Application

 TIF 210.14 KB 11.02.2020 11.02.2020 7

Power of attorney, act of empowerment

 TIF 22.46 KB 11.02.2020 10.02.2020 1

Power of attorney, act of empowerment

 TIF 21.13 KB 06.02.2020 24.01.2020 1

Confirmation or consent to legal address

 TIF 15.65 KB 06.02.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.12 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 05.12.2019 05.12.2019 2

Application

 TIF 269.09 KB 03.12.2019 28.11.2019 8

Protocols/decisions of a company/organisation

 TIF 179.48 KB 03.12.2019 20.11.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.54 KB 14.10.2019 14.10.2019 3

Decisions / letters / protocols of public notaries

 RTF 193.42 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 205.26 KB 14.10.2019 14.10.2019 3

Power of attorney, act of empowerment

 TIF 20.47 KB 14.10.2019 11.10.2019 1

Application

 TIF 219.56 KB 14.10.2019 03.10.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 27.09.2019 27.09.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 124.96 KB 04.10.2019 24.09.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 123.6 KB 04.10.2019 24.09.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 105.07 KB 04.10.2019 20.09.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 104.65 KB 04.10.2019 20.09.2019 5

Application

 TIF 329.45 KB 24.09.2019 20.09.2019 11

Justification supporting beneficial ownership disclosure statement

 TIF 191.03 KB 24.09.2019 06.09.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 280.73 KB 24.09.2019 06.09.2019 11

Protocols/decisions of a company/organisation

 TIF 179.11 KB 24.09.2019 30.08.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 192.29 KB 24.09.2019 27.08.2019 7

Decisions / letters / protocols of public notaries

 EDOC 40.53 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 54.2 KB 23.04.2019 23.04.2019 2

Announcement regarding the legal address

 TIF 18.89 KB 23.04.2019 18.04.2019 1

Application

 TIF 275.97 KB 23.04.2019 18.04.2019 7

Bank statements or other document regarding the payment of the equity

TIF 17.87 KB 23.04.2019 18.04.2019 1

Confirmation or consent to legal address

 TIF 24.8 KB 23.04.2019 10.04.2019 1

Power of attorney, act of empowerment

 TIF 298.91 KB 23.04.2019 03.04.2019 8

Copy of the personal identification document

 TIF 202.8 KB 24.09.2019 08.06.2016 6

Power of attorney, act of empowerment

 TIF 73.46 KB 23.04.2019 14.04.2015 2

Justification supporting beneficial ownership disclosure statement

 TIF 21.89 KB 04.10.2019 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