Brivibas trust, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "Brivibas trust" |
| Registration number, date | 40203422487, 26.08.2022 |
| VAT number | LV40203422487 from 15.12.2022 Europe VAT register |
| Register, date | Commercial Register, 26.08.2022 |
| Legal address | Brīvības gatve 201 k-3, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 802 800 EUR, registered payment 02.11.2022 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -68.41 | 0 |
| Personal income tax (thousands, €) | 0.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0 |
| Average employees count | 1 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2022 | Latvia | Latvia |
|
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 | Right to represent individually | 29.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
RRE TRADECENTERS HOLDING LIMITEDReg. no. HE 316228
|
95 % | 3 612 660 | € 1 | € 3 612 660 | Cyprus | 21.11.2022 | 29.11.2022 |
SIA "Property"Reg. no. 50103891721
|
5 % | 190 140 | € 1 | € 190 140 | Latvia | 21.11.2022 | 29.11.2022 |
Historical addresses
| Rīga, Duntes iela 28 - 215 | Until 28.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 26.08.2022 - 31.12.2023 | 27.05.2024 | PDF (1.5 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 52.87 KB | 08.12.2023 | 05.12.2023 | 1 |
Articles of Association |
DOCX | 30.71 KB | 29.11.2022 | 21.11.2022 | 1 |
Articles of Association |
DOCX | 30.71 KB | 29.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 29.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 29.11.2022 | 21.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.29 KB | 02.11.2022 | 28.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.29 KB | 02.11.2022 | 28.10.2022 | 1 |
Articles of Association |
DOCX | 20.99 KB | 02.11.2022 | 28.10.2022 | 1 |
Articles of Association |
DOCX | 20.99 KB | 02.11.2022 | 28.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 02.11.2022 | 28.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 02.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 24.05 KB | 02.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 24.05 KB | 02.11.2022 | 28.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.96 KB | 28.10.2022 | 24.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.96 KB | 28.10.2022 | 24.10.2022 | 1 |
Articles of Association |
DOCX | 20.69 KB | 28.10.2022 | 24.10.2022 | 1 |
Articles of Association |
DOCX | 20.69 KB | 28.10.2022 | 24.10.2022 | 1 |
Articles of Association |
DOCX | 20.61 KB | 11.07.2022 | 06.07.2022 | 1 |
Memorandum of Association |
DOCX | 15.63 KB | 11.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOCX | 23.67 KB | 11.07.2022 | 06.07.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
898 KB | 29.11.2022 | 25.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
898 KB | 29.11.2022 | 25.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
971.11 KB | 29.11.2022 | 20.07.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
971.11 KB | 29.11.2022 | 20.07.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.42 KB | 24.08.2022 | 15.05.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.13 KB | 24.08.2022 | 05.04.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.72 KB | 08.12.2023 | 05.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.41 KB | 08.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.37 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 49.81 KB | 25.11.2022 | 25.11.2022 | 4 |
Application |
DOCX | 49.81 KB | 25.11.2022 | 25.11.2022 | 4 |
Articles of Association |
EDOC | 52.36 KB | 29.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 55.6 KB | 29.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 55.6 KB | 29.11.2022 | 21.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 29.11.2022 | 21.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 29.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 29.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 29.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
EDOC | 50.8 KB | 29.11.2022 | 21.11.2022 | 1 |
Power of attorney, act of empowerment |
3.36 MB | 22.11.2022 | 17.11.2022 | 3 | |
Power of attorney, act of empowerment |
3.36 MB | 22.11.2022 | 17.11.2022 | 3 | |
Application |
DOCX | 46.09 KB | 02.11.2022 | 02.11.2022 | 4 |
Application |
DOCX | 46.09 KB | 02.11.2022 | 02.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 02.11.2022 | 02.11.2022 | 2 |
Acceptance-conveyance act |
DOC | 33.5 KB | 02.11.2022 | 28.10.2022 | 1 |
Acceptance-conveyance act |
DOC | 33.5 KB | 02.11.2022 | 28.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 29.9 KB | 02.11.2022 | 28.10.2022 | 1 |
Articles of Association |
EDOC | 38.73 KB | 02.11.2022 | 28.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.63 KB | 02.11.2022 | 28.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.63 KB | 02.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.98 KB | 02.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.98 KB | 02.11.2022 | 28.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.09 KB | 02.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
EDOC | 45.5 KB | 02.11.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 48.31 KB | 28.10.2022 | 27.10.2022 | 3 |
Application |
DOCX | 48.31 KB | 28.10.2022 | 27.10.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 29.55 KB | 28.10.2022 | 24.10.2022 | 1 |
Articles of Association |
EDOC | 38.39 KB | 28.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.63 KB | 28.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.63 KB | 28.10.2022 | 24.10.2022 | 1 |
Appraisal reports |
107.3 KB | 28.10.2022 | 21.09.2022 | 1 | |
Appraisal reports |
107.3 KB | 28.10.2022 | 21.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 26.08.2022 | 26.08.2022 | 2 |
Articles of Association |
EDOC | 26.43 KB | 11.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 40.46 KB | 11.07.2022 | 06.07.2022 | 4 |
Application |
DOCX | 40.46 KB | 11.07.2022 | 06.07.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
441.68 KB | 11.07.2022 | 06.07.2022 | 1 | |
Memorandum of Association |
EDOC | 21.72 KB | 11.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
EDOC | 41.58 KB | 11.07.2022 | 06.07.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 700.43 KB | 29.11.2022 | 25.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 786.15 KB | 29.11.2022 | 20.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
891.41 KB | 29.11.2022 | 27.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
891.41 KB | 29.11.2022 | 27.05.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.11.2024 |
LETA | "Brivibas trust" ieguldījis 12 miljonus eiro projektā "Gatves lofti" |