BRĪVZEMNIEKI-MELIOR, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
42 by profit
18 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRĪVZEMNIEKI-MELIOR"
Registration number, date 40001006640, 28.03.1996
VAT number LV40001006640 from 24.07.1998 Europe VAT register
Register, date Commercial Register, 01.03.2010
Legal address "Brīvzemnieki", Sēme, Sēmes pag., Tukuma nov., LV-3110 Check address owners
Fixed capital 7 100 EUR, registered payment 07.11.2014
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, €) 361.96 301.33 239.84
Personal income tax (thousands, €) 90.18 75.01 59.93
Statutory social insurance contributions (thousands, €) 140.71 135.84 114.73
Average employees count 29 29 28
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  01.03.2010

Natural person

Executive Board Member of the Board Right to represent individually   27.08.2020
* 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

Natural person

100 % 100 € 71 € 7 100 Latvia 04.11.2014 07.11.2014

Apply information changes

ML

"Brīvzemnieki-Melior", SIA

Sēmes pagasts, Tukuma nov. LV-3110

Kūdra

Historical company names

Tukuma rajona Sēmes pagasta zemnieku saimniecība "BRĪVZEMNIEKI" Until 01.03.2010 14 years ago

Historical addresses

Tukuma rajons, Sēmes pagasts, "Brīvzemnieki" Until 03.07.2009 15 years ago
Tukuma nov., Sēmes pag., "Brīvzemnieki" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD ZIN BRIVZEMNIEKI 1 EDOC
ZR Brivzemnieki.sign.14.05.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
ZVR zin PDF
vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
ZINO BR VZEMNIEKI MELIOR 22.06.2022 EDOC
vad bas zi ojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums JPG
ZINO BR VZEMNIEKI MELIOR 26.04.2021 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 15.04.2019 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 15.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. DOCX

2011

 Annual report 27.04.2012  TIF (758.06 KB)

2010

 Annual report 02.05.2011  TIF (1.14 MB)

2009

 Annual report 30.04.2010  TIF (1.19 MB)

2008

 Annual report 08.05.2009  TIF (1019.88 KB)

2007

 Annual report 17.02.2009  TIF (650.47 KB)

2006

 Annual report 23.05.2007  TIF (483.3 KB)

2005

 Annual report 21.08.2006  PDF (806.25 KB)

2004

 Annual report 05.07.2011  TIF (534.85 KB)

2003

 Annual report 05.07.2011  TIF (180.27 KB)

2002

 Annual report 05.07.2011  TIF (145.54 KB)

2001

 Annual report 05.07.2011  TIF (974.18 KB)

2000

 Annual report 05.07.2011  TIF (1.63 MB)

1999

 Annual report 05.07.2011  TIF (1.57 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.55 KB 21.08.2020 12.08.2020 1

Articles of Association

 TIF 96 KB 21.08.2020 12.08.2020 4

Amendments to the Articles of Association

 TIF 17.89 KB 11.11.2014 04.11.2014 1

Articles of Association

 TIF 57.64 KB 11.11.2014 04.11.2014 2

Shareholders’ register

TIF 60.23 KB 11.11.2014 04.11.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 138.43 KB 05.07.2011 02.10.2010 2

Articles of Association

 TIF 60.24 KB 05.07.2011 17.02.2010 2

Amendments to the Articles of Association

 TIF 82.65 KB 05.07.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 113.44 KB 05.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.77 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 27.08.2020 27.08.2020 2

Consent of a member of the Board / executive director

 TIF 42.63 KB 21.08.2020 12.08.2020 2

Protocols/decisions of a company/organisation

 TIF 63.54 KB 21.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

 TIF 78.23 KB 11.11.2014 07.11.2014 2

Application

 TIF 85.03 KB 11.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

 TIF 39.14 KB 11.11.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 100.78 KB 05.07.2011 18.10.2010 2

Application

 TIF 167.53 KB 05.07.2011 11.10.2010 1

Protocols/decisions of a company/organisation

 TIF 45.89 KB 05.07.2011 02.10.2010 1

Protocols/decisions of a company/organisation

 TIF 29.76 KB 05.07.2011 02.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.84 KB 05.07.2011 27.04.2010 1

Application

 TIF 118.79 KB 05.07.2011 21.04.2010 1

Other documents

 TIF 38.66 KB 05.07.2011 16.04.2010 1

Power of attorney, act of empowerment

 TIF 37.11 KB 05.07.2011 16.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 74.47 KB 05.07.2011 01.03.2010 1

Registration certificates

 TIF 34.86 KB 05.07.2011 01.03.2010 1

Sample report

 TIF 43.91 KB 05.07.2011 18.02.2010 1

Announcement regarding the legal address

 TIF 20.33 KB 05.07.2011 17.02.2010 1

Application

 TIF 518.68 KB 05.07.2011 17.02.2010 5

Consent of a member of the Board / executive director

 TIF 21.97 KB 05.07.2011 17.02.2010 1

Auditor’s report

 TIF 79.3 KB 05.07.2011 05.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 67.79 KB 05.07.2011 01.10.2009 2

Receipts on the publication and state fees

 TIF 106.31 KB 05.07.2011 28.09.2009 2

Other documents

 TIF 42.02 KB 05.07.2011 24.09.2009 1

Protocols/decisions of a company/organisation

 TIF 82.06 KB 05.07.2011 21.09.2009 2

Other documents

 TIF 26.49 KB 05.07.2011 14.01.1999 1

Sample report

 TIF 37.58 KB 05.07.2011 14.01.1999 1

Decisions / letters / protocols of public notaries

 TIF 82.76 KB 05.07.2011 28.12.1998 1

Decisions / letters / protocols of public notaries

 TIF 38.63 KB 05.07.2011 28.03.1996 1

Registration certificates

 TIF 84.58 KB 05.07.2011 28.03.1996 1

Application

 TIF 94.79 KB 05.07.2011 22.03.1996 2

Receipts on the publication and state fees

 TIF 31.79 KB 05.07.2011 21.03.1996 1

Specimen signature without Identity number

 TIF 25.69 KB 05.07.2011 21.03.1996 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 171.36 KB 05.07.2011 03.01.1995 2

Copy of the personal identification document

 TIF 147.13 KB 05.07.2011 28.12.1992 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 158.79 KB 05.07.2011 26.10.1992 3

Other documents

 TIF 57 KB 05.07.2011 26.02.1992 1

Other documents

 TIF 70.21 KB 05.07.2011 26.02.1992 1

Application

 TIF 137.03 KB 21.08.2020 4
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