BRĪZE-M, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
43 by profit
45 by paid taxes
24 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 "BRĪZE-M" |
| Registration number, date | 44103008899, 07.02.1995 |
| VAT number | LV44103008899 from 28.12.2007 Europe VAT register |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | "Vīksniņas", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 28 826 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRĪZE-M, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 60.16 | 55.2 | 18.6 |
| Personal income tax (thousands, €) | 4.34 | 7.85 | 7.39 |
| Statutory social insurance contributions (thousands, €) | 9.55 | 13.05 | 10.64 |
| Average employees count | 4 | 3 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.07.2009 |
* 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 % | 203 | € 142 | € 28 826 | 08.01.2016 | 25.01.2016 |
Contacts in cooperation with
Apply information changes
"Brīze-M", SIA
"Līčukalns", Kozlova, Bērzgales pagasts, Rēzeknes nov., LV-4612 Check address owners
Jumtu segumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRĪZE-N" | Until 05.08.2004 | 21 year ago |
|---|
Historical addresses
| Cēsu rajons, Drabešu pagasts, Līvi, Vidus iela 2 | Until 05.08.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Vaives pagasts, Rīdzene, Nākotnes iela 6-9 | Until 18.05.2006 | 19 years ago |
| Cēsu rajons, Vaives pagasts, "Liepkalni" | Until 03.07.2009 | 16 years ago |
| Cēsu nov., Vaives pag., "Liepkalni" | Until 25.06.2012 | 13 years ago |
| Rēzeknes nov., Bērzgales pag., Kozlova, "Līčukalns" | Until 09.08.2023 | 2 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
92.32 KB | 20.01.2016 | 20.01.2016 | 1 | |
Articles of Association |
164.4 KB | 13.01.2016 | 13.01.2016 | 1 | |
Amendments to the Articles of Association |
221.17 KB | 13.01.2016 | 08.01.2016 | 1 | |
Regulations for the increase/reduction of the equity |
250.37 KB | 25.01.2016 | 18.12.2015 | 1 | |
Articles of Association |
TIF | 23.92 KB | 28.09.2020 | 29.07.2004 | 1 |
Shareholders’ register |
TIF | 15.05 KB | 28.09.2020 | 29.07.2004 | 1 |
Articles of Association |
TIF | 238.47 KB | 28.09.2020 | 06.02.1995 | 5 |
Restricted documents
available by request to LR Company register
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.
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