Brokastu Māja, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Brokastu Māja
Registration number, date 40203416160, 27.07.2022
VAT number LV40203416160 from 24.11.2022 Europe VAT register
Register, date Commercial Register, 27.07.2022
Legal address Akadēmijas iela 28 – 5, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 8 112.86 0.00 0.00 8 112.86 19.11.2024

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, €) 50.38 0.06
Personal income tax (thousands, €) 12.79 0.02
Statutory social insurance contributions (thousands, €) 26.84 0.04
Average employees count 12 1

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.07.2022
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   27.07.2022
* 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

Natural person

50 % 140 € 10 € 1 400 Latvia 07.11.2022 10.11.2022

Natural person

50 % 140 € 10 € 1 400 Latvia 07.11.2022 10.11.2022

Apply information changes

ML

"Brokastu Māja", SIA

Jāņa Asara 1, Jelgava, LV-3001 Check address owners

Kafejnīcas, bāri, restorāni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 27.07.2022 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
K067 vadibas zinojums 2023 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.26 KB 10.11.2022 07.11.2022 1

Shareholders’ register

DOCX 18.26 KB 10.11.2022 07.11.2022 1

Articles of Association

DOCX 20.32 KB 27.07.2022 14.07.2022 1

Articles of Association

DOCX 20.32 KB 27.07.2022 14.07.2022 1

Shareholders’ register

DOCX 18.94 KB 27.07.2022 14.07.2022 1

Shareholders’ register

DOCX 18.94 KB 27.07.2022 14.07.2022 1

Memorandum of association

DOCX 28.85 KB 27.07.2022 05.07.2022 1

Memorandum of association

DOCX 28.85 KB 27.07.2022 05.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.52 KB 06.02.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.79 KB 10.11.2022 10.11.2022 2

Application

DOCX 45.16 KB 10.11.2022 07.11.2022 1

Application

DOCX 45.16 KB 10.11.2022 07.11.2022 1

Shareholders’ register

EDOC 24.16 KB 10.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 27.07.2022 27.07.2022 2

Application

DOCX 41.03 KB 27.07.2022 21.07.2022 5

Application

DOCX 41.03 KB 27.07.2022 21.07.2022 5

Announcement regarding the legal address

DOCX 26.08 KB 27.07.2022 14.07.2022 1

Announcement regarding the legal address

DOCX 26.08 KB 27.07.2022 14.07.2022 1

Articles of Association

EDOC 33.66 KB 27.07.2022 14.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.87 KB 27.07.2022 14.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.87 KB 27.07.2022 14.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.37 KB 27.07.2022 14.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.37 KB 27.07.2022 14.07.2022 1

Shareholders’ register

EDOC 24.81 KB 27.07.2022 14.07.2022 1

Memorandum of association

EDOC 39.84 KB 27.07.2022 05.07.2022 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