BROOKLINE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
877 by profit
191 by paid taxes
48 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 "BROOKLINE" |
| Registration number, date | 40103371729, 25.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | Stabu iela 2 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2.56 | 2.36 | 2.53 |
| Personal income tax (thousands, €) | 0.5 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 1.67 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Operācijas ar nekustamo īpašumu Konsultēšana komercdarbībā un vadībzinībās Vadības konsultāciju pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 25.01.2011 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 25.05.2015 | 29.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (219.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums Brookline 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums Brookline 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Brookline 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Brookline 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Brookline 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Brookline 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Brookline 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Brookline 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Brookline 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Brookline 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Brookline 2012 | DOCX | ||||
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 02.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.32 KB | 02.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 193.79 KB | 02.06.2015 | 25.05.2015 | 6 |
Shareholders’ register |
TIF | 76.32 KB | 02.06.2015 | 25.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.27 KB | 25.03.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 121.55 KB | 25.03.2013 | 11.03.2013 | 5 |
Shareholders’ register |
TIF | 18.22 KB | 25.03.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 118.37 KB | 28.01.2011 | 11.01.2011 | 5 |
Memorandum of Association |
TIF | 22.53 KB | 28.01.2011 | 11.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.37 KB | 25.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 02.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 91.32 KB | 02.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.53 KB | 02.06.2015 | 25.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 25.03.2013 | 22.03.2013 | 2 |
Application |
TIF | 106.44 KB | 25.03.2013 | 11.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 25.03.2013 | 11.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 25.03.2013 | 06.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.8 KB | 25.03.2013 | 20.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 25.03.2013 | 08.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 25.03.2013 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 28.01.2011 | 25.01.2011 | 2 |
Registration certificates |
TIF | 43.7 KB | 28.01.2011 | 25.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 28.01.2011 | 20.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 28.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 78.94 KB | 28.01.2011 | 11.01.2011 | 3 |
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