Dr.Brencēns, SIA
Limited Liability Company, Micro company
Place in branch
213 by turnover
184 by profit
161 by paid taxes
79 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 "Dr.Brencēns" |
| Registration number, date | 41203055750, 13.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.08.2015 |
| Legal address | Liepājas iela 40 k-7 – 38, Rīga, LV-1002 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 18.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dr.Brencēns, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2020)
- 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, €) | 49.89 | 35.29 | 26.29 |
| Personal income tax (thousands, €) | 13.3 | 7.59 | 7.23 |
| Statutory social insurance contributions (thousands, €) | 22.59 | 13.05 | 12.06 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 11.05.2020, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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 | 18.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2015 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 16.07.2019 | 18.07.2019 |
Natural person |
50 % | 3 000 | € 1 | € 3 000 | Latvia | 16.07.2019 | 18.07.2019 |
Contacts in cooperation with
Apply information changes
"Dr.Brencēns", SIA
Lielā Dzirnavu 18, Ventspils LV-3601 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Ventspils, Inženieru iela 95 - 32 | Until 20.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (79.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (1.51 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Brencens lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.54 KB | 16.07.2019 | 16.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 13.46 KB | 16.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
TIF | 50.99 KB | 16.07.2019 | 16.07.2019 | 3 |
Articles of Association |
TIF | 27.93 KB | 17.08.2015 | 05.08.2015 | 1 |
Memorandum of Association |
TIF | 42.4 KB | 17.08.2015 | 05.08.2015 | 1 |
Shareholders’ register |
TIF | 68.24 KB | 17.08.2015 | 05.08.2015 | 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 |
EDOC | 70.18 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 153.1 KB | 16.07.2019 | 16.07.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.99 KB | 16.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.32 KB | 16.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.74 KB | 16.07.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 20.12.2018 | 20.12.2018 | 1 |
Application |
TIF | 114.38 KB | 18.12.2018 | 18.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 101.18 KB | 17.08.2015 | 13.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.32 KB | 17.08.2015 | 06.08.2015 | 1 |
Application |
TIF | 633.55 KB | 17.08.2015 | 05.08.2015 | 4 |
Announcement regarding the legal address |
TIF | 19.28 KB | 17.08.2015 | 03.08.2015 | 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