H.A.Brieger, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "H.A.Brieger"
Registration number, date 41503040345, 20.12.2006
VAT number LV41503040345 from 29.07.2020 Europe VAT register
Register, date Commercial Register, 20.12.2006
Legal address Mālu iela 30, Rīga, LV-1058 Check address owners
Fixed capital 569 000 EUR, registered payment 23.02.2024
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, €) 600.77 186.33 347.2
Personal income tax (thousands, €) 180.04 127.86 145.92
Statutory social insurance contributions (thousands, €) 302.47 278.64 279.99
Average employees count 44 46 44
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Parfimērijas, kosmētikas ražošana
Branch from zl.lv (NACE2) Smaržu un kosmētisko līdzekļu ražošana (20.42)
Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 03.08.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   22.03.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.02.2024
* 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

Skinest Asset Management SIA

Reg. no. 40203330708
Daugavpils, Marijas iela 1

67 % 134 € 2 845 € 381 230 Latvia 16.02.2024 23.02.2024

Sabiedrība ar ierobežotu atbildību "ASKO R"

Reg. no. 52403006871
Rēzekne, Saules iela 30

33 % 66 € 2 845 € 187 770 Latvia 16.02.2024 23.02.2024

Procures

Period Rights Person

From 22.03.2022

 Right to represent individually
Natural person (from 22.03.2022 )

Apply information changes

ML

"H.A.Brieger", SIA

Marijas 1, Daugavpils, LV-5404 Check address owners

Parfimērijas, kosmētikas ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Dzintars Production" Until 08.01.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Instruments" Until 07.10.2020 4 years ago

Historical addresses

Daugavpils, Marijas iela 1 Until 08.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS HAB 2023 EDOC
VadibZinojumsHAB2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2024  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (470.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
GP Instruments 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Instruments PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (125 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas Instruments PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GP Instruments 2015 vadibas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP Instruments 2014 final 1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
GP Instruments 2013 final 1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GP Instruments 2012 final PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Instruments GP 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Instruments ZIP

2009

 Annual report 06.05.2010  TIF (177.78 KB)

2008

 Annual report 12.05.2009  TIF (275.49 KB)

2007

 Annual report 18.07.2008  TIF (152.55 KB)

2006

 Annual report 27.04.2007  TIF (162.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 66.24 KB 23.02.2024 16.02.2024 1

Regulations for the increase/reduction of the equity

 ASICE 29.77 KB 23.02.2024 16.02.2024 1

Shareholders’ register

ASICE 40.96 KB 23.02.2024 16.02.2024 1

Amendments to the Articles of Association

 DOCX 21.93 KB 22.03.2022 24.02.2022 1

Amendments to the Articles of Association

 DOCX 21.93 KB 22.03.2022 24.02.2022 1

Articles of Association

 DOCM 75.13 KB 22.03.2022 24.02.2022 1

Articles of Association

 DOCM 75.13 KB 22.03.2022 24.02.2022 1

Shareholders’ register

DOCX 23.32 KB 01.10.2021 24.09.2021 2

Shareholders’ register

DOCX 23.32 KB 01.10.2021 24.09.2021 2

Amendments to the Articles of Association

 DOC 31 KB 08.01.2021 06.01.2021 1

Articles of Association

 DOC 268 KB 08.01.2021 06.01.2021 1

Shareholders’ register

DOCX 22.71 KB 28.12.2020 18.12.2020 1

Shareholders’ register

DOCX 22.71 KB 28.12.2020 18.12.2020 1

Articles of Association

 DOC 120.5 KB 28.12.2020 17.12.2020 1

Articles of Association

 DOC 120.5 KB 28.12.2020 17.12.2020 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 28.12.2020 17.12.2020 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 28.12.2020 17.12.2020 1

Shareholders’ register

DOCX 21.34 KB 13.11.2020 06.11.2020 1

Shareholders’ register

PDF 2.14 MB 07.10.2020 29.09.2020 2

Amendments to the Articles of Association

 DOC 27.5 KB 07.10.2020 28.09.2020 1

Articles of Association

 DOC 127.5 KB 07.10.2020 28.09.2020 1

Regulations for the increase/reduction of the equity

 DOC 28 KB 07.10.2020 28.09.2020 1

Amendments to the Articles of Association

 DOC 24.5 KB 27.07.2020 22.07.2020 1

Amendments to the Articles of Association

 DOC 24.5 KB 27.07.2020 22.07.2020 1

Articles of Association

 DOCX 23.12 KB 27.07.2020 22.07.2020 1

Articles of Association

 DOCX 23.12 KB 27.07.2020 22.07.2020 1

Amendments to the Articles of Association

 TIF 20.39 KB 16.03.2016 07.03.2016 1

Articles of Association

 TIF 27.86 KB 16.03.2016 07.03.2016 1

Shareholders’ register

TIF 103.43 KB 16.03.2016 07.03.2016 3

Articles of Association

 TIF 9.85 KB 21.01.2013 21.12.2012 1

Articles of Association

 TIF 33.29 KB 22.02.2007 21.11.2006 1

Memorandum of Association

 TIF 35.03 KB 22.02.2007 21.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 52.65 KB 23.02.2024 19.02.2024 1

Application

 EDOC 51.17 KB 23.02.2024 16.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.61 KB 23.02.2024 16.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.8 KB 23.02.2024 16.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 52.75 KB 23.02.2024 16.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 35.41 KB 23.02.2024 16.02.2024 1

Application

 ASICE 112.3 KB 15.02.2024 14.02.2024 1

Consent of a member of the Board / executive director

 EDOC 19.68 KB 15.02.2024 08.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 38.29 KB 15.02.2024 31.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.91 KB 22.03.2022 22.03.2022 2

Statement regarding the beneficial owners

 DOC 25.5 KB 22.03.2022 22.03.2022 1

Statement regarding the beneficial owners

 DOC 25.5 KB 22.03.2022 22.03.2022 1

Application

 DOCX 48.34 KB 22.03.2022 09.03.2022 1

Application

 DOCX 48.34 KB 22.03.2022 09.03.2022 1

Application

 DOCX 42.66 KB 22.03.2022 09.03.2022 1

Application

 DOCX 42.66 KB 22.03.2022 09.03.2022 1

Amendments to the Articles of Association

 EDOC 45.49 KB 22.03.2022 24.02.2022 1

Articles of Association

 EDOC 71.52 KB 22.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.41 KB 22.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 25.41 KB 22.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 25.41 KB 22.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.41 KB 22.03.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.73 KB 06.10.2021 06.10.2021 2

Application

 DOCX 40.28 KB 01.10.2021 24.09.2021 4

Application

 DOCX 40.28 KB 01.10.2021 24.09.2021 4

Shareholders’ register

EDOC 49.82 KB 01.10.2021 24.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 08.01.2021 08.01.2021 2

Application

 EDOC 46.98 KB 08.01.2021 07.01.2021 3

Application

 DOCX 41.72 KB 08.01.2021 07.01.2021 3

Amendments to the Articles of Association

 EDOC 34.84 KB 08.01.2021 06.01.2021 1

Articles of Association

 EDOC 67.91 KB 08.01.2021 06.01.2021 1

Confirmation or consent to legal address

 EDOC 28.67 KB 08.01.2021 06.01.2021 1

Confirmation or consent to legal address

 DOCX 25.63 KB 08.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.53 KB 08.01.2021 06.01.2021 2

Protocols/decisions of a company/organisation

 EDOC 42.35 KB 08.01.2021 06.01.2021 2

Decisions / letters / protocols of public notaries

 RTF 191.82 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 28.12.2020 28.12.2020 2

Application

 DOCX 55.05 KB 28.12.2020 21.12.2020 3

Application

 EDOC 60.11 KB 28.12.2020 21.12.2020 3

Application

 DOCX 55.05 KB 28.12.2020 21.12.2020 3

Bank statements or other document regarding the payment of the equity

PDF 39.19 KB 28.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 38.87 KB 28.12.2020 18.12.2020 1

Shareholders’ register

EDOC 45.22 KB 28.12.2020 18.12.2020 1

Articles of Association

 EDOC 58.55 KB 28.12.2020 17.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 24.99 KB 28.12.2020 17.12.2020 2

Protocols/decisions of a company/organisation

 DOCX 24.99 KB 28.12.2020 17.12.2020 2

Protocols/decisions of a company/organisation

 EDOC 47.16 KB 28.12.2020 17.12.2020 2

Regulations for the increase/reduction of the equity

 EDOC 16.84 KB 28.12.2020 17.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 28.12.2020 16.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 28.12.2020 16.12.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 25.11 KB 28.12.2020 16.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 28.12.2020 16.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.51 KB 28.12.2020 16.12.2020 1

Application

 DOCX 56.53 KB 16.11.2020 13.11.2020 4

Application

 EDOC 61.87 KB 16.11.2020 13.11.2020 4

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 13.11.2020 13.11.2020 2

Shareholders’ register

ASICE 44.07 KB 13.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.91 KB 07.10.2020 07.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.33 KB 07.10.2020 07.10.2020 2

Application

 ASICE 72.07 KB 07.10.2020 02.10.2020 6

Application

 DOCX 66.95 KB 07.10.2020 02.10.2020 6

Shareholders’ register

EDOC 2.13 MB 07.10.2020 29.09.2020 2

Bank statements or other document regarding the payment of the equity

PDF 37.74 KB 29.09.2020 29.09.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 44.72 KB 29.09.2020 29.09.2020 1

Amendments to the Articles of Association

 EDOC 36.51 KB 07.10.2020 28.09.2020 1

Articles of Association

 EDOC 64.26 KB 07.10.2020 28.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 07.10.2020 28.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.37 KB 07.10.2020 28.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 91.12 KB 07.10.2020 28.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 76.51 KB 07.10.2020 28.09.2020 1

Regulations for the increase/reduction of the equity

 EDOC 16.57 KB 07.10.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 27.07.2020 27.07.2020 2

Application

 EDOC 70.5 KB 27.07.2020 24.07.2020 5

Application

 DOCX 61.69 KB 27.07.2020 24.07.2020 5

Application

 DOCX 61.69 KB 27.07.2020 24.07.2020 5

Amendments to the Articles of Association

 EDOC 27.16 KB 27.07.2020 22.07.2020 1

Articles of Association

 EDOC 40.27 KB 27.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 85.4 KB 27.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 85.4 KB 27.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 71.08 KB 27.07.2020 22.07.2020 1

Copy of the personal identification document

 TIF 148.78 KB 07.10.2020 09.12.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 287.81 KB 07.10.2020 12.11.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 247.88 KB 07.10.2020 12.11.2019 7

Justification supporting beneficial ownership disclosure statement

 EDOC 33.35 KB 07.10.2020 18.12.2018 1

Justification supporting beneficial ownership disclosure statement

 DOC 35 KB 07.10.2020 18.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 03.08.2018 03.08.2018 2

Application

 TIF 211.43 KB 06.08.2018 31.07.2018 5

Decisions / letters / protocols of public notaries

 TIF 50.12 KB 16.03.2016 14.03.2016 2

Application

 TIF 141.94 KB 16.03.2016 11.03.2016 3

Protocols/decisions of a company/organisation

 TIF 36.33 KB 16.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 16.77 KB 21.01.2013 16.01.2013 1

Application

 TIF 51.92 KB 21.01.2013 11.01.2013 2

Protocols/decisions of a company/organisation

 TIF 13.39 KB 21.01.2013 21.12.2012 1

Power of attorney, act of empowerment

 TIF 14.67 KB 08.03.2011 04.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.13 KB 08.03.2011 03.03.2011 2

Application

 TIF 208.82 KB 08.03.2011 01.03.2011 7

Protocols/decisions of a company/organisation

 TIF 31.95 KB 09.03.2011 17.02.2011 1

Power of attorney, act of empowerment

 TIF 15.24 KB 10.03.2010 12.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.07 KB 10.03.2010 11.01.2010 1

Application

 TIF 121.38 KB 10.03.2010 23.12.2009 3

Protocols/decisions of a company/organisation

 TIF 24.43 KB 10.03.2010 23.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.29 KB 05.08.2008 06.06.2008 1

Application

 TIF 121.95 KB 05.08.2008 03.06.2008 1

Power of attorney, act of empowerment

 TIF 28.41 KB 05.08.2008 02.06.2008 1

Receipts on the publication and state fees

 TIF 43.95 KB 05.08.2008 02.06.2008 2

Other documents

 TIF 150.01 KB 05.08.2008 22.05.2008 3

Protocols/decisions of a company/organisation

 TIF 374.78 KB 05.08.2008 21.05.2008 6

Protocols/decisions of a company/organisation

 TIF 47.75 KB 05.08.2008 07.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 22.02.2008 12.02.2008 2

Sample report

 TIF 22.59 KB 22.02.2008 08.02.2008 1

Receipts on the publication and state fees

 TIF 26.57 KB 22.02.2008 05.02.2008 2

Application

 TIF 165.52 KB 22.02.2008 04.02.2008 3

Protocols/decisions of a company/organisation

 TIF 21.3 KB 22.02.2008 04.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.11 KB 22.02.2007 20.12.2006 1

Power of attorney, act of empowerment

 TIF 16.97 KB 22.02.2007 20.12.2006 1

Registration certificates

 TIF 32.82 KB 22.02.2007 20.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 22.02.2007 18.12.2006 1

Receipts on the publication and state fees

 TIF 32.34 KB 22.02.2007 18.12.2006 2

Sample report

 TIF 31.09 KB 22.02.2007 15.12.2006 1

Sample report

 TIF 29.79 KB 22.02.2007 12.12.2006 1

Application

 TIF 35.03 KB 22.02.2007 21.11.2006 5
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