New Brinki Energy, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
18 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 | SIA "New Brinki Energy" |
| Registration number, date | 40203317786, 13.05.2021 |
| VAT number | LV40203317786 from 03.06.2021 Europe VAT register |
| Register, date | Commercial Register, 13.05.2021 |
| Legal address | Strautu iela 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.64 | -1.15 | -0.73 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2021 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.05.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
GmbH Enerplan ProjektentwicklungReg. no. HRB 3660
|
50 % | 1 400 | € 1 | € 1 400 | Germany | 13.05.2021 | 13.05.2021 |
SIA "Libau Consult"Reg. no. 42103058590
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.05.2021 | 13.05.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (81.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 13.05.2021 - 31.12.2021 | 21.07.2022 | PDF (79.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 131.06 KB | 10.05.2021 | 01.02.2021 | 4 |
Memorandum of association |
TIF | 204.58 KB | 10.05.2021 | 01.02.2021 | 5 |
Shareholders’ register |
TIF | 145.13 KB | 10.05.2021 | 01.02.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.55 KB | 13.05.2021 | 04.01.2021 | 7 |
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 | 66.26 KB | 13.05.2021 | 13.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 72.34 KB | 10.05.2021 | 17.03.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 10.05.2021 | 17.03.2021 | 1 |
Announcement regarding the legal address |
TIF | 124.48 KB | 10.05.2021 | 01.02.2021 | 4 |
Application |
TIF | 498.69 KB | 10.05.2021 | 01.02.2021 | 13 |
Confirmation or consent to legal address |
TIF | 8.85 KB | 20.04.2021 | 01.02.2021 | 1 |
Copy of the personal identification document |
TIF | 91.48 KB | 13.05.2021 | 23.08.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.89 KB | 20.04.2021 | 15.04.2001 | 3 |
Set of documents of a foreign company |
TIF | 342.74 KB | 13.05.2021 | 11 | |
Set of documents |
TIF | 649.14 KB | 10.05.2021 | 18 |
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