BRĪZE-M, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
42 by profit
45 by paid taxes
24 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 "BRĪZE-M" |
| Registration number, date | 44103008899, 07.02.1995 |
| VAT number | LV44103008899 from 28.12.2007 Europe VAT register |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | "Vīksniņas", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 28 826 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRĪZE-M, SIA
Important facts
- Existing active commercial pledges
- Has 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
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 4 309.08 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 865.22 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 12.08.2024 | 660.09 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 09.01.2024 | 6 506.16 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 9 546.40 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 8 925.57 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 19 218.22 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 194.83 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 19 926.76 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 11 290.73 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 12 911.40 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 10 284.23 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 13 188.28 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 562.80 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 10 288.81 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 17 553.77 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 17 347.85 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 13 365.92 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 16 741.56 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 16 256.08 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 16 490.30 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 18 037.47 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 45 585.87 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 44 695.49 | 0.00 | 0.00 | 4 267.17 | 07.03.2022 |
| 07.12.2020 | 33 945.83 | 0.00 | 0.00 | 17 078.02 | 08.12.2020 16:31 |
| 07.11.2020 | 19 654.58 | 0.00 | 0.00 | 17 078.02 | 09.11.2020 15:05 |
| 07.10.2020 | 24 146.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 19 676.03 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 18 091.31 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 10 964.30 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 719.65 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.11.2019 | 987.90 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 096.25 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 5 509.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.11.2018 | 1 691.24 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 3 335.91 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 537.24 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 525.05 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 1 105.49 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 125.66 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 786.96 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 4 527.58 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 681.04 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 60.16 | 55.2 | 18.6 |
| Personal income tax (thousands, €) | 4.34 | 7.85 | 7.39 |
| Statutory social insurance contributions (thousands, €) | 9.55 | 13.05 | 10.64 |
| Average employees count | 4 | 3 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 203 | € 142 | € 28 826 | Latvia | 08.01.2016 | 25.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Brīze-M", SIA
"Līčukalns", Kozlova, Bērzgales pagasts, Rēzeknes nov., LV-4612 Check address owners
Jumtu segumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRĪZE-N" | Until 05.08.2004 | 20 years ago |
|---|
Historical addresses
| Cēsu rajons, Drabešu pagasts, Līvi, Vidus iela 2 | Until 05.08.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Vaives pagasts, Rīdzene, Nākotnes iela 6-9 | Until 18.05.2006 | 18 years ago |
| Cēsu rajons, Vaives pagasts, "Liepkalni" | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Vaives pag., "Liepkalni" | Until 25.06.2012 | 12 years ago |
| Rēzeknes nov., Bērzgales pag., Kozlova, "Līčukalns" | Until 09.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 BM GP lemums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums BM GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Brize M GP 2021 lemums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
| 210910 BM 2020 Vadibas zinojums | |||||
| 210910 BM 2020 Vadibas zinojums | |||||
| Zinojums 2020 BRIZE M SIA | EDOC | ||||
| Zinojums 2020 BRIZE M SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 200731 BM vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Brize M 2018 GP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BM GP 2017 krit vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (990.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (2.53 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (91.23 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04Vadibas zinojums | |||||
2010 |
Annual report | 21.04.2011 | TIF (860.5 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (871.65 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (788.71 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 15.05.2007 | TIF (878.42 KB) | ||
2005 |
Annual report | 28.09.2020 | TIF (570.09 KB) | ||
2004 |
Annual report | 28.09.2020 | TIF (568.89 KB) | ||
2003 |
Annual report | 28.09.2020 | TIF (476.51 KB) | ||
2002 |
Annual report | 28.09.2020 | TIF (882.99 KB) | ||
1999 |
Annual report | 28.09.2020 | TIF (137.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
92.32 KB | 20.01.2016 | 20.01.2016 | 1 | |
Articles of Association |
164.4 KB | 13.01.2016 | 13.01.2016 | 1 | |
Amendments to the Articles of Association |
221.17 KB | 13.01.2016 | 08.01.2016 | 1 | |
Regulations for the increase/reduction of the equity |
250.37 KB | 25.01.2016 | 18.12.2015 | 1 | |
Articles of Association |
TIF | 23.92 KB | 28.09.2020 | 29.07.2004 | 1 |
Shareholders’ register |
TIF | 15.05 KB | 28.09.2020 | 29.07.2004 | 1 |
Articles of Association |
TIF | 238.47 KB | 28.09.2020 | 06.02.1995 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.73 KB | 21.06.2024 | 21.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.51 KB | 20.05.2024 | 20.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.77 KB | 22.03.2024 | 22.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.21 KB | 01.02.2024 | 01.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75 KB | 20.09.2023 | 20.09.2023 | 1 |
Application |
EDOC | 207.07 KB | 09.08.2023 | 04.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 16.11.2022 | 16.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.51 KB | 11.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 27.05.2022 | 27.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 27.05.2022 | 27.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.5 KB | 24.05.2022 | 24.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.48 KB | 24.05.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 20.04.2022 | 20.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.82 KB | 13.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.96 KB | 10.02.2022 | 10.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.24 KB | 07.02.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 13.10.2020 | 13.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.83 KB | 09.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 25.01.2016 | 25.01.2016 | 1 |
Shareholders’ register |
119.42 KB | 20.01.2016 | 20.01.2016 | 1 | |
Articles of Association |
193.15 KB | 13.01.2016 | 13.01.2016 | 1 | |
Amendments to the Articles of Association |
250.6 KB | 13.01.2016 | 08.01.2016 | 1 | |
Application |
585.62 KB | 13.01.2016 | 08.01.2016 | 14 | |
Bank statements or other document regarding the payment of the equity |
204.4 KB | 13.01.2016 | 21.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
173.35 KB | 13.01.2016 | 21.12.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
306.01 KB | 25.01.2016 | 18.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
244.93 KB | 25.01.2016 | 18.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.23 KB | 13.01.2016 | 18.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.1 KB | 13.01.2016 | 18.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.08 KB | 13.01.2016 | 18.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
70.96 KB | 13.01.2016 | 18.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
25.14 KB | 22.12.2015 | 18.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.06 KB | 22.12.2015 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.56 KB | 26.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 199.24 KB | 28.09.2020 | 15.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.86 KB | 28.09.2020 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 28.09.2020 | 21.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 28.09.2020 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 28.09.2020 | 17.07.2008 | 2 |
Application |
TIF | 132.41 KB | 28.09.2020 | 16.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 28.09.2020 | 18.05.2006 | 1 |
Application |
TIF | 106.5 KB | 28.09.2020 | 15.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.15 KB | 28.09.2020 | 15.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.6 KB | 28.09.2020 | 12.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 28.09.2020 | 05.08.2004 | 1 |
Registration certificates |
TIF | 25.59 KB | 28.09.2020 | 05.08.2004 | 1 |
Application |
TIF | 116.43 KB | 28.09.2020 | 30.07.2004 | 4 |
Receipts on the publication and state fees |
TIF | 43.73 KB | 28.09.2020 | 30.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.59 KB | 28.09.2020 | 29.07.2004 | 1 |
Consent of the auditor |
TIF | 12.01 KB | 28.09.2020 | 29.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.59 KB | 28.09.2020 | 29.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.04 KB | 28.09.2020 | 29.07.2004 | 1 |
Sample report |
TIF | 24.85 KB | 28.09.2020 | 28.07.2004 | 1 |
Application |
TIF | 123.97 KB | 28.09.2020 | 07.02.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.12 KB | 28.09.2020 | 07.02.1995 | 1 |
Registration certificates |
TIF | 96.71 KB | 28.09.2020 | 07.02.1995 | 1 |
Registration certificates |
TIF | 83.33 KB | 28.09.2020 | 07.02.1995 | 1 |
Specimen signature without Identity number |
TIF | 12.47 KB | 28.09.2020 | 06.02.1995 | 1 |
Appraisal reports |
TIF | 14.12 KB | 28.09.2020 | 03.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.53 KB | 28.09.2020 | 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