Basic data
Name SIA "BRYNNER LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40103779641, 14.04.2014
Register, Included in The Register Commercial register, 14.04.2014
SEPA identifier LV95ZZZ40103779641
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103779641 Is active 03.06.2019
Legal address Legal address: Rīga, Gdaņskas iela 6 - 1, LV-1014 Previous addresses
Other registered in this address
Postal address Gdaņskas iela 6 - 1, Rīga, LV-1014
Beneficial owners reported Yes
Registration certificate number, date Nr. K174986. 14.04.2014
Fixed capital Paid capital - 2 157 150.00 EUR (Registered in State Enterprise register 08.08.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 17.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 29456698
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2014 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BRYNNER HOLDINGS LIMITED(Registration number: HE297065)Simou Menardou 8, Ria Court 8, 1st floor, Flat/Office 101, Larnaca 6015, Kipras Republika
From 20.06.2019 2157150 1.00 EUR 2 157 150.00 EUR 100.00 % 26.06.2019
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.04.2021

From Type of control: on the basis of an authorization agreement
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 104437 - 104460
 104437 - 104460
Net turnover
  66157 - 66158 , Major
 66157 - 66158
Major
Profit or loss
  407
 407
Equity capital
  1485
 1485
Fixed assets
  5116
 5116
Balance
  2703
 2703
Tangible assets
  18116
 18116
Liquidity
  8629 , Companies
 8629
Companies
Profitability
  10627 , Companies
 10627
Companies

About the company's comparative indices

Legal address on the map
BRYNNER LATVIA Legal address on the map
Publications (0)