BRYNNER LATVIA, SIA
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 |
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Legal address |
Legal address:
Rīga, Gdaņskas iela 6 - 1, LV-1014
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.04.2021 |
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 12.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 25.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 15.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 15.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 14.04.2014 - 31.12.2014 , 02.05.2015 | 14.04.2014 - 31.12.2014 | Annual report | 02.05.2015 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.04.2021 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 105660 - 105685 | 105660 - 105685 | ||
Net turnover
65289 - 65290 , Major
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65289 - 65290 |
Major | |
Profit or loss
387
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387 |
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Equity capital
1435
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1435 |
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Fixed assets
4994
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4994 |
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Balance
2611
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2611 |
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Tangible assets
17851
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17851 |
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Liquidity
8498 , Companies
|
8498 |
Companies | |
Profitability
10456 , Companies
|
10456 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |