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 (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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
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
Document country on the date of registration: Latvia
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 (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
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
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 105660 - 105685
 105660 - 105685
Net turnover
  65289 - 65290 , Major
 65289 - 65290
Major
Profit or loss
  387
 387
Equity capital
  1435
 1435
Fixed assets
  4994
 4994
Balance
  2611
 2611
Tangible assets
  17851
 17851
Liquidity
  8498 , Companies
 8498
Companies
Profitability
  10456 , Companies
 10456
Companies

About the company's comparative indices

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