Briāna Investment, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Briāna Investment"
Legal form Limited liability company (SIA)
Registration number, date 40103462981, 26.09.2011
Register, Included in The Register Commercial register, 26.09.2011
SEPA identifier LV44ZZZ40103462981
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103462981 Is active 25.04.2014
Legal address Legal address: Rīga, Elizabetes iela 45/47, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 45/47, Rīga, LV-1010
Registration certificate number, date Nr. K115855. 26.09.2011
Fixed capital Paid capital - 592 845.00 EUR (Registered in State Enterprise register 28.12.2020)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 28.12.2020
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 09.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "RE INVEST LATVIA"(40103668083)Rīga, Elizabetes iela 45/47
From 22.12.2020 592845 1.00 EUR 592 845.00 EUR 100.00 % 28.12.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 87254 - 87283
 87254 - 87283
Net turnover
  86575 - 112548 , Major
 86575 - 112548
Major
Profit or loss
  104794
 104794
Equity capital
  27087
 27087
Fixed assets
  38443 - 38447
 38443 - 38447
Balance
  17500
 17500
Tangible assets
  34990 - 34994
 34990 - 34994
Liquidity
  3416 , Companies
 3416
Companies

About the company's comparative indices

Legal address on the map
Briāna Investment Legal address on the map
Publications (0)