Briese Chartering Latvia, SIA

Basic data
Name SIA "Briese Chartering Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103989548, 29.04.2016
Register, Included in The Register Commercial register, 29.04.2016
SEPA identifier LV25ZZZ40103989548
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103989548 Is active 22.06.2016
Legal address Legal address: Rīga, Zaļenieku iela 21 k-2 - 11, LV-1058 Other registered in this address
Postal address Zaļenieku iela 21 k-2 - 11, Rīga, LV-1058
Registration certificate number, date Nr. K179495. 29.04.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.11.2017)
Activity code (NACE)
  • Logistics service activities (52.25, version 2.1) (Source: SRS, ZO.LV)
  • Inland freight water transport (50.40, version 2.1) (Source: CSB)
  • Inland freight water transport (50.40, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 01.02.2023
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 22.01.2025
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 (8)
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 13.11.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2016 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 01.02.2023
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2017 1400 1.00 EUR 1 400.00 EUR 50.00 % 13.11.2017
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 beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2018 Netherlands Netherlands

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.02.2023

From Russian Federation
To Netherlands

Comparative indices (2023 year)
Index Place
Age of the company * 117410 - 117446
 117410 - 117446
Net turnover
  56581 - 56583 , Major
 56581 - 56583
Major
Profit or loss
  81061 - 81068
 81061 - 81068
Equity capital
  84952 - 84954
 84952 - 84954
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  87869 - 87873
 87869 - 87873
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  73433 , Companies
 73433
Companies
Profitability
  31613 , Companies
 31613
Companies

About the company's comparative indices

Legal address on the map
Briese Chartering Latvia Legal address on the map
Publications (0)