BRĪVAIS VILNIS, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "BRĪVAIS VILNIS" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003056186, 07.02.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 14.05.2002 | ||||||||||||
SEPA identifier | LV58ZZZ40003056186 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Limbažu nov., Salacgrīva, Ostas iela 1, LV-4033 ***
Previous addresses Other registered in this address |
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Postal address | Ostas iela 1, Salacgrīva, Limbažu nov., LV-4033 | ||||||||||||
Registration certificate number, date | Nr. C00994. 14.05.2002 | ||||||||||||
Fixed capital |
Paid capital - 4 339 230.00 EUR (Registered in State Enterprise register 25.06.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 13.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 64000210 |
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 (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 11.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 11.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 18.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 18.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 17.05.2017 | 01.01.2015 - 31.12.2015 | Annual report | 17.05.2017 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.04.2016 | 01.01.2014 - 31.12.2014 | Annual report | 12.04.2016 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 03.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 03.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 31.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 31.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 09.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 09.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 14.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 14.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 14.12.2009 | 01.01.2008 - 31.12.2008 | Annual report | 14.12.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 09.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 09.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 11.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 11.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 10.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 10.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 09.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 09.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 11.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 11.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 07.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 07.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 09.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 09.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 17.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 17.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 23.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 23.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 25.03.1999 | 01.01.1998 - 31.12.1998 | Annual report | 25.03.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.09.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.09.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.09.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.09.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2022 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2022 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.07.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 24.07.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 5066 - 5083 | 5066 - 5083 | ||
Net turnover
929 , Major
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929 |
Major | |
Profit or loss
527
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527 |
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Equity capital
1711
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1711 |
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Fixed assets
2044
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2044 |
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Balance
1767
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1767 |
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Tangible assets
1456
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1456 |
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Liquidity
40943 - 40944 , Companies
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40943 - 40944 |
Companies | |
Profitability
53338 , Companies
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53338 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (11) | |
Zivju pārstrādes uzņēmumam "Brīvais vilnis" komercķīla par 2 milj. EUR | 03.10.2024 09:49 |
“Lursoft IT” monitorings ziņo, ka zivju un zivju pārstrādes uzņēmumam AS “Brīvais vilnis” vakar, 2. oktobrī, reģistrēta jauna komercķīla |
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"Brīvais vilnis" pērn saražojis 15,04 miljonus kārbu ar zivju konserviem | 01.08.2024 09:30 |
Zivju un zivju produktu pārstrādes uzņēmums AS “Brīvais vilnis” 2023. gadā saražojis 15,04 miljonus kārbu dažāda sortimenta zivju konservu |
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Zivju pārstrādes uzņēmuma "Brīvais vilnis" apgrozījums audzis līdz 14,3 milj. EUR | 27.07.2023 09:50 |
AS “Brīvais vilnis” apgrozījums 2022. gadā palielinājies līdz 14,3 milj. EUR, liecina Lursoft pieejamais gada pārskats |
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Zivju pārstrādes uzņēmums "Brīvais vilnis" pērn strādājis ar zaudējumiem | 19.09.2022 06:55 |
Zivju pārstrādes uzņēmums AS “Brīvais vilnis” 2021.gadā saražojis 19,16 miljonus kārbu dažāda sortimenta zivju konservu, no kuriem 7,15 miljoni kārbu bija šprotes |
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Zivju pārstrādes uzņēmuma "Brīvais vilnis" valdei pievienojusies Ina Melnalksne | 13.09.2022 06:39 |
Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām zivju pārstrādes uzņēmuma AS “Brīvais vilnis” valdes sastāvā |
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"Brīvais Vilnis" valdi atstājis Jānis Savičs | 13.07.2022 06:39 |
AS “Brīvais Vilnis” valdi atstājis Jānis Savičs, liecina Lursoft izziņas informācija. Tas nozīmē, ka zivju pārstrādes uzņēmums turpina darbu trīs amatpersonu sastāvā |
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"Brīvais vilnis" vakar reģistrēta 6,49 milj. EUR vērta komercķīla | 18.06.2021 06:21 |
Lursoft Klientu Portfeļa monitorings ziņo, ka zivju pārstrādes uzņēmumam AS “Brīvais vilnis” vakar, 17.jūnijā, reģistrēta 6,49 milj. EUR vērta komercķīla |
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"Brīvais vilnis" apgrozījums 2020.gadā palielinājies par 26% | 14.06.2021 06:24 |
Zivju un to produktu pārstrādes un konservēšanas, pārtikas produktu vairumtirdzniecības uzņēmums AS “Brīvais vilnis” 2020.gadā saražojis 21,5 miljonus dažāda sortimenta zivju konservu |
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Pēc 4 gadu zaudējumiem "Brīvais vilnis" pērn izdevies gūt peļņu | 01.10.2020 09:14 |
Zivju pārstrādes uzņēmums AS “Brīvais vilnis” 2019.gadā saražojis 16,4 miljonus kārbu 161 dažāda veida zivju konservu. No tiem 6,8 miljoni kārbu bijušas šprotes. |
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Reģistrē izmaiņas “Brīvais vilnis” valdē un padomē | 14.02.2019 06:19 |
Zivju pārstrādes uzņēmuma AS “Brīvais vilnis” valdes loceklis Kristaps Koškins atstājis amatu, ziņo “Lursoft” Klientu portfelis. |
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Belokon Holdingam pirmo reizi tā darbības laikā reģistrēta prokūra | 09.11.2016 09:51 |
Vakar pirmo reizi kopš uzņēmumam dibināšanas 1998.gadā AS Belokon Holdings reģistrēta prokūra. Par holdinga prokūristi iecelta valdes locekle Ilona Drikina |