Basic data
Name SIA "Brivibas 100"
Legal form Limited liability company (SIA)
Registration number, date 45403054114, 25.04.2019
Register, Included in The Register Commercial register, 25.04.2019
SEPA identifier LV81ZZZ45403054114
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403054114 Is active 29.01.2020
Legal address Legal address: Rīga, Krišjāņa Barona iela 109 - 27, LV-1012 Other registered in this address
Postal address Krišjāņa Barona iela 109 - 27, Rīga, LV-1012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.04.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.01.2024
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 05.11.2024
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 (5)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Norway
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.06.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
02.06.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Norway
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Auris Latvia SIA(40203167747)Rīga, Krišjāņa Barona iela 109 - 28 The shares are pledged. Commercial pledge act 100203557
From 25.02.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 02.03.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2019 Italy Norway

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)
08.12.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 137875 - 137904
 137875 - 137904
Net turnover
  21763 , Major
 21763
Major
Profit or loss
  9188
 9188
Equity capital
  109011
 109011
Fixed assets
  3315
 3315
Balance
  5587
 5587
Tangible assets
  2493
 2493
Liquidity
  84053 - 84055 , Companies
 84053 - 84055
Companies
Profitability
  486 - 8997 , Companies
 486 - 8997
Companies

About the company's comparative indices

Legal address on the map
Brivibas 100 Legal address on the map
Publications (0)