BRIZ, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BRIZ" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003027371, 18.09.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 16.02.2004 | ||||||||||||
SEPA identifier | LV61ZZZ50003027371 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Rasas iela 5, LV-1057
Previous addresses Other registered in this address |
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Postal address | Rasas iela 5, Rīga, LV-1057 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C04704. 16.02.2004 | ||||||||||||
Fixed capital |
Paid capital - 6 303 725.00 EUR (Registered in State Enterprise register 28.12.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.08.2024 | ||||||||||||
The State support | The State support history (Actual record: 10.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual insolvency registry process | Yes |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Yes |
Tax debts (as of date) |
104 758.77 EUR as of 01.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67256140 +371 67803163 +371 67138549 |
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 (33) | |||
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.02.2021 | 01.01.2019 - 31.12.2019 | Annual report | 02.02.2021 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 03.02.2021 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 03.02.2021 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 26.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 26.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 24.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 24.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 19.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 19.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.04.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 27.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 27.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.04.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 25.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 25.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 19.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 19.05.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 25.07.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 25.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 25.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 25.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.04.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 26.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 26.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 15.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 15.04.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 28.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 28.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 23.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 23.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 23.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 25.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 25.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 26.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 26.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 26.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 26.04.1999 |
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. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.05.2022 |
Administrator/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
OU FIL Investment and Advisory(Registration number: 16196324)Harju maakond, Nomme linnaosa, Kukermiidi tn 3, 11216, Tallina, Igaunija | |||||
From 05.01.2022 | 13271 | 475.00 EUR | 6 303 725.00 EUR | 100.00 % | 18.01.2022 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.01.2022 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 1787 - 1807 | 1787 - 1807 | ||
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Farmaceitisko izstrādājumu vairumtirgotājam "BRIZ" ierosināts tiesiskās aizsardzības process | 18.02.2022 06:27 |
Lursoft Klientu Portfeļa monitorings ziņo, ka farmaceitisko izstrādājumu vairumtirgotājam SIA “BRIZ” ierosināts tiesiskās aizsardzības process |
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"Briz" reģistrējis jaunu komercķīlu | 10.09.2018 06:43 |
Farmaceitisko izstrādājumu vairumtirgotājs SIA “Briz” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 5,4 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |