SIA BRVE

Basic information
Status Registered
Name SIA BRVE
Legal form Limited Liability Company
Reg. No 45403057233
Reg. date 01.06.2020
Register Commercial Register
Legal Address Gustava Zemgala gatve 74A, Rīga, LV-1039
Registered share capital, date 3,000 EUR, 01.06.2020
Paid-in share capital, date 453,000 EUR, 20.12.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV45403057233 Registered Excluded
14.09.2021 -
Last updated in the RE 20.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -34,247 EUR Equity -35,297 EUR Date submitted04.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -1,322 EUR Equity -1,050 EUR Date submitted04.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -2,617 EUR Equity 272 EUR Date submitted16.05.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -111 EUR Equity 2,889 EUR Date submitted20.05.2021 Number of employees 0
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-31,440 EUR Total-31,440 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-8,460 EUR Total-8,460 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax70 EUR Other-200 EUR Total-130 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
20.03.2023 Announcement regarding the legal address 17.03.2023 (EDOC) •
01.06.2020 Announcement regarding the legal address 26.05.2020 (edoc) •
Annual report (full) (4)
04.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
16.05.2022 2021 Annual report (full) (PDF)
20.05.2021 2020 Annual report (full) (PDF)
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Application (5)
20.12.2024 Application 19.12.2024 (edoc) •
05.06.2024 Application 03.06.2024 (edoc) •
20.03.2023 Application 20.03.2023 (PDF) •
09.08.2021 Application 09.08.2021 (EDOC) •
01.06.2020 Application 26.05.2020 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.12.2024 Application of shareholders or third persons for the acquisition of shares 04.12.2024 (edoc) •
Articles of Association (3)
20.12.2024 Articles of Association 04.12.2024 (edoc)
05.06.2024 Articles of Association 29.05.2024 (edoc)
01.06.2020 Articles of Association 26.05.2020 (edoc)
Bank statements or other document regarding the payment of the equity (2)
20.12.2024 Bank statements or other document regarding the payment of the equity 10.12.2024 (edoc) •
01.06.2020 Bank statements or other document regarding the payment of the equity 26.05.2020 (edoc) •
Confirmation or consent to legal address (1)
01.06.2020 Confirmation or consent to legal address 26.05.2020 (edoc) •
Consent of a member of the Board / executive director (4)
05.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
05.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
20.03.2023 Consent of a member of the Board / executive director 17.03.2023 (EDOC) •
20.03.2023 Consent of a member of the Board / executive director 17.03.2023 (EDOC) •
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Decisions / letters / protocols of public notaries (5)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
27.03.2023 Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2023 (EDOC)
Justification supporting beneficial ownership disclosure statement (2)
27.03.2023 Justification supporting beneficial ownership disclosure statement 27.03.2023 (PDF) •
27.03.2023 Justification supporting beneficial ownership disclosure statement 27.03.2023 (PDF) •
Memorandum of Association (1)
01.06.2020 Memorandum of Association 26.05.2020 (edoc)
Notice of a member of the Board regarding the resignation (3)
05.06.2024 Notice of a member of the Board regarding the resignation 29.05.2024 (edoc) •
20.03.2023 Notice of a member of the Board regarding the resignation 17.03.2023 (EDOC) •
20.03.2023 Notice of a member of the Board regarding the resignation 17.03.2023 (EDOC) •
Power of attorney, act of empowerment (3)
20.12.2024 Power of attorney, act of empowerment 13.12.2024 (edoc) •
05.06.2024 Power of attorney, act of empowerment 29.05.2024 (edoc) •
20.03.2023 Power of attorney, act of empowerment 17.03.2023 (EDOC) •
Protocols/decisions of a company/organisation (3)
20.12.2024 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
05.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
20.03.2023 Protocols/decisions of a company/organisation 17.03.2023 (EDOC) •
Regulations for the increase/reduction of the equity (1)
20.12.2024 Regulations for the increase/reduction of the equity 04.12.2024 (edoc)
Shareholders’ register (3)
20.12.2024 Shareholders’ register 13.12.2024 (edoc)
20.03.2023 Shareholders’ register 17.03.2023 (EDOC)
01.06.2020 Shareholders’ register 26.05.2020 (edoc)
2024 (18)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
20.12.2024 Power of attorney, act of empowerment 13.12.2024 (edoc) •
20.12.2024 Shareholders’ register 13.12.2024 (edoc)
20.12.2024 Application 19.12.2024 (edoc) •
20.12.2024 Regulations for the increase/reduction of the equity 04.12.2024 (edoc)
20.12.2024 Application of shareholders or third persons for the acquisition of shares 04.12.2024 (edoc) •
20.12.2024 Articles of Association 04.12.2024 (edoc)
20.12.2024 Bank statements or other document regarding the payment of the equity 10.12.2024 (edoc) •
05.06.2024 Notice of a member of the Board regarding the resignation 29.05.2024 (edoc) •
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
05.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
05.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
05.06.2024 Power of attorney, act of empowerment 29.05.2024 (edoc) •
05.06.2024 Articles of Association 29.05.2024 (edoc)
05.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
05.06.2024 Application 03.06.2024 (edoc) •
04.06.2024 2023 Annual report (full) (PDF)
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2023 (14)
04.06.2023 2022 Annual report (full) (PDF)
27.03.2023 Justification supporting beneficial ownership disclosure statement 27.03.2023 (PDF) •
27.03.2023 Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
27.03.2023 Justification supporting beneficial ownership disclosure statement 27.03.2023 (PDF) •
20.03.2023 Power of attorney, act of empowerment 17.03.2023 (EDOC) •
20.03.2023 Protocols/decisions of a company/organisation 17.03.2023 (EDOC) •
20.03.2023 Shareholders’ register 17.03.2023 (EDOC)
20.03.2023 Notice of a member of the Board regarding the resignation 17.03.2023 (EDOC) •
20.03.2023 Notice of a member of the Board regarding the resignation 17.03.2023 (EDOC) •
20.03.2023 Announcement regarding the legal address 17.03.2023 (EDOC) •
20.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2023 (EDOC)
20.03.2023 Consent of a member of the Board / executive director 17.03.2023 (EDOC) •
20.03.2023 Consent of a member of the Board / executive director 17.03.2023 (EDOC) •
20.03.2023 Application 20.03.2023 (PDF) •
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2022 (1)
16.05.2022 2021 Annual report (full) (PDF)
2021 (3)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc)
09.08.2021 Application 09.08.2021 (EDOC) •
20.05.2021 2020 Annual report (full) (PDF)
2020 (8)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Memorandum of Association 26.05.2020 (edoc)
01.06.2020 Announcement regarding the legal address 26.05.2020 (edoc) •
01.06.2020 Confirmation or consent to legal address 26.05.2020 (edoc) •
01.06.2020 Bank statements or other document regarding the payment of the equity 26.05.2020 (edoc) •
01.06.2020 Articles of Association 26.05.2020 (edoc)
01.06.2020 Application 26.05.2020 (edoc) •
01.06.2020 Shareholders’ register 26.05.2020 (edoc)
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www.kombo.lv © Tarantino SIA 15.03.2025 13:18 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.