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Sabiedrība ar ierobežotu atbildību "Brīvdienu māja"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Brīvdienu māja"
Legal form Limited Liability Company
Reg. No 40103444844
Reg. date 08.08.2011
Register Commercial Register
Legal Address Pils iela 7 - 11, Rīga, LV-1050
Registered share capital, date 298,655 EUR, 06.12.2018
Paid-in share capital, date 298,655 EUR, 06.12.2018
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40103444844 Registered Excluded
14.06.2013 -
Micro-enterprise tax payer
No payer status From Till
08.08.2011 31.12.2013
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 70,696 EUR Net profit -52,558 EUR Equity 24,928 EUR Date submitted29.04.2022 Number of employees 2
Year2020 Net sales 31,880 EUR Net profit -113,004 EUR Equity 77,486 EUR Date submitted26.04.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -9,814 EUR Equity 190,491 EUR Date submitted30.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -6,119 EUR Equity 200,305 EUR Date submitted05.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -16,052 EUR Equity 140,085 EUR Date submitted12.04.2018 Number of employees 3
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions11,380 EUR Personal Income Tax4,030 EUR Other-15,810 EUR Total-400 EUR Number of employees4
Year2023 Social Insurance Contributions11,030 EUR Personal Income Tax14,720 EUR Other-13,310 EUR Total12,440 EUR Number of employees4
Year2022 Social Insurance Contributions6,280 EUR Personal Income Tax2,210 EUR Other-10,290 EUR Total-1,800 EUR Number of employees3
Year2021 Social Insurance Contributions4,060 EUR Personal Income Tax1,400 EUR Other-5,330 EUR Total130 EUR Number of employees3
Year2020 Social Insurance Contributions4,450 EUR Personal Income Tax2,160 EUR Other-26,210 EUR Total-19,600 EUR Number of employees3
Year2019 Social Insurance Contributions3,110 EUR Personal Income Tax2,120 EUR Other-10,930 EUR Total-5,700 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
04.12.2018 Acceptance-conveyance act 29.10.2018 (TIF) •
Amendments to the Articles of Association (4)
04.12.2018 Amendments to the Articles of Association 29.10.2018 (TIF)
19.12.2016 Amendments to the Articles of Association 16.11.2016 (TIF)
27.08.2014 Amendments to the Articles of Association 13.08.2014 (TIF)
14.08.2014 Amendments to the Articles of Association 06.08.2014 (TIF)
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Announcement regarding the legal address (2)
25.02.2016 Announcement regarding the legal address 12.02.2016 (TIF) •
11.08.2011 Announcement regarding the legal address 14.07.2011 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (12)
04.10.2021 Application 29.09.2021 (pdf) •
04.10.2021 Application 29.09.2021 (PDF) •
04.10.2021 Application 29.09.2021 (pdf) •
04.12.2018 Application 28.11.2018 (TIF) •
19.12.2016 Application 21.11.2016 (TIF) •
25.02.2016 Application 18.02.2016 (TIF) •
26.09.2014 Application 10.09.2014 (TIF) •
05.09.2014 Application 24.07.2014 (TIF) •
27.08.2014 Application 22.08.2014 (TIF) •
14.08.2014 Application 08.08.2014 (TIF) •
31.10.2011 Application 12.10.2011 (TIF) •
11.08.2011 Application 14.07.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.12.2016 Application of shareholders or third persons for the acquisition of shares 16.11.2016 (TIF) •
27.08.2014 Application of shareholders or third persons for the acquisition of shares 13.08.2014 (TIF) •
Appraisal reports (3)
04.12.2018 Appraisal reports 29.10.2018 (TIF) •
19.12.2016 Appraisal reports 16.11.2016 (TIF) •
27.08.2014 Appraisal reports 14.08.2014 (TIF) •
Articles of Association (5)
04.12.2018 Articles of Association 29.10.2018 (TIF)
19.12.2016 Articles of Association 16.11.2016 (TIF)
27.08.2014 Articles of Association 13.08.2014 (TIF)
14.08.2014 Articles of Association 06.08.2014 (TIF)
11.08.2011 Articles of Association 01.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.08.2011 Bank statements or other document regarding the payment of the equity 14.07.2011 (TIF) •
Confirmation or consent to legal address (1)
25.02.2016 Confirmation or consent to legal address 12.02.2016 (TIF) •
Decisions / letters / protocols of public notaries (11)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (TIF) •
25.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
26.09.2014 Decisions / letters / protocols of public notaries 24.09.2014 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 04.09.2014 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
14.08.2014 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
31.10.2011 Decisions / letters / protocols of public notaries 28.10.2011 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 08.08.2011 (TIF) •
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Memorandum of Association (1)
11.08.2011 Memorandum of Association 14.07.2011 (TIF)
Other documents (1)
19.12.2016 Other documents 16.11.2016 (TIF) •
Power of attorney, act of empowerment (4)
25.02.2016 Power of attorney, act of empowerment 15.02.2016 (TIF) •
26.09.2014 Power of attorney, act of empowerment 10.09.2014 (TIF) •
31.10.2011 Power of attorney, act of empowerment 26.10.2011 (TIF) •
11.08.2011 Power of attorney, act of empowerment 02.08.2011 (TIF) •
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Protocols/decisions of a company/organisation (4)
04.12.2018 Protocols/decisions of a company/organisation 29.10.2018 (TIF) •
19.12.2016 Protocols/decisions of a company/organisation 16.11.2016 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
14.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (TIF) •
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Registration certificates (1)
11.08.2011 Registration certificates 08.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
04.12.2018 Regulations for the increase/reduction of the equity 29.10.2018 (TIF)
19.12.2016 Regulations for the increase/reduction of the equity 16.11.2016 (TIF)
27.08.2014 Regulations for the increase/reduction of the equity 13.08.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
04.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (DOCX)
04.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (docx)
04.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (EDOC) •
Shareholders’ register (8)
04.10.2021 Shareholders’ register 16.09.2021 (DOCX)
04.10.2021 Shareholders’ register 16.09.2021 (docx)
04.10.2021 Shareholders’ register 16.09.2021 (edoc) •
06.12.2018 Shareholders’ register 31.10.2018 (TIF)
19.12.2016 Shareholders’ register 16.11.2016 (TIF)
26.09.2014 Shareholders’ register 26.08.2014 (TIF)
27.08.2014 Shareholders’ register 21.08.2014 (TIF)
14.08.2014 Shareholders’ register 08.08.2014 (TIF)
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2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (12)
04.10.2021 Application 29.09.2021 (pdf) •
04.10.2021 Application 29.09.2021 (PDF) •
04.10.2021 Application 29.09.2021 (pdf) •
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
04.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (DOCX)
04.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (docx)
04.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (EDOC) •
04.10.2021 Shareholders’ register 16.09.2021 (DOCX)
04.10.2021 Shareholders’ register 16.09.2021 (docx)
04.10.2021 Shareholders’ register 16.09.2021 (edoc) •
26.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
05.04.2019 2018 Annual report (full) (PDF)
2018 (10)
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
06.12.2018 Shareholders’ register 31.10.2018 (TIF)
04.12.2018 Acceptance-conveyance act 29.10.2018 (TIF) •
04.12.2018 Amendments to the Articles of Association 29.10.2018 (TIF)
04.12.2018 Application 28.11.2018 (TIF) •
04.12.2018 Appraisal reports 29.10.2018 (TIF) •
04.12.2018 Articles of Association 29.10.2018 (TIF)
04.12.2018 Protocols/decisions of a company/organisation 29.10.2018 (TIF) •
04.12.2018 Regulations for the increase/reduction of the equity 29.10.2018 (TIF)
12.04.2018 2017 Annual report (full) (PDF)
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2016 (15)
19.12.2016 Amendments to the Articles of Association 16.11.2016 (TIF)
19.12.2016 Application 21.11.2016 (TIF) •
19.12.2016 Application of shareholders or third persons for the acquisition of shares 16.11.2016 (TIF) •
19.12.2016 Appraisal reports 16.11.2016 (TIF) •
19.12.2016 Articles of Association 16.11.2016 (TIF)
19.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (TIF) •
19.12.2016 Other documents 16.11.2016 (TIF) •
19.12.2016 Protocols/decisions of a company/organisation 16.11.2016 (TIF) •
19.12.2016 Regulations for the increase/reduction of the equity 16.11.2016 (TIF)
19.12.2016 Shareholders’ register 16.11.2016 (TIF)
25.02.2016 Announcement regarding the legal address 12.02.2016 (TIF) •
25.02.2016 Application 18.02.2016 (TIF) •
25.02.2016 Confirmation or consent to legal address 12.02.2016 (TIF) •
25.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
25.02.2016 Power of attorney, act of empowerment 15.02.2016 (TIF) •
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2014 (21)
26.09.2014 Application 10.09.2014 (TIF) •
26.09.2014 Decisions / letters / protocols of public notaries 24.09.2014 (TIF) •
26.09.2014 Power of attorney, act of empowerment 10.09.2014 (TIF) •
26.09.2014 Shareholders’ register 26.08.2014 (TIF)
05.09.2014 Application 24.07.2014 (TIF) •
05.09.2014 Decisions / letters / protocols of public notaries 04.09.2014 (TIF) •
27.08.2014 Amendments to the Articles of Association 13.08.2014 (TIF)
27.08.2014 Application 22.08.2014 (TIF) •
27.08.2014 Application of shareholders or third persons for the acquisition of shares 13.08.2014 (TIF) •
27.08.2014 Appraisal reports 14.08.2014 (TIF) •
27.08.2014 Articles of Association 13.08.2014 (TIF)
27.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
27.08.2014 Regulations for the increase/reduction of the equity 13.08.2014 (TIF)
27.08.2014 Shareholders’ register 21.08.2014 (TIF)
14.08.2014 Amendments to the Articles of Association 06.08.2014 (TIF)
14.08.2014 Application 08.08.2014 (TIF) •
14.08.2014 Articles of Association 06.08.2014 (TIF)
14.08.2014 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
14.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (TIF) •
14.08.2014 Shareholders’ register 08.08.2014 (TIF)
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2011 (11)
31.10.2011 Application 12.10.2011 (TIF) •
31.10.2011 Decisions / letters / protocols of public notaries 28.10.2011 (TIF) •
31.10.2011 Power of attorney, act of empowerment 26.10.2011 (TIF) •
11.08.2011 Announcement regarding the legal address 14.07.2011 (TIF) •
11.08.2011 Application 14.07.2011 (TIF) •
11.08.2011 Articles of Association 01.08.2011 (TIF)
11.08.2011 Bank statements or other document regarding the payment of the equity 14.07.2011 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 08.08.2011 (TIF) •
11.08.2011 Memorandum of Association 14.07.2011 (TIF)
11.08.2011 Power of attorney, act of empowerment 02.08.2011 (TIF) •
11.08.2011 Registration certificates 08.08.2011 (TIF) •
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