BraDava, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
4 by profit
3 by paid taxes
3 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BraDava" |
| Registration number, date | 41203006647, 22.09.1995 |
| VAT number | LV41203006647 from 02.01.1996 Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Loču iela 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 298 800 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 874.66 | 881.87 | 836.93 |
| Personal income tax (thousands, €) | 423.15 | 382.32 | 325.18 |
| Statutory social insurance contributions (thousands, €) | 778.36 | 684.79 | 619 |
| Average employees count | 99 | 95 | 98 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Jūras zvejniecība (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.12.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.12.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 306 | € 498 | € 152 388 | Latvia | 12.10.2020 | 01.12.2020 |
Natural person |
38.33 % | 230 | € 498 | € 114 540 | Latvia | 12.10.2020 | 01.12.2020 |
Natural person |
10.67 % | 64 | € 498 | € 31 872 | Latvia | 12.10.2020 | 01.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRADAVA" | Until 25.11.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Celtnieku iela 6-31 | Until 25.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Revidentu zinojums konsolidacija | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| VZ 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 22.09.2022 | ZIP | |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zi ojums 2020 Bradava | |||||
| vadibas zinoj2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | |
| Annual report 2019 | |||||
| vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atzinums | |||||
| vad zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 16.07.2019 | ZIP | |
| Annual report 2018 | |||||
| konsol vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vad.zin. | |||||
| atzinums bradava | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | |
| Annual report 2017 | |||||
| vad zin kons | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bradava atzinums 1 | |||||
| vad zin B | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | |
| Annual report 2016 | |||||
| konsol zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums BraDava | |||||
| VAD ZIN | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 12.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| koncerna vadz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin Br | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Consolidated financial statement | 20.07.2012 | TIF (311.44 KB) | ||
2011 |
Annual report | 20.07.2012 | TIF (405.27 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (2.71 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RAR (4.52 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (1018.77 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (293.72 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (593.32 KB) | ||
2005 |
Annual report | 24.10.2011 | TIF (607.3 KB) | ||
2004 |
Annual report | 24.10.2011 | TIF (455.37 KB) | ||
2003 |
Annual report | 24.10.2011 | TIF (349.64 KB) | ||
2002 |
Annual report | 24.10.2011 | TIF (347.37 KB) | ||
2001 |
Annual report | 24.10.2011 | TIF (227.78 KB) | ||
2000 |
Annual report | 24.10.2011 | TIF (921.18 KB) | ||
1999 |
Annual report | 24.10.2011 | TIF (844.61 KB) | ||
1998 |
Annual report | 24.10.2011 | TIF (473.25 KB) | ||
1997 |
Annual report | 24.10.2011 | TIF (668.72 KB) | ||
1996 |
Annual report | 24.10.2011 | TIF (836.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.99 KB | 26.11.2020 | 12.10.2020 | 3 |
Shareholders’ register |
TIF | 22.93 KB | 11.11.2020 | 21.09.2020 | 1 |
Shareholders’ register |
TIF | 71.49 KB | 28.05.2019 | 21.05.2019 | 2 |
Shareholders’ register |
TIF | 72.88 KB | 27.06.2018 | 25.06.2018 | 4 |
Shareholders’ register |
TIF | 73.68 KB | 13.03.2018 | 12.03.2018 | 3 |
Shareholders’ register |
TIF | 50.01 KB | 01.03.2018 | 01.12.2016 | 3 |
Shareholders’ register |
TIF | 70.05 KB | 01.03.2018 | 01.12.2016 | 4 |
Articles of Association |
TIF | 17.7 KB | 01.03.2018 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 30.71 KB | 01.03.2018 | 27.02.2015 | 2 |
Articles of Association |
TIF | 20.82 KB | 01.03.2018 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 18.01 KB | 02.03.2018 | 15.07.2005 | 1 |
Articles of Association |
TIF | 169.24 KB | 02.03.2018 | 12.05.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 34.03 KB | 02.03.2018 | 12.05.2005 | 1 |
Shareholders’ register |
TIF | 19.13 KB | 02.03.2018 | 12.05.2005 | 1 |
Articles of Association |
TIF | 167.54 KB | 02.03.2018 | 15.11.2004 | 6 |
Shareholders’ register |
TIF | 17.63 KB | 02.03.2018 | 15.11.2004 | 1 |
Articles of Association |
TIF | 343.15 KB | 02.03.2018 | 19.09.1995 | 8 |
Memorandum of association |
TIF | 76.73 KB | 02.03.2018 | 12.09.1995 | 2 |
Shareholders’ register |
TIF | 14.24 KB | 02.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
TIF | 137.1 KB | 26.11.2020 | 20.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
TIF | 98.17 KB | 11.11.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 19.06.2019 | 19.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 14.06.2019 | 14.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.7 KB | 11.06.2019 | 11.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.66 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 27.05.2019 | 27.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.18 KB | 24.05.2019 | 24.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.15 KB | 24.05.2019 | 24.05.2019 | 1 |
Application |
TIF | 95.09 KB | 28.05.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 29.06.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 29.06.2018 | 29.06.2018 | 1 |
Application |
TIF | 64.59 KB | 27.06.2018 | 25.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 108.69 KB | 27.06.2018 | 25.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 15.03.2018 | 15.03.2018 | 1 |
Application |
TIF | 105.16 KB | 13.03.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 01.03.2018 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 01.03.2018 | 05.12.2016 | 1 |
Application |
TIF | 68.3 KB | 01.03.2018 | 01.12.2016 | 2 |
Application |
TIF | 84.17 KB | 01.03.2018 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 01.03.2018 | 23.03.2015 | 2 |
Application |
TIF | 62.37 KB | 01.03.2018 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.13 KB | 01.03.2018 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 01.03.2018 | 23.12.2010 | 1 |
Application |
TIF | 105.32 KB | 01.03.2018 | 21.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.92 KB | 01.03.2018 | 21.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.95 KB | 01.03.2018 | 21.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 01.03.2018 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 01.03.2018 | 22.11.2007 | 1 |
Application |
TIF | 124.03 KB | 01.03.2018 | 15.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 01.03.2018 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 01.03.2018 | 15.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 01.03.2018 | 20.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.16 KB | 02.03.2018 | 15.07.2005 | 2 |
Application |
TIF | 57.76 KB | 01.03.2018 | 15.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 02.03.2018 | 30.05.2005 | 1 |
Application |
TIF | 87.44 KB | 02.03.2018 | 25.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 02.03.2018 | 13.05.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.96 KB | 02.03.2018 | 12.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.6 KB | 02.03.2018 | 12.05.2005 | 1 |
Application |
TIF | 89.04 KB | 02.03.2018 | 10.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 02.03.2018 | 10.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 02.03.2018 | 10.05.2005 | 2 |
Consent of the auditor |
TIF | 7.24 KB | 02.03.2018 | 06.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.8 KB | 02.03.2018 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 02.03.2018 | 25.11.2004 | 1 |
Registration certificates |
TIF | 20.32 KB | 02.03.2018 | 25.11.2004 | 1 |
Application |
TIF | 128.2 KB | 02.03.2018 | 24.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 39.82 KB | 02.03.2018 | 24.11.2004 | 2 |
Consent of the auditor |
TIF | 6.74 KB | 02.03.2018 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.65 KB | 02.03.2018 | 15.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 02.03.2018 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 02.03.2018 | 07.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 46.06 KB | 02.03.2018 | 06.11.2001 | 3 |
Submission/Application |
TIF | 8.77 KB | 02.03.2018 | 06.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 02.03.2018 | 02.11.2001 | 1 |
Sample report |
TIF | 34.2 KB | 02.03.2018 | 30.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.68 KB | 02.03.2018 | 05.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 02.03.2018 | 02.01.1997 | 1 |
Application |
TIF | 98.43 KB | 02.03.2018 | 22.09.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.29 KB | 02.03.2018 | 22.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.54 KB | 02.03.2018 | 22.09.1995 | 2 |
Registration certificates |
TIF | 26.79 KB | 02.03.2018 | 22.09.1995 | 1 |
Registration certificates |
TIF | 26.23 KB | 02.03.2018 | 22.09.1995 | 1 |
Specimen signature without Identity number |
TIF | 9.5 KB | 02.03.2018 | 22.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 02.03.2018 | 12.09.1995 | 1 |
Other documents |
TIF | 28.17 KB | 02.03.2018 | 12.04.1995 | 2 |
Appraisal reports |
TIF | 5.43 KB | 02.03.2018 | 1 | |
Copy of the personal identification document |
TIF | 35.47 KB | 02.03.2018 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
29.05.2013 |
Ventspils24.lv | "BraDava" peļņa pērn samazinājusies |