Brain rent, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
41 by profit
15 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Brain rent
Registration number, date 44103123916, 22.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 22.07.2019
Legal address Stokholmas iela 60, Rīga, LV-1014 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.74 4.6 5.82
Personal income tax (thousands, €) 1.57 1.2 1.73
Statutory social insurance contributions (thousands, €) 4.16 3.39 4.07
Average employees count 1 1 2

Industries

Industry from zl.lv Medicīniskā palīdzība: netradicionālā
Branch from zl.lv (NACE2) Pārējā darbība veselības aizsardzības jomā (86.90)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2019
* 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

100 % 1 € 1 € 1 Latvia 22.07.2019 22.07.2019

Apply information changes

ML

"Brain Rent", SIA

Stabu 35-2.st., Rīga, LV-1011 Check address owners

Medicīniskā palīdzība: netradicionālā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.03.2024  PDF (79.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (79.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (79.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (79.58 KB) €11.00

2019

Annual report 22.07.2019 - 31.12.2019 19.07.2020  PDF (79.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOCX 13.64 KB 22.07.2019 22.07.2019 1

Memorandum of Association

DOCX 13.64 KB 22.07.2019 22.07.2019 1

Shareholders’ register

DOCX 13.63 KB 22.07.2019 22.07.2019 1

Shareholders’ register

DOCX 13.63 KB 22.07.2019 22.07.2019 1

Articles of Association

DOCX 18.6 KB 22.07.2019 16.07.2019 1

Articles of Association

DOCX 18.6 KB 22.07.2019 16.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Memorandum of Association

EDOC 23.2 KB 22.07.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

RTF 192.39 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 22.07.2019 22.07.2019 2

Shareholders’ register

EDOC 23.27 KB 22.07.2019 22.07.2019 1

Announcement regarding the legal address

DOCX 36.01 KB 22.07.2019 16.07.2019 1

Announcement regarding the legal address

DOCX 36.01 KB 22.07.2019 16.07.2019 1

Announcement regarding the legal address

EDOC 40.56 KB 22.07.2019 16.07.2019 1

Articles of Association

EDOC 27.4 KB 22.07.2019 16.07.2019 1

Application

DOCX 29.34 KB 22.07.2019 16.07.2019 3

Application

DOCX 29.34 KB 22.07.2019 16.07.2019 3

Application

EDOC 37.82 KB 22.07.2019 16.07.2019 3

Confirmation or consent to legal address

PDF 1.44 MB 22.07.2019 16.07.2019 1

Confirmation or consent to legal address

PDF 1.44 MB 22.07.2019 16.07.2019 1

Confirmation or consent to legal address

EDOC 1.45 MB 22.07.2019 16.07.2019 1
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