BRAINA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRAINA"
Registration number, date 41203016005, 09.04.2001
VAT number LV41203016005 from 22.08.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Mednieku iela 3, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 845 EUR, registered payment 18.03.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 13.62 10.32 5.17
Personal income tax (thousands, €) 5.23 3.20 1.98
Statutory social insurance contributions (thousands, €) 12.42 11.55 8.22
Average employees count 7 7 6

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2025
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   10.03.2025
* 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 % 2 845 € 1 € 2 845 Latvia 05.03.2025 10.03.2025

Apply information changes

"Braina", SIA

Mednieku 3, Kuldīga, Kuldīgas nov. LV-3301 Check address owners

Kokapstrāde

Historical addresses

Kuldīga, Mednieku iela 3 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas paskaidrojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (886.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
lemums braina PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
lemums braina PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
lemums braina 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.18 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (434.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (91.36 KB)

2012

Annual report 21.05.2013  TIF (453.06 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 19.08.2011  TIF (462.07 KB)

2009

Annual report 14.05.2010  TIF (1.01 MB)

2008

Annual report 10.05.2009  TIF (988.08 KB)

2007

Annual report 01.09.2008  TIF (1.28 MB)

2006

Annual report 21.11.2007  TIF (562.52 KB)

2003

Annual report 02.10.2019  TIF (634.35 KB)

2002

Annual report 02.10.2019  TIF (603.85 KB)

2001

Annual report 02.10.2019  TIF (683.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 99.04 KB 10.03.2025 05.03.2025 1

Articles of Association

EDOC 27.42 KB 19.05.2022 13.05.2022 1

Articles of Association

DOCX 21.24 KB 19.05.2022 13.05.2022 1

Articles of Association

TIF 63.27 KB 02.10.2019 01.03.2016 3

Shareholders’ register

TIF 30.62 KB 02.10.2019 01.03.2016 2

Articles of Association

TIF 89.65 KB 02.10.2019 22.09.2004 4

Articles of Association

TIF 262.34 KB 02.10.2019 27.03.2001 8

Memorandum of Association

TIF 30.13 KB 02.10.2019 27.03.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 69.29 KB 11.08.2025 11.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.6 KB 30.04.2025 30.04.2025 1

Application

EDOC 207.29 KB 10.03.2025 05.03.2025 1

Protocols/decisions of a company/organisation

EDOC 119.63 KB 10.03.2025 05.03.2025 1

Documents attesting the transfer of shares

PDF 139.9 KB 10.03.2025 28.02.2025 1

Documents attesting the transfer of shares

PDF 142.98 KB 10.03.2025 28.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.54 KB 07.02.2025 07.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 19.05.2022 19.05.2022 2

Application

DOCX 37.89 KB 19.05.2022 14.05.2022 1

Application

DOCX 37.89 KB 19.05.2022 14.05.2022 1

Articles of Association

EDOC 27.42 KB 19.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 19.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 19.05.2022 13.05.2022 1

Decisions / letters / protocols of public notaries

TIF 32.96 KB 02.10.2019 18.03.2016 1

Application

TIF 65.14 KB 02.10.2019 01.03.2016 2

Protocols/decisions of a company/organisation

TIF 17.39 KB 02.10.2019 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 34.31 KB 02.10.2019 01.12.2008 1

Receipts on the publication and state fees

TIF 55.2 KB 02.10.2019 28.11.2008 1

Receipts on the publication and state fees

TIF 11.38 KB 02.10.2019 27.11.2008 1

Application

TIF 156.67 KB 02.10.2019 26.11.2008 3

Protocols/decisions of a company/organisation

TIF 12.35 KB 02.10.2019 26.11.2008 1

Decisions / letters / protocols of public notaries

TIF 35.28 KB 02.10.2019 01.11.2004 1

Registration certificates

TIF 50.75 KB 02.10.2019 01.11.2004 1

Application

TIF 188.29 KB 02.10.2019 22.09.2004 7

Protocols/decisions of a company/organisation

TIF 66.09 KB 02.10.2019 22.09.2004 2

Decisions / letters / protocols of public notaries

TIF 26.65 KB 02.10.2019 09.04.2001 1

Registration certificates

TIF 69.06 KB 02.10.2019 09.04.2001 1

Application

TIF 75.87 KB 02.10.2019 29.03.2001 4

Receipts on the publication and state fees

TIF 20.83 KB 02.10.2019 29.03.2001 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