BRAINWORK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRAINWORK"
Registration number, date 40103398386, 25.03.2011
VAT number LV40103398386 from 10.09.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2011
Legal address Ģertrūdes iela 62A – 49, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2021
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, €) 23.28 30.12 25.97
Personal income tax (thousands, €) 0.20 1.30 0.04
Statutory social insurance contributions (thousands, €) 7.85 13.94 4.77
Average employees count 3 4 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  25.03.2011
* 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 % 2 800 € 1 € 2 800 22.01.2021 28.01.2021

Apply information changes

"BRAINWORK", SIA

Ģertrūdes 62A - 49, Rīga, LV-1011 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Varavīksnes gatve 2 - 30 Until 28.01.2021 4 years ago
Mārupes nov., Mārupe, Braslas iela 6 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Braslas iela 6 Until 07.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.03.2025  PDF (91.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (224.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (85.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (567.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (103.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (108.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (108.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (128.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.22 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (3.77 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (93.83 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (91.6 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (93.05 KB)

2011

Annual report 25.03.2011 - 31.12.2011 01.05.2012  HTML (93.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 28.01.2021 22.01.2021 1

Amendments to the Articles of Association

DOC 26.5 KB 28.01.2021 22.01.2021 1

Articles of Association

DOC 26.5 KB 28.01.2021 22.01.2021 1

Articles of Association

DOC 26.5 KB 28.01.2021 22.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.11 KB 28.01.2021 22.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.11 KB 28.01.2021 22.01.2021 1

Shareholders’ register

DOC 35.5 KB 28.01.2021 22.01.2021 1

Shareholders’ register

DOC 35.5 KB 28.01.2021 22.01.2021 1

Articles of Association

TIF 14.35 KB 30.03.2011 21.03.2011 1

Memorandum of Association

TIF 19.2 KB 30.03.2011 21.03.2011 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 62.07 KB 07.07.2021 07.07.2021 2

Application

DOCX 45.56 KB 07.07.2021 02.07.2021 1

Application

EDOC 50.94 KB 07.07.2021 02.07.2021 1

Confirmation or consent to legal address

EDOC 27.04 KB 07.07.2021 02.07.2021 1

Confirmation or consent to legal address

DOCX 24.2 KB 07.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

RTF 193.97 KB 28.01.2021 28.01.2021 2

Amendments to the Articles of Association

EDOC 19.87 KB 28.01.2021 22.01.2021 1

Articles of Association

EDOC 19.72 KB 28.01.2021 22.01.2021 1

Application

DOCX 47.47 KB 28.01.2021 22.01.2021 4

Application

EDOC 56.38 KB 28.01.2021 22.01.2021 4

Application

DOCX 47.47 KB 28.01.2021 22.01.2021 4

Application of shareholders or third persons for the acquisition of shares

DOCX 26.37 KB 28.01.2021 22.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.22 KB 28.01.2021 22.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.37 KB 28.01.2021 22.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.98 KB 28.01.2021 22.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 173.59 KB 28.01.2021 22.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.98 KB 28.01.2021 22.01.2021 1

Confirmation or consent to legal address

DOCX 23.97 KB 28.01.2021 22.01.2021 1

Confirmation or consent to legal address

DOCX 23.97 KB 28.01.2021 22.01.2021 1

Confirmation or consent to legal address

EDOC 30.71 KB 28.01.2021 22.01.2021 1

Protocols/decisions of a company/organisation

DOCX 21.16 KB 28.01.2021 22.01.2021 1

Protocols/decisions of a company/organisation

EDOC 30.39 KB 28.01.2021 22.01.2021 1

Protocols/decisions of a company/organisation

DOCX 21.16 KB 28.01.2021 22.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.17 KB 28.01.2021 22.01.2021 1

Shareholders’ register

EDOC 21.27 KB 28.01.2021 22.01.2021 1

Decisions / letters / protocols of public notaries

TIF 43.19 KB 30.03.2011 25.03.2011 2

Registration certificates

TIF 58.91 KB 30.03.2011 25.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.66 KB 30.03.2011 22.03.2011 1

Announcement regarding the legal address

TIF 7.43 KB 30.03.2011 21.03.2011 1

Application

TIF 226.2 KB 30.03.2011 21.03.2011 8
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