Brainy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Brainy"
Registration number, date 40003897995, 13.02.2007
VAT number LV40003897995 from 23.09.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.02.2007
Legal address Gaujas iela 12 – 3, Vaidava, Vaidavas pag., Valmieras nov., LV-4228 Check address owners
Fixed capital 2 840 EUR, registered payment 21.05.2015
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, €) 3.85 5.39 5.09
Personal income tax (thousands, €) 0.78 1.31 1.13
Statutory social insurance contributions (thousands, €) 1.48 2.50 2.16
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2020
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   03.09.2020
* 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 % 20 € 142 € 2 840 31.08.2020 03.09.2020

Apply information changes

"Brainy", SIA

Slokas 55, Rīga, LV-1007 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Neretas iela 2 - 103 Until 15.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  PDF (144.88 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (155.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (940.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (934.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (286.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
BRAINY vadibas zinojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (319.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Brainy 201707032018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.02.2017  PDF (714.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Brainy04042016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
Brainy vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Brainy 2013 gada zinas par uznemumu PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 brainy PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.03.2012  ZIP
1_HTML izdruka HTML
Brainy vadibas zinojums 2011 ZIP

2010

Annual report 31.01.2012  TIF (1.94 MB)

2009

Annual report 21.04.2010  TIF (430.38 KB)

2008

Annual report 11.06.2009  TIF (569.92 KB)

2007

Annual report 28.01.2009  TIF (251.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 284.58 KB 03.09.2020 31.08.2020 1

Amendments to the Articles of Association

EDOC 30.49 KB 18.05.2015 18.05.2015 1

Articles of Association

EDOC 27.09 KB 18.05.2015 18.05.2015 1

Shareholders’ register

EDOC 28.98 KB 18.05.2015 18.05.2015 1

Articles of Association

TIF 25.23 KB 16.02.2007 05.02.2007 1

Memorandum of Association

TIF 39.61 KB 16.02.2007 05.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 495.99 KB 15.01.2025 10.01.2025 1

Decisions / letters / protocols of public notaries

RTF 192.9 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 03.09.2020 03.09.2020 2

Application

PDF 412.73 KB 03.09.2020 31.08.2020 1

Application

PDF 412.73 KB 03.09.2020 31.08.2020 1

Application

EDOC 406.51 KB 03.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

PDF 274.17 KB 03.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

PDF 274.17 KB 03.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

EDOC 278.46 KB 03.09.2020 31.08.2020 1

Shareholders’ register

EDOC 284.58 KB 03.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 21.05.2015 21.05.2015 1

Amendments to the Articles of Association

EDOC 30.49 KB 18.05.2015 18.05.2015 1

Articles of Association

EDOC 27.09 KB 18.05.2015 18.05.2015 1

Application

EDOC 40.17 KB 18.05.2015 18.05.2015 2

Protocols/decisions of a company/organisation

EDOC 29.68 KB 18.05.2015 18.05.2015 1

Shareholders’ register

EDOC 28.98 KB 18.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 35.16 KB 12.03.2010 11.03.2010 1

Application

TIF 75.69 KB 12.03.2010 08.03.2010 3

Protocols/decisions of a company/organisation

TIF 11.25 KB 12.03.2010 05.02.2010 1

Decisions / letters / protocols of public notaries

TIF 53.73 KB 05.06.2008 07.05.2008 2

Application

TIF 59.18 KB 05.06.2008 29.04.2008 2

Receipts on the publication and state fees

TIF 56.53 KB 05.06.2008 18.04.2008 4

Decisions / letters / protocols of public notaries

TIF 57.06 KB 16.02.2007 13.02.2007 2

Registration certificates

TIF 85.36 KB 16.02.2007 13.02.2007 1

Application

TIF 313.73 KB 16.02.2007 08.02.2007 5

Receipts on the publication and state fees

TIF 48.74 KB 16.02.2007 08.02.2007 2

Bank statements or other document regarding the payment of the equity

TIF 24.84 KB 16.02.2007 07.02.2007 1

Announcement regarding the legal address

TIF 11.98 KB 16.02.2007 05.02.2007 1

Appraisal reports

TIF 28.26 KB 16.02.2007 05.02.2007 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