Brāļi un māsas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
291 by paid taxes
286 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brāļi un māsas" |
| Registration number, date | 40103348563, 26.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.11.2010 |
| Legal address | Gregora iela 13A, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 100.14 | 95.12 | 57.18 |
| Personal income tax (thousands, €) | 34.82 | 32.21 | 21.2 |
| Statutory social insurance contributions (thousands, €) | 65.23 | 62.82 | 35.91 |
| Average employees count | 21 | 19 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
| CSP industry | Izglītības atbalsta pakalpojumi (85.60) |
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 | 02.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2023 |
* 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 | Latvia | 19.11.2020 | 02.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.10.2023 |
Right to represent individually |
Natural person
(from 31.10.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Consulo" | Until 24.01.2020 | 4 years ago |
|---|
Historical addresses
| Lielvārdes nov., Lielvārde, Krasta iela 2 | Until 26.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (193.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (170.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (110.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (167.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (152.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (117.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.07.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (141.41 KB) | €9.00 |
2015 |
Annual report | 21.03.2016 | TIF (236.05 KB) | €8.00 | |
2014 |
Annual report | 22.05.2015 | TIF (147.43 KB) | €7.00 | |
2013 |
Annual report | 30.06.2014 | TIF (376.18 KB) | ||
2012 |
Annual report | 31.05.2013 | TIF (105.14 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (170.78 KB) | ||
2010 |
Annual report | 21.06.2011 | TIF (494.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.74 KB | 02.12.2020 | 19.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.5 KB | 02.12.2020 | 19.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.22 KB | 02.12.2020 | 15.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.75 KB | 24.01.2020 | 21.01.2020 | 1 |
Articles of Association |
EDOC | 22.5 KB | 24.01.2020 | 21.01.2020 | 1 |
Shareholders’ register |
TIF | 206.25 KB | 09.12.2014 | 25.11.2014 | 2 |
Articles of Association |
TIF | 17.69 KB | 02.12.2010 | 21.11.2010 | 1 |
Memorandum of Association |
TIF | 16.53 KB | 02.12.2010 | 21.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
402.96 KB | 31.10.2023 | 25.10.2023 | 3 | |
Application |
275.29 KB | 31.10.2023 | 25.10.2023 | 2 | |
Protocols/decisions of a company/organisation |
153.87 KB | 31.10.2023 | 17.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 26.04.2021 | 26.04.2021 | 1 |
Application |
DOC | 104 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 37.9 KB | 26.04.2021 | 21.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 26.04.2021 | 20.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.69 KB | 26.04.2021 | 20.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 44.5 KB | 26.04.2021 | 20.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.59 KB | 26.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 02.12.2020 | 02.12.2020 | 2 |
Articles of Association |
EDOC | 19.74 KB | 02.12.2020 | 19.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.5 KB | 02.12.2020 | 19.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.64 KB | 26.11.2020 | 19.11.2020 | 1 | |
Application |
DOCX | 51.15 KB | 02.12.2020 | 17.11.2020 | 6 |
Application |
EDOC | 68.29 KB | 02.12.2020 | 17.11.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 20.06 KB | 02.12.2020 | 15.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.34 KB | 02.12.2020 | 15.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.22 KB | 02.12.2020 | 15.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 24.01.2020 | 24.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.75 KB | 24.01.2020 | 21.01.2020 | 1 |
Articles of Association |
EDOC | 22.5 KB | 24.01.2020 | 21.01.2020 | 1 |
Application |
DOCX | 39.18 KB | 24.01.2020 | 21.01.2020 | 3 |
Application |
DOCX | 39.18 KB | 24.01.2020 | 21.01.2020 | 3 |
Application |
EDOC | 47.76 KB | 24.01.2020 | 21.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.69 KB | 24.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.69 KB | 24.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.23 KB | 24.01.2020 | 13.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.23 KB | 07.12.2017 | 07.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.96 KB | 07.12.2017 | 07.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.39 KB | 10.11.2017 | 10.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 09.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 121.19 KB | 09.12.2014 | 01.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 09.12.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 02.12.2010 | 26.11.2010 | 2 |
Registration certificates |
TIF | 71.92 KB | 02.12.2010 | 26.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 02.12.2010 | 22.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 02.12.2010 | 21.11.2010 | 1 |
Application |
TIF | 87.7 KB | 02.12.2010 | 21.11.2010 | 4 |
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