Brama, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Brama"
Registration number, date 40003839639, 10.07.2006
VAT number LV40003839639 from 12.10.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.07.2006
Legal address Rītu iela 16, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 4 260 EUR, registered payment 16.07.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 220.25 229.64 225.03
Personal income tax (thousands, €) 17.99 17.97 16.06
Statutory social insurance contributions (thousands, €) 35.86 35.63 32.83
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ķīmisku produktu vairumtirdzniecība (46.85)
Field from SRS
Redakcija NACE 2.1
 Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
CSP industry
Redakcija NACE 2.1
 Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

True beneficiaries

Spēkā no Status
06.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2020
* 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

"Ingmar Group" OU

Reg. no. 12108518
Rapla maakond, Kehtna vald, Ingliste kula, Ingle, 79004, Igaunija

86.67 % 13 € 284 € 3 692 Estonia 16.09.2020 28.09.2020

Natural person

13.33 % 2 € 284 € 568 16.09.2020 28.09.2020

Procures

Period Rights Person

From 28.09.2020
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 28.09.2020 )

Apply information changes

"Brama", SIA

Rītu 6, Sigulda, Siguldas nov. LV-2150 Check address owners

Ķīmiskās preces

Historical addresses

Rīgas rajons, Garkalnes pagasts, Garkalne, Sporta iela 10 Until 03.07.2009 16 years ago
Garkalnes nov., Garkalne, Sporta iela 10 Until 10.07.2012 13 years ago
Siguldas nov., Siguldas pag., Peltes, Helmaņa iela 6 Until 15.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 18.03.2025  ZIP €7.00
Annual report 2024 PDF
Brama GP LV 2024 Vadibas Zinojums EDOC
Zinojums LV 17.03.2025 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
Brama GP LV 2023 Vadibas Zinojums EDOC
Zinojums LV 13.03.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Brama GP LV 2022 Vadibas Zinojums PDF
Zinojums 21.03.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
2021 Brama GP LV 2021 Vadibas Zinojums PDF
Revidenta zinojums 23.03.2022 LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Brama GP Vadibas Zinojums scan PDF
Revidents 23.03.2021. latv PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
EDS Brama GP 2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
EDS Brama GP 2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
EDS Brama GP 2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Brama GP Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.12 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vad.zinoj.2011BRAMA PDF

2010

 Annual report 01.01.2010 - 31.12.2010 17.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.06.2010  TXT (441 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TXT (33 KB)

2007

 Annual report 18.08.2008  TIF (682.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.33 KB 22.09.2020 16.09.2020 1

Shareholders’ register

DOCX 22.33 KB 22.09.2020 16.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 373.77 KB 21.09.2020 13.08.2020 12

Articles of Association

 DOCX 21.22 KB 22.09.2020 24.04.2020 2

Articles of Association

 DOCX 21.22 KB 22.09.2020 24.04.2020 2

Amendments to the Articles of Association

 TIF 11.12 KB 21.07.2014 09.07.2014 1

Articles of Association

 TIF 11.39 KB 21.07.2014 09.07.2014 1

Shareholders’ register

TIF 53.91 KB 21.07.2014 09.07.2014 2

Shareholders’ register

TIF 61.44 KB 19.02.2013 28.12.2012 1

Shareholders’ register

TIF 25.83 KB 16.07.2012 29.06.2012 1

Shareholders’ register

TIF 59.43 KB 15.02.2012 06.02.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 150.02 KB 15.02.2012 20.06.2011 3

Articles of Association

 TIF 39.38 KB 15.11.2011 01.11.2007 1

Articles of Association

 TIF 21.11 KB 15.11.2011 01.10.2007 1

Regulations for the increase/reduction of the equity

 TIF 59.64 KB 15.11.2011 01.10.2007 1

Regulations for the increase/reduction of the equity

 TIF 45.71 KB 15.11.2011 01.10.2007 1

Shareholders’ register

TIF 29.17 KB 15.11.2011 01.10.2007 1

Shareholders’ register

TIF 39.79 KB 15.11.2011 01.10.2007 1

Articles of Association

 TIF 29.27 KB 15.11.2011 30.06.2006 1

Memorandum of association

 TIF 53.54 KB 15.11.2011 30.06.2006 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 70.75 KB 28.09.2020 28.09.2020 2

Application

 DOCX 56.65 KB 22.09.2020 22.09.2020 4

Application

 EDOC 63.23 KB 22.09.2020 22.09.2020 4

Application

 DOCX 56.65 KB 22.09.2020 22.09.2020 4

Shareholders’ register

EDOC 31.55 KB 22.09.2020 16.09.2020 1

Application

 DOCX 47.85 KB 28.09.2020 01.06.2020 1

Application

 EDOC 54.33 KB 28.09.2020 01.06.2020 1

Protocols/decisions of a company/organisation

 PDF 443.34 KB 28.09.2020 24.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 282.55 KB 28.09.2020 24.04.2020 1

Articles of Association

 EDOC 28.97 KB 22.09.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.69 KB 06.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 06.03.2019 06.03.2019 1

Statement regarding the beneficial owners

 TIF 48.86 KB 06.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 47.97 KB 21.07.2014 16.07.2014 2

Application

 TIF 88.98 KB 21.07.2014 09.07.2014 2

Protocols/decisions of a company/organisation

 TIF 52.2 KB 21.07.2014 09.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 87.34 KB 19.02.2013 19.02.2013 2

Power of attorney, act of empowerment

 TIF 46.29 KB 19.02.2013 07.02.2013 1

Application

 TIF 97.74 KB 19.02.2013 28.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.7 KB 16.07.2012 10.07.2012 2

Announcement regarding the legal address

 TIF 8.29 KB 16.07.2012 03.07.2012 1

Application

 TIF 59.11 KB 16.07.2012 03.07.2012 2

Confirmation or consent to legal address

 TIF 5.73 KB 16.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 153.16 KB 15.02.2012 13.02.2012 2

Application

 TIF 672.39 KB 15.02.2012 06.02.2012 4

Power of attorney, act of empowerment

 TIF 48.17 KB 15.02.2012 06.02.2012 1

Consent of a member of the Board / executive director

 TIF 117.59 KB 15.02.2012 01.02.2012 2

Consent of a member of the Board / executive director

 TIF 117.8 KB 15.02.2012 01.02.2012 2

Protocols/decisions of a company/organisation

 TIF 78.51 KB 15.02.2012 01.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 74.8 KB 15.11.2011 16.10.2007 2

Receipts on the publication and state fees

 TIF 83.24 KB 15.11.2011 04.10.2007 2

Application

 TIF 529.02 KB 15.11.2011 01.10.2007 5

Bank statements or other document regarding the payment of the equity

TIF 36.36 KB 15.11.2011 01.10.2007 1

Consent of a member of the Board / executive director

 TIF 61.63 KB 15.11.2011 01.10.2007 3

Protocols/decisions of a company/organisation

 TIF 165.11 KB 15.11.2011 01.10.2007 3

Sample report

 TIF 34.87 KB 15.11.2011 24.09.2007 1

Registration certificates

 TIF 34.69 KB 15.11.2011 10.07.2006 1

Application

 TIF 149.89 KB 15.11.2011 05.07.2006 3

Receipts on the publication and state fees

 TIF 82.26 KB 15.11.2011 05.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 25.14 KB 15.11.2011 04.07.2006 1

Announcement regarding the legal address

 TIF 19.54 KB 15.11.2011 30.06.2006 1

Consent of a member of the Board / executive director

 TIF 21.46 KB 15.11.2011 30.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 73.51 KB 15.11.2011 10.06.2006 2
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