BranchTrack, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BranchTrack" |
| Registration number, date | 50103777981, 08.04.2014 |
| VAT number | LV50103777981 from 15.05.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2014 |
| Legal address | Brīvības iela 171, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 750 EUR, registered payment 24.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 105.51 | 161.13 | 74.96 |
| Personal income tax (thousands, €) | 40.40 | 34.83 | 29.21 |
| Statutory social insurance contributions (thousands, €) | 68.25 | 59.01 | 48.78 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2019 | 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 | 17.05.2019 |
* 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 |
40.80 % | 1 530 | € 1 | € 1 530 | 25.06.2019 | 24.07.2019 | |
SIA "A.S. Capital"Reg. no. 40103855894
|
21.84 % | 819 | € 1 | € 819 | Latvia | 25.06.2019 | 24.07.2019 |
KS AIF Imprimatur Capital Seed FundReg. no. 50103306171
|
12 % | 450 | € 1 | € 450 | Latvia | 25.06.2019 | 24.07.2019 |
Natural person |
7.20 % | 270 | € 1 | € 270 | 25.06.2019 | 24.07.2019 | |
Blue Bridge Baltic UABReg. no. 302457673
|
6.40 % | 240 | € 1 | € 240 | Lithuania | 25.06.2019 | 24.07.2019 |
Natural person |
5.31 % | 199 | € 1 | € 199 | 25.06.2019 | 24.07.2019 | |
Natural person |
1.71 % | 64 | € 1 | € 64 | 25.06.2019 | 24.07.2019 | |
Natural person |
1.71 % | 64 | € 1 | € 64 | 25.06.2019 | 24.07.2019 | |
UAB "Kavos investicija"Reg. no. 303566661
|
1.60 % | 60 | € 1 | € 60 | Lithuania | 25.06.2019 | 24.07.2019 |
Natural person |
1.44 % | 54 | € 1 | € 54 | 25.06.2019 | 24.07.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības gatve 326/328 - 17 | Until 21.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 326 - 17 | Until 25.05.2021 | 4 years ago |
| Rīga, Zemitāna iela 2B | Until 15.08.2024 | last year |
| Rīga, Čiekurkalna 2. šķērslīnija 4 k-1 - 17A | Until 26.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (251.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (254.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (449.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (484.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (384.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (2.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (415.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (455.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums BranchTrack | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 08.04.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums BranchTrack | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.54 KB | 04.10.2023 | 27.09.2023 | 1 |
Articles of Association |
97.65 KB | 19.07.2019 | 19.07.2019 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
382.48 KB | 19.07.2019 | 30.06.2019 | 10 | |
Shareholders’ register |
120.72 KB | 19.07.2019 | 25.06.2019 | 1 | |
Regulations for the increase/reduction of the equity |
71.12 KB | 19.07.2019 | 18.06.2019 | 1 | |
Regulations for the increase/reduction of the equity |
71.39 KB | 14.05.2019 | 26.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
71.39 KB | 14.05.2019 | 26.04.2019 | 1 | |
Shareholders’ register |
118.4 KB | 14.05.2019 | 22.03.2019 | 1 | |
Shareholders’ register |
118.4 KB | 14.05.2019 | 22.03.2019 | 1 | |
Articles of Association |
98.87 KB | 14.05.2019 | 20.03.2019 | 3 | |
Articles of Association |
98.87 KB | 14.05.2019 | 20.03.2019 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.24 MB | 14.05.2019 | 14.11.2018 | 18 | |
Articles of Association |
EDOC | 142.95 KB | 08.04.2014 | 27.03.2014 | 8 |
Shareholders’ register |
DOCX | 24.34 KB | 03.04.2014 | 27.03.2014 | 2 |
Memorandum of association |
EDOC | 139.08 KB | 08.04.2014 | 14.03.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.93 KB | 26.11.2024 | 21.11.2024 | 1 |
Application |
EDOC | 66.09 KB | 15.08.2024 | 12.08.2024 | 3 |
Application |
EDOC | 38.39 KB | 04.10.2023 | 29.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.66 KB | 04.10.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
234.38 KB | 25.05.2021 | 17.05.2021 | 4 | |
Application |
EDOC | 230.38 KB | 25.05.2021 | 17.05.2021 | 4 |
Confirmation or consent to legal address |
EDOC | 18.19 KB | 25.05.2021 | 12.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 25.05.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.66 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 24.07.2019 | 24.07.2019 | 2 |
Articles of Association |
EDOC | 101.61 KB | 19.07.2019 | 19.07.2019 | 3 |
Application |
EDOC | 167.87 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
169.98 KB | 19.07.2019 | 19.07.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
86.09 KB | 19.07.2019 | 19.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.75 KB | 19.07.2019 | 19.07.2019 | 1 |
Power of attorney, act of empowerment |
67.33 KB | 19.07.2019 | 19.07.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 73.33 KB | 19.07.2019 | 19.07.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
412.4 KB | 19.07.2019 | 30.06.2019 | 10 | |
Shareholders’ register |
EDOC | 120.91 KB | 19.07.2019 | 25.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 79.67 KB | 19.07.2019 | 20.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
79.45 KB | 19.07.2019 | 20.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 131.02 KB | 19.07.2019 | 18.06.2019 | 2 |
Protocols/decisions of a company/organisation |
130.43 KB | 19.07.2019 | 18.06.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 76.97 KB | 19.07.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 17.05.2019 | 17.05.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
97.92 KB | 14.05.2019 | 13.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 102.09 KB | 14.05.2019 | 13.05.2019 | 1 |
Application |
EDOC | 194.96 KB | 14.05.2019 | 08.05.2019 | 3 |
Application |
200.62 KB | 14.05.2019 | 08.05.2019 | 3 | |
Application |
200.62 KB | 14.05.2019 | 08.05.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.9 KB | 14.05.2019 | 08.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
87.21 KB | 14.05.2019 | 08.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.21 KB | 14.05.2019 | 08.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 77.27 KB | 14.05.2019 | 26.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.99 KB | 14.05.2019 | 26.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.99 KB | 14.05.2019 | 26.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.93 KB | 14.05.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 119.01 KB | 14.05.2019 | 22.03.2019 | 1 |
Articles of Association |
EDOC | 102.85 KB | 14.05.2019 | 20.03.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 130.04 KB | 14.05.2019 | 20.03.2019 | 2 |
Protocols/decisions of a company/organisation |
128.78 KB | 14.05.2019 | 20.03.2019 | 2 | |
Protocols/decisions of a company/organisation |
128.78 KB | 14.05.2019 | 20.03.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.27 MB | 14.05.2019 | 14.11.2018 | 18 | |
Appraisal reports |
712.15 KB | 14.05.2019 | 16.10.2018 | 1 | |
Appraisal reports |
680.46 KB | 14.05.2019 | 16.10.2018 | 1 | |
Appraisal reports |
681.73 KB | 14.05.2019 | 16.10.2018 | 1 | |
Appraisal reports |
713.42 KB | 14.05.2019 | 16.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
335.63 KB | 09.04.2018 | 02.04.2018 | 1 | |
Application |
356.93 KB | 09.04.2018 | 02.04.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
182.21 KB | 09.04.2018 | 26.03.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
212.98 KB | 09.04.2018 | 26.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 18.05.2015 | 18.05.2015 | 1 |
Shareholders’ register |
EDOC | 146.93 KB | 13.05.2015 | 11.05.2015 | 1 |
Application |
EDOC | 50.07 KB | 06.05.2015 | 29.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 14.05.2014 | 08.04.2014 | 2 |
Announcement regarding the legal address |
EDOC | 41.33 KB | 08.04.2014 | 27.03.2014 | 1 |
Application |
EDOC | 163.11 KB | 08.04.2014 | 27.03.2014 | 5 |
Confirmation or consent to legal address |
EDOC | 25.5 KB | 08.04.2014 | 27.03.2014 | 1 |
Shareholders’ register |
EDOC | 55.87 KB | 03.04.2014 | 27.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.21 KB | 14.05.2014 | 25.03.2014 | 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