Brand-express, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.03.2020
Business form Limited Liability Company
Registered name SIA "Brand-express"
Registration number, date 40103826274, 12.09.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.09.2014
Legal address Ostas iela 12 – 6, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR , registered 09.10.2015 (registered payment 09.10.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 3.45 3.48
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 4

Industries

Field from SRS
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Rīga, Ezera iela 25 - 6 Until 03.06.2016 9 years ago
Rīga, Ezera iela 25-6 Until 09.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZIN XLSX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin XLSX

2015

Annual report 01.01.2015 - 31.12.2015 24.11.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 12.09.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADZINOJUMS XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.85 KB 16.10.2015 05.10.2015 1

Articles of Association

TIF 44.05 KB 16.10.2015 05.10.2015 2

Regulations for the increase/reduction of the equity

TIF 15.19 KB 16.10.2015 05.10.2015 1

Shareholders’ register

TIF 33.38 KB 16.10.2015 05.10.2015 2

Shareholders’ register

TIF 60.91 KB 16.10.2015 26.06.2015 2

Shareholders’ register

TIF 80.65 KB 06.03.2015 06.02.2015 2

Articles of Association

TIF 15.37 KB 09.10.2014 08.09.2014 1

Memorandum of association

TIF 51.61 KB 09.10.2014 08.09.2014 2

Shareholders’ register

TIF 49.3 KB 09.10.2014 08.09.2014 2

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 102.63 KB 05.03.2020 05.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.02 KB 21.01.2020 20.11.2019 3

Decisions / letters / protocols of public notaries

RTF 920.06 KB 21.01.2020 20.11.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.02 KB 21.01.2020 20.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.62 KB 21.01.2020 20.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.8 KB 21.01.2020 20.11.2019 3

Application

TIF 163.84 KB 17.10.2018 16.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 19.10.2018 11.10.2018 2

Decisions / letters / protocols of public notaries

TIF 32.23 KB 11.04.2016 07.04.2016 2

Application

TIF 122.79 KB 11.04.2016 04.04.2016 4

Notice of a member of the Board regarding the resignation

TIF 9.78 KB 11.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 31.28 KB 04.04.2016 30.03.2016 2

Application

TIF 117.89 KB 04.04.2016 23.03.2016 3

Application in Insolvency proceedings

TIF 9.46 KB 04.04.2016 23.03.2016 1

Protocols/decisions of a company/organisation

TIF 11.73 KB 04.04.2016 23.03.2016 1

Power of attorney, act of empowerment

TIF 14.68 KB 04.04.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 09.10.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

RTF 189.28 KB 09.10.2015 09.10.2015 1

Protocols/decisions of a company/organisation

TIF 42.4 KB 16.10.2015 06.10.2015 2

Application

TIF 55.88 KB 16.10.2015 05.10.2015 2

Other documents

TIF 8.51 KB 16.10.2015 05.10.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.46 KB 16.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

TIF 78.78 KB 06.03.2015 02.03.2015 2

Application

TIF 360.28 KB 06.03.2015 06.02.2015 5

Protocols/decisions of a company/organisation

TIF 109.91 KB 06.03.2015 06.02.2015 2

Power of attorney, act of empowerment

TIF 310.59 KB 16.10.2015 19.11.2014 7

Decisions / letters / protocols of public notaries

TIF 81.62 KB 09.10.2014 12.09.2014 2

Application

TIF 461.66 KB 09.10.2014 09.09.2014 5

Announcement regarding the legal address

TIF 11.14 KB 09.10.2014 08.09.2014 1

Confirmation or consent to legal address

TIF 11.82 KB 09.10.2014 08.09.2014 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