BRAND GRUPA, 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 "BRAND GRUPA" |
| Registration number, date | 40103235731, 19.06.2009 |
| VAT number | LV40103235731 from 27.02.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2009 |
| Legal address | Jaunā Līgo iela 31, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRAND GRUPA, SIA
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
- Compliance with obligations needs to be improved
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, €) | 16.43 | 16.58 | 11.91 |
| Personal income tax (thousands, €) | 2.39 | 2.24 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 3.90 | 3.65 | 3.65 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "WESTAREST"Reg. no. 40203128646
|
100 % | 10 | € 284 | € 2 840 | Latvia | 10.12.2020 | 16.12.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Gunāra Astras iela 8B | Until 24.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 3A | Until 22.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | PDF (377.21 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (377.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (376.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (376.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (377.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (338.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (641.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (641.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Brand Grupa 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Brand Grupa 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Brand 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Brand Grupa | ZIP | ||||
2010 |
Annual report | 31.08.2011 | TIF (391.5 KB) | ||
2009 |
Annual report | 20.08.2010 | TIF (296 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.1 KB | 11.12.2020 | 10.12.2020 | 2 |
Shareholders’ register |
TIF | 100 KB | 27.03.2018 | 15.03.2018 | 3 |
Shareholders’ register |
TIF | 101.86 KB | 28.10.2015 | 21.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 03.08.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 17.3 KB | 03.08.2015 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 36.38 KB | 03.08.2015 | 22.07.2015 | 2 |
Shareholders’ register |
TIF | 29.8 KB | 01.02.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 50.1 KB | 09.09.2009 | 18.06.2009 | 2 |
Memorandum of Association |
TIF | 65.11 KB | 09.09.2009 | 18.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.35 KB | 27.05.2025 | 16.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.22 KB | 27.05.2025 | 15.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 22.07.2022 | 22.07.2022 | 1 |
Application |
TIF | 147.16 KB | 20.07.2022 | 18.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
TIF | 219.67 KB | 11.12.2020 | 12.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 21.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 21.09.2020 | 21.09.2020 | 1 |
Application |
TIF | 238.35 KB | 18.09.2020 | 15.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
TIF | 223.71 KB | 08.05.2020 | 06.05.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.36 KB | 08.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 171.25 KB | 29.07.2019 | 25.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 275.01 KB | 05.04.2018 | 26.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 27.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.39 KB | 26.01.2018 | 26.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 388.88 KB | 24.01.2018 | 23.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 226.24 KB | 28.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 03.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 243.7 KB | 03.08.2015 | 22.07.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.69 KB | 03.08.2015 | 22.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.11 KB | 03.08.2015 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 28.05.2012 | 24.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.03 KB | 28.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 62.88 KB | 28.05.2012 | 10.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 28.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 01.02.2011 | 31.01.2011 | 2 |
Application |
TIF | 217.78 KB | 01.02.2011 | 18.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 16.03.2010 | 11.03.2010 | 1 |
Sample report |
TIF | 23.36 KB | 16.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 67.32 KB | 16.03.2010 | 02.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.93 KB | 09.09.2009 | 19.06.2009 | 2 |
Registration certificates |
TIF | 55.89 KB | 09.09.2009 | 19.06.2009 | 1 |
Application |
TIF | 234.64 KB | 09.09.2009 | 18.06.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.59 KB | 09.09.2009 | 18.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 09.09.2009 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.41 KB | 09.09.2009 | 18.06.2009 | 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