Brand Holdings, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 24.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brand Holdings" |
| Registration number, date | 40003677395, 28.04.2004 |
| VAT number | None (excluded 14.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Dammes iela 26 – 34, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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, €) | 1.15 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.10 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (458.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums 2017.doc | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vz2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 | |||||
2012 |
Annual report | 03.05.2013 | TIF (621.27 KB) | ||
2011 |
Annual report | 29.05.2012 | TIF (559.46 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (446.95 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (489.69 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (771.99 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (884.7 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (321.02 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (987.09 KB) | ||
2004 |
Annual report | 04.06.2019 | TIF (995.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.34 KB | 04.06.2019 | 05.05.2006 | 1 |
Articles of Association |
TIF | 41.3 KB | 04.06.2019 | 05.05.2006 | 3 |
Shareholders’ register |
TIF | 32.04 KB | 04.06.2019 | 05.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.14 KB | 04.06.2019 | 03.03.2006 | 1 |
Articles of Association |
TIF | 43.17 KB | 04.06.2019 | 03.03.2006 | 3 |
Shareholders’ register |
TIF | 23.96 KB | 04.06.2019 | 03.03.2006 | 1 |
Articles of Association |
TIF | 528.79 KB | 04.06.2019 | 22.03.2004 | 10 |
Memorandum of association |
TIF | 101.98 KB | 04.06.2019 | 22.03.2004 | 3 |
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 | 65.57 KB | 24.02.2020 | 24.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.63 KB | 21.02.2020 | 21.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.23 KB | 21.02.2020 | 21.02.2020 | 1 |
Application |
TIF | 110.56 KB | 20.02.2020 | 19.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 08.08.2019 | 08.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.98 KB | 06.08.2019 | 30.05.2019 | 1 |
Application |
TIF | 132.8 KB | 03.06.2019 | 30.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 04.06.2019 | 13.04.2010 | 1 |
Application |
TIF | 141.63 KB | 04.06.2019 | 26.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.14 KB | 04.06.2019 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 04.06.2019 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 04.06.2019 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 04.06.2019 | 22.05.2009 | 1 |
Application |
TIF | 152.34 KB | 04.06.2019 | 21.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.54 KB | 04.06.2019 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.86 KB | 04.06.2019 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 04.06.2019 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 04.06.2019 | 02.02.2007 | 1 |
Application |
TIF | 148.54 KB | 04.06.2019 | 01.02.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.35 KB | 04.06.2019 | 01.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.32 KB | 04.06.2019 | 01.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 04.06.2019 | 10.05.2006 | 2 |
Application |
TIF | 132.9 KB | 04.06.2019 | 05.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.8 KB | 04.06.2019 | 05.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 04.06.2019 | 05.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.77 KB | 04.06.2019 | 05.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 20.22 KB | 04.06.2019 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 04.06.2019 | 05.05.2006 | 1 |
Sample report |
TIF | 33.39 KB | 04.06.2019 | 05.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 04.06.2019 | 17.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 04.06.2019 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 04.06.2019 | 13.03.2006 | 1 |
Application |
TIF | 112.47 KB | 04.06.2019 | 03.03.2006 | 4 |
Consent of the auditor |
TIF | 9.88 KB | 04.06.2019 | 03.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.45 KB | 04.06.2019 | 03.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 04.06.2019 | 28.04.2004 | 2 |
Registration certificates |
TIF | 37.07 KB | 04.06.2019 | 28.04.2004 | 1 |
Application |
TIF | 248.53 KB | 04.06.2019 | 06.04.2004 | 7 |
Announcement regarding the legal address |
TIF | 13.46 KB | 04.06.2019 | 22.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.23 KB | 04.06.2019 | 22.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.18 KB | 04.06.2019 | 22.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 04.06.2019 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 04.06.2019 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 04.06.2019 | 22.03.2004 | 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