BRANDEMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.06.2020
Business form Limited Liability Company
Registered name SIA "BRANDEMA"
Registration number, date 40103794903, 30.05.2014
VAT number None (excluded 05.04.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2014
Legal address Čiekurkalna 4. šķērslīnija 15 – 49, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 30.05.2014 (registered payment 29.01.2015: 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, €) 0.85 0 1.12
Personal income tax (thousands, €) 0.09 0 0.30
Statutory social insurance contributions (thousands, €) 0.16 0 0.56
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical addresses

Rīga, Pildas iela 16B Until 21.03.2018 8 years ago
Rīga, Daugavgrīvas iela 78/80 Until 29.01.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 16.01.2019  PDF (80.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin Brandema 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zinojums 2015 Brandema PDF

2014

Annual report 30.05.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums-Brandema PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 21.03.2018 15.03.2018 1

Shareholders’ register

DOC 34.5 KB 21.03.2018 15.03.2018 1

Shareholders’ register

TIF 73.91 KB 04.02.2015 26.01.2015 2

Articles of Association

TIF 25.19 KB 23.07.2014 27.05.2014 1

Shareholders’ register

TIF 48.25 KB 23.07.2014 27.05.2014 2

Memorandum of association

TIF 64.08 KB 23.07.2014 16.05.2014 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 99.56 KB 12.06.2020 12.06.2020 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 10.10.2019 10.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.01 KB 10.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.43 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 914.58 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.43 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 12.04.2019 12.04.2019 2

State Revenue Service decisions/letters/statements

DOC 89 KB 10.04.2019 09.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.68 KB 10.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

RTF 192.31 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 21.03.2018 21.03.2018 2

Application

EDOC 6.71 MB 21.03.2018 15.03.2018 26

Application

PDF 7.01 MB 21.03.2018 15.03.2018 26

Application

PDF 7.01 MB 21.03.2018 15.03.2018 26

Protocols/decisions of a company/organisation

DOC 37.5 KB 21.03.2018 15.03.2018 1

Protocols/decisions of a company/organisation

EDOC 25.55 KB 21.03.2018 15.03.2018 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 21.03.2018 15.03.2018 1

Shareholders’ register

EDOC 60.14 KB 21.03.2018 15.03.2018 1

Confirmation or consent to legal address

EDOC 55.09 KB 21.03.2018 08.03.2018 1

Confirmation or consent to legal address

DOC 105 KB 21.03.2018 08.03.2018 1

Confirmation or consent to legal address

DOC 105 KB 21.03.2018 08.03.2018 1

Statement regarding the beneficial owners

EDOC 63.38 KB 21.03.2018 22.02.2018 5

Statement regarding the beneficial owners

DOCX 48.86 KB 21.03.2018 22.02.2018 5

Statement regarding the beneficial owners

DOCX 48.86 KB 21.03.2018 22.02.2018 5

Registration certificates

TIF 35.83 KB 01.03.2016 26.02.2016 1

Power of attorney, act of empowerment

TIF 35.9 KB 01.03.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

TIF 67.9 KB 04.02.2015 29.01.2015 2

Announcement regarding the legal address

TIF 12.31 KB 04.02.2015 26.01.2015 1

Application

TIF 220.76 KB 04.02.2015 26.01.2015 2

Power of attorney, act of empowerment

TIF 20.73 KB 04.02.2015 26.01.2015 1

Protocols/decisions of a company/organisation

TIF 84.91 KB 04.02.2015 26.01.2015 2

Confirmation or consent to legal address

TIF 20.96 KB 04.02.2015 15.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 465.96 KB 04.02.2015 13.08.2014 2

Decisions / letters / protocols of public notaries

TIF 77.81 KB 23.07.2014 30.05.2014 2

Announcement regarding the legal address

TIF 12.04 KB 23.07.2014 27.05.2014 1

Application

TIF 227.33 KB 23.07.2014 27.05.2014 3

Power of attorney, act of empowerment

TIF 19.89 KB 23.07.2014 27.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 30.46 KB 23.07.2014 16.05.2014 1

Confirmation or consent to legal address

TIF 16.62 KB 23.07.2014 16.05.2014 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