BRANDINC JEWELLERY Sp. z o.o. Latvijas filiāle
Branch of Foreign 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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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 | Branch of Foreign Company |
| Registered name | BRANDINC JEWELLERY Sp. z o.o. Latvijas filiāle |
| Registration number, date | 40103469424, 13.10.2011 |
| VAT number | LV40103469424 from 22.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2011 |
| Legal address | Antonijas iela 8 – 9A, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 17.10.2023, taxpayer BRANDINC JEWELLERY Sp. z o.o. Latvijas filiāle has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.09.2023 | 34 393.96 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 44 881.38 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 80 929.62 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 65 009.79 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 88 336.02 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 172 902.83 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 77 833.04 | 0.00 | 0.00 | 4 851.39 | 15.02.2023 |
| 09.01.2023 | 39 674.20 | 0.00 | 0.00 | 7 242.37 | 09.01.2023 |
| 19.12.2022 | 34 515.79 | 0.00 | 0.00 | 7 277.11 | 19.12.2022 |
| 14.11.2022 | 33 821.99 | 0.00 | 0.00 | 8 489.97 | 14.11.2022 |
| 10.10.2022 | 8 489.97 | 0.00 | 0.00 | 8 489.97 | 10.10.2022 |
| 07.09.2022 | 9 702.83 | 0.00 | 0.00 | 9 702.83 | 07.09.2022 |
| 15.08.2022 | 13 573.31 | 0.00 | 0.00 | 12 128.55 | 15.08.2022 |
| 21.07.2022 | 14 785.85 | 0.00 | 0.00 | 13 341.41 | 21.07.2022 |
| 07.07.2022 | 14 775.91 | 0.00 | 0.00 | 13 341.41 | 07.07.2022 |
| 07.06.2022 | 17 765.79 | 0.00 | 0.00 | 14 554.27 | 07.06.2022 |
| 09.05.2022 | 19 276.87 | 0.00 | 0.00 | 15 798.15 | 09.05.2022 |
| 07.04.2022 | 24 583.02 | 0.00 | 0.00 | 17 079.41 | 07.04.2022 |
| 07.03.2022 | 24 379.90 | 0.00 | 0.00 | 18 295.82 | 07.03.2022 |
| 07.12.2020 | 84 538.48 | 0.00 | 0.00 | 91 744.81 | 08.12.2020 16:31 |
| 07.11.2020 | 87 286.41 | 0.00 | 0.00 | 94 908.43 | 09.11.2020 15:05 |
| 07.10.2020 | 85 212.04 | 0.00 | 0.00 | 98 072.05 | 15.10.2020 14:44 |
| 07.09.2020 | 78 873.24 | 0.00 | 0.00 | 101 235.67 | 16.09.2020 16:17 |
| 07.08.2020 | 108 380.03 | 0.00 | 0.00 | 104 399.29 | 11.08.2020 16:07 |
| 07.07.2020 | 97 899.19 | 0.00 | 0.00 | 107 562.91 | 09.07.2020 10:30 |
| 07.06.2020 | 102 268.39 | 0.00 | 0.00 | 110 726.53 | 16.06.2020 10:47 |
| 07.05.2020 | 113 890.15 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 86 866.06 | 0.00 | 0.00 | 54 808.57 | 14.04.2020 09:58 |
| 07.03.2020 | 86 989.21 | 0.00 | 0.00 | 61 027.46 | 09.03.2020 13:15 |
| 07.02.2020 | 66 864.36 | 0.00 | 0.00 | 68 179.67 | 18.02.2020 16:58 |
| 07.01.2020 | 74 974.35 | 0.00 | 0.00 | 75 030.76 | 16.01.2020 11:18 |
| 07.12.2019 | 82 291.52 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 88 087.06 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 51 357.05 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 58 050.49 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 46 612.29 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 21 600.50 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 30 347.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 26 852.67 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 23 691.75 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.12.2018 | 10 442.79 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 724.78 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 708.40 | 464.53 | 386.03 |
| Personal income tax (thousands, €) | 121.04 | 73.40 | 54.13 |
| Statutory social insurance contributions (thousands, €) | 222.54 | 147.71 | 103.95 |
| Average employees count | 26 | 25 | 25 |
| Received COVID-19 downtime support | 04.01.2022, 8 583.13 € | ||
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
| 02.03.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| CSP industry
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2025 | United Arab Emirates | Denmark |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.10.2025 | United Arab Emirates | Denmark |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 05.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
BRANDINC JEWELLERY SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAReg. no. 0000383261
|
100 % | 0 | LVL 0 | LVL 0 | Poland | 13.10.2011 | 05.03.2024 |
Contacts in cooperation with
Apply information changes
"BRANDINC JEWELLERY Sp. z o.o.", Latvijas filiāle
Ieriķu 3, Rīga, LV-1084 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical company names
| BRANDINC JEWELLERY SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Latvijas filiāle | Until 17.01.2025 | last year |
|---|---|---|
| "Fashion Investment Group SP. Z.O.O. Latvijas filiāle" | Until 22.11.2024 | 2 years ago |
Historical addresses
| Rīga, Vīlandes iela 3 - 3 | Until 10.08.2020 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of registration certificates of foreign companies |
EDOC | 124.14 KB | 23.10.2025 | 06.08.2025 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.46 MB | 01.03.2021 | 19.02.2021 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 725.59 KB | 15.03.2021 | 12.02.2021 | 28 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 733.14 KB | 13.10.2017 | 14.09.2017 | 13 |
Registration certificates of foreign companies |
TIF | 58.79 KB | 17.10.2011 | 13.10.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 879.7 KB | 17.10.2011 | 26.08.2011 | 10 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.22 MB | 17.10.2011 | 25.07.2011 | 28 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
TIF | 208.02 KB | 20.10.2025 | 10.10.2025 | 10 |
Copy of the personal identification document |
TIF | 196.73 KB | 20.10.2025 | 10.10.2025 | 10 |
Application |
552.22 KB | 13.08.2025 | 12.08.2025 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.02 KB | 23.10.2025 | 06.08.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 143.98 KB | 23.10.2025 | 06.08.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 257.77 KB | 23.10.2025 | 06.08.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 202.31 KB | 23.10.2025 | 06.08.2025 | 6 |
Application |
298.03 KB | 17.01.2025 | 16.01.2025 | 1 | |
Application |
418.87 KB | 22.11.2024 | 21.11.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.91 MB | 05.03.2024 | 29.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
6.52 MB | 05.03.2024 | 29.02.2024 | 1 | |
Power of attorney, act of empowerment |
4.31 MB | 05.03.2024 | 29.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
4.37 MB | 05.03.2024 | 29.02.2024 | 1 | |
Statement regarding the beneficial owners |
243.89 KB | 05.03.2024 | 29.02.2024 | 1 | |
Application |
303.47 KB | 29.02.2024 | 29.02.2024 | 4 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.15 KB | 30.01.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 23.03.2021 | 23.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 12.03.2021 | 12.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
TIF | 104.31 KB | 15.03.2021 | 11.03.2021 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 74.82 KB | 09.03.2021 | 09.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.05 KB | 09.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
TIF | 344.22 KB | 01.03.2021 | 15.02.2021 | 11 |
Power of attorney, act of empowerment |
TIF | 135.28 KB | 01.03.2021 | 15.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.74 KB | 01.03.2021 | 15.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.52 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
481.99 KB | 10.08.2020 | 05.08.2020 | 1 | |
Application |
451.41 KB | 10.08.2020 | 05.08.2020 | 1 | |
Confirmation or consent to legal address |
64.76 KB | 10.08.2020 | 05.08.2020 | 1 | |
Confirmation or consent to legal address |
98.91 KB | 10.08.2020 | 05.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 13.12.2019 | 13.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 10.12.2019 | 10.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.93 KB | 10.12.2019 | 10.12.2019 | 1 |
Copy of the personal identification document |
TIF | 163.31 KB | 15.03.2021 | 13.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 117.6 KB | 13.10.2017 | 14.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 53.97 KB | 13.10.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.48 KB | 17.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 347.02 KB | 17.10.2011 | 10.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 31.47 KB | 17.10.2011 | 27.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 45.38 KB | 17.10.2011 | 23.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.21 KB | 17.10.2011 | 23.09.2011 | 1 |
Other documents |
TIF | 1.44 MB | 15.03.2021 | 68 |
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