BrandNew, 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.
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 | Removed from the register, 11.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BrandNew" |
| Registration number, date | 40103384723, 23.02.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2011 |
| Legal address | "Bukas 1" – 5, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0.50 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.03.2025 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Slokas iela 111H - 7 | Until 04.03.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 23.02.2011 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 794.94 KB | 04.03.2025 | 25.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 190.88 KB | 04.03.2025 | 25.02.2025 | 1 |
Shareholders’ register |
EDOC | 194.47 KB | 04.03.2025 | 25.02.2025 | 1 |
Shareholders’ register |
EDOC | 540.77 KB | 04.03.2025 | 25.02.2025 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 20.07.2021 | 30.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.24 KB | 06.05.2020 | 23.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.24 KB | 06.05.2020 | 23.04.2020 | 1 |
Articles of Association |
DOCX | 16.38 KB | 06.05.2020 | 23.04.2020 | 1 |
Articles of Association |
DOCX | 16.38 KB | 06.05.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 06.05.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 06.05.2020 | 23.04.2020 | 2 |
Shareholders’ register |
DOCX | 17.86 KB | 06.05.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 06.05.2020 | 23.04.2020 | 2 |
Shareholders’ register |
TIF | 85.09 KB | 22.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 30.07 KB | 28.02.2011 | 21.02.2011 | 1 |
Memorandum of Association |
TIF | 32.06 KB | 28.02.2011 | 21.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 404.2 KB | 04.03.2025 | 26.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 183.83 KB | 04.03.2025 | 25.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 370.86 KB | 04.03.2025 | 25.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 194.64 KB | 04.03.2025 | 25.02.2025 | 1 |
Orders/request/cover notes of court bailiffs |
371.9 KB | 24.02.2025 | 24.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.45 KB | 06.02.2025 | 06.02.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
EDOC | 49.69 KB | 20.07.2021 | 30.06.2021 | 4 |
Application |
DOCX | 36.65 KB | 20.07.2021 | 30.06.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 32.1 KB | 20.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.5 KB | 20.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 20.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.17 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
DOCX | 36.44 KB | 06.05.2020 | 24.04.2020 | 4 |
Application |
DOCX | 36.44 KB | 06.05.2020 | 24.04.2020 | 4 |
Application |
EDOC | 56.53 KB | 06.05.2020 | 24.04.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 36.54 KB | 06.05.2020 | 23.04.2020 | 1 |
Articles of Association |
EDOC | 36.62 KB | 06.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.08 KB | 06.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 06.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 06.05.2020 | 23.04.2020 | 1 |
Shareholders’ register |
EDOC | 23.29 KB | 06.05.2020 | 23.04.2020 | 1 |
Shareholders’ register |
EDOC | 38.27 KB | 06.05.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 199.56 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 619.26 KB | 22.12.2011 | 16.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 210.88 KB | 22.12.2011 | 16.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.24 KB | 22.12.2011 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.39 KB | 28.02.2011 | 23.02.2011 | 2 |
Registration certificates |
TIF | 116.22 KB | 28.02.2011 | 23.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.71 KB | 28.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 338.03 KB | 28.02.2011 | 21.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.44 KB | 28.02.2011 | 21.02.2011 | 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