BrandRefer, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.05.2023
Business form Limited Liability Company
Registered name SIA "BrandRefer"
Registration number, date 44103145487, 12.05.2020
VAT number None (excluded 24.03.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.05.2020
Legal address Voldemāra Baloža iela 22 k-1 – 21, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR , registered 26.04.2021 (registered payment 26.04.2021: 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

2022 2021 2020
Total payments to state budget (thousands, €) 21.10 3.40 0.14
Personal income tax (thousands, €) 5.93 4.49 0.27
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Historical addresses

Valmiera, Voldemāra Baloža iela 22 k-1 - 21 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
Dali bniekuProtokols2022.docx EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
Parakst ts Dal bniekuProtokols2021.docx EDOC

2020

Annual report 12.05.2020 - 31.12.2020 05.02.2021  ZIP €11.00
Annual report 2020 PDF
Gada Parskats Vieniga Dalibnieka Lemums 03.02.2021 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 65.2 KB 19.10.2021 14.10.2021 3

Shareholders’ register

TIF 53.48 KB 01.10.2021 29.09.2021 3

Shareholders’ register

TIF 73.51 KB 21.04.2021 01.02.2021 3

Amendments to the Articles of Association

TIF 8.63 KB 29.03.2021 01.02.2021 1

Articles of Association

TIF 54.08 KB 29.03.2021 01.02.2021 2

Regulations for the increase/reduction of the equity

TIF 22.02 KB 29.03.2021 01.02.2021 1

Articles of Association

TIF 13.92 KB 12.05.2020 07.05.2020 1

Memorandum of Association

TIF 24.32 KB 12.05.2020 07.05.2020 1

Shareholders’ register

TIF 34.41 KB 12.05.2020 07.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.49 KB 31.05.2023 31.05.2023 1

Application

EDOC 340.02 KB 31.05.2023 26.05.2023 1

Application

EDOC 697.09 KB 20.04.2023 17.04.2023 1

Protocols/decisions of a company/organisation

EDOC 141.89 KB 20.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 26.10.2021 26.10.2021 2

Application

PDF 214.42 KB 21.10.2021 21.10.2021 4

Application

PDF 214.42 KB 21.10.2021 21.10.2021 4

Protocols/decisions of a company/organisation

TIF 113.55 KB 19.10.2021 14.10.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 06.10.2021 06.10.2021 2

Application

TIF 114.62 KB 01.10.2021 29.09.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 26.04.2021 26.04.2021 2

Application

TIF 162.23 KB 29.03.2021 22.03.2021 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.19 KB 29.03.2021 01.02.2021 1

Protocols/decisions of a company/organisation

TIF 51.23 KB 29.03.2021 01.02.2021 2

Decisions / letters / protocols of public notaries

RTF 53.39 KB 13.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.39 KB 13.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.83 KB 13.05.2020 12.05.2020 2

Announcement regarding the legal address

TIF 9.11 KB 12.05.2020 07.05.2020 1

Application

TIF 227.81 KB 12.05.2020 07.05.2020 7

Confirmation or consent to legal address

TIF 8.23 KB 12.05.2020 07.05.2020 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