Brands 4 Friends, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Brands 4 Friends"
Registration number, date 40003808484, 07.03.2006
VAT number LV40003808484 from 15.05.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.03.2006
Legal address Vaidavas iela 3A – 13, Rīga, LV-1084 Check address owners
Fixed capital 7 114 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 0.20 2.83 5.46
Personal income tax (thousands, €) 0.04 0.27 1.50
Statutory social insurance contributions (thousands, €) 0.07 0.43 2.56
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.02.2010
* 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

Natural person

100 % 100 LVL 50 LVL 5 000 24.02.2011 14.12.2007

Historical addresses

Rīga, Krišjāņa Barona iela 81-16, k-2 Until 24.02.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.10.2025  PDF (241.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.12.2024  PDF (248.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.12.2024  PDF (248.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (275.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (194.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.08.2020  PDF (1.93 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (602.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (916.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2.18 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (487.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.32 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (90.18 KB)

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report 14.05.2009  TIF (630.54 KB)

2007

Annual report 14.01.2009  TIF (883.34 KB)

2006

Annual report 24.10.2007  TIF (335.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.12 KB 23.11.2021 07.12.2010 1

Shareholders’ register

TIF 73.67 KB 23.11.2021 01.03.2007 5

Articles of Association

TIF 26.68 KB 23.11.2021 28.02.2006 1

Memorandum of association

TIF 83.69 KB 23.11.2021 28.02.2006 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

TIF 49.31 KB 23.11.2021 24.02.2011 1

Decisions / letters / protocols of public notaries

TIF 50.14 KB 23.11.2021 24.02.2011 2

Application

TIF 53.07 KB 23.11.2021 21.02.2011 1

Application

TIF 67.88 KB 23.11.2021 17.12.2010 3

Application

TIF 87.93 KB 23.11.2021 09.02.2010 3

Protocols/decisions of a company/organisation

TIF 33 KB 23.11.2021 02.02.2010 1

Decisions / letters / protocols of public notaries

TIF 54.54 KB 23.11.2021 12.01.2010 2

Receipts on the publication and state fees

TIF 24.52 KB 23.11.2021 12.01.2009 1

Application

TIF 85.51 KB 23.11.2021 11.12.2007 3

Receipts on the publication and state fees

TIF 17.72 KB 23.11.2021 10.12.2007 1

Decisions / letters / protocols of public notaries

TIF 54.14 KB 23.11.2021 17.01.2007 2

Application

TIF 121.47 KB 23.11.2021 12.01.2007 4

Receipts on the publication and state fees

TIF 26.42 KB 23.11.2021 12.01.2007 1

Sample report

TIF 24.02 KB 23.11.2021 09.01.2007 1

Protocols/decisions of a company/organisation

TIF 45.9 KB 23.11.2021 04.12.2006 1

Protocols/decisions of a company/organisation

TIF 32.27 KB 23.11.2021 04.12.2006 1

Decisions / letters / protocols of public notaries

TIF 54.25 KB 23.11.2021 07.03.2006 2

Registration certificates

TIF 47.21 KB 23.11.2021 07.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 27.02 KB 23.11.2021 02.03.2006 1

Receipts on the publication and state fees

TIF 22.65 KB 23.11.2021 02.03.2006 1

Receipts on the publication and state fees

TIF 27.54 KB 23.11.2021 02.03.2006 1

Sample report

TIF 26.87 KB 23.11.2021 01.03.2006 1

Announcement regarding the legal address

TIF 11.93 KB 23.11.2021 28.02.2006 1

Application

TIF 224.06 KB 23.11.2021 28.02.2006 9

Consent of the auditor

TIF 9.98 KB 23.11.2021 28.02.2006 1

Consent of a member of the Board / executive director

TIF 11.22 KB 23.11.2021 28.02.2006 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