BRANDSITE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BRANDSITE
Registration number, date 41203071628, 28.04.2020
VAT number LV41203071628 from 27.09.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.04.2020
Legal address Jura Alunāna iela 2 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 25.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.05.2026, taxpayer BRANDSITE, SIA 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
20.04.2026 1 630.74 0.00 0.00 0.00 20.04.2026
24.05.2023 649.20 0.00 0.00 0.00 24.05.2023
27.03.2023 684.49 0.00 0.00 0.00 27.03.2023
25.05.2022 214.62 0.00 0.00 0.00 25.05.2022

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 61.62 22.74 15.12
Personal income tax (thousands, €) 3.46 1.23 1.17
Statutory social insurance contributions (thousands, €) 7.22 3.55 4.31
Average employees count 2 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2020
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   28.04.2020
* 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 % 2 800 € 1 € 2 800 22.07.2024 25.07.2024
Rāda 1–1 no 1 ierakstiem

Apply information changes

"BRANDSITE", SIA

Jura Alunāna 2 - 11, Rīga, LV-1010 Check address owners

IT, Informācijas tehnoloģijas

https://brandsite.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Brandsite" Until 25.07.2024 2 years ago

Historical addresses

Rīga, Sermuliņu iela 14 - 20 Until 06.05.2022 4 years ago
Rīga, Rūpniecības iela 30 Until 24.07.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 02.06.2026  PDF (473.43 KB)

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (219.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (224.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.62 KB) €11.00

2020

Annual report 28.04.2020 - 31.12.2020 31.03.2021  PDF (78.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 15.81 KB 25.07.2024 22.07.2024 1

Articles of Association

EDOC 25.19 KB 25.07.2024 22.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.55 KB 25.07.2024 22.07.2024 1

Shareholders’ register

EDOC 20.2 KB 25.07.2024 22.07.2024 1

Articles of Association

PDF 106.45 KB 28.04.2020 22.04.2020 1

Articles of Association

PDF 106.45 KB 28.04.2020 22.04.2020 1

Memorandum of Association

PDF 132.36 KB 28.04.2020 22.04.2020 1

Memorandum of Association

PDF 132.36 KB 28.04.2020 22.04.2020 1

Shareholders’ register

PDF 77.46 KB 28.04.2020 22.04.2020 1

Shareholders’ register

PDF 77.46 KB 28.04.2020 22.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.65 KB 24.07.2025 24.07.2025 3

Application

EDOC 49.63 KB 25.07.2024 22.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.75 KB 25.07.2024 22.07.2024 1

Protocols/decisions of a company/organisation

EDOC 15.51 KB 25.07.2024 22.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 06.05.2022 06.05.2022 2

Application

DOCX 44.04 KB 06.05.2022 27.04.2022 3

Application

DOCX 44.04 KB 06.05.2022 27.04.2022 3

Decisions / letters / protocols of public notaries

RTF 192.38 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 28.04.2020 28.04.2020 2

Announcement regarding the legal address

PDF 134.89 KB 28.04.2020 22.04.2020 1

Announcement regarding the legal address

PDF 134.89 KB 28.04.2020 22.04.2020 1

Announcement regarding the legal address

EDOC 138.66 KB 28.04.2020 22.04.2020 1

Articles of Association

EDOC 111.01 KB 28.04.2020 22.04.2020 1

Application

PDF 222.53 KB 28.04.2020 22.04.2020 4

Application

PDF 222.53 KB 28.04.2020 22.04.2020 4

Application

EDOC 212.61 KB 28.04.2020 22.04.2020 4

Memorandum of Association

EDOC 132.96 KB 28.04.2020 22.04.2020 1

Shareholders’ register

EDOC 79.56 KB 28.04.2020 22.04.2020 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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