BRASLAS HES, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
31 by profit
50 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BRASLAS HES" |
| Registration number, date | 43603013854, 22.03.2000 |
| VAT number | LV43603013854 from 06.04.2000 Europe VAT register |
| Register, date | Commercial Register, 11.09.2003 |
| Legal address | Zirgu iela 30, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 81.72 | 84.71 | 90.87 |
| Personal income tax (thousands, €) | 6.14 | 4.97 | 4.06 |
| Statutory social insurance contributions (thousands, €) | 9.68 | 7.87 | 6.36 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2010 |
* 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 |
30 % | 6 | € 142 | € 852 | Latvia | 25.06.2015 | 16.07.2015 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 25.06.2015 | 16.07.2015 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 25.06.2015 | 16.07.2015 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 25.06.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (532.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (488.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (372.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| gada parsk. 2020 vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (332.5 KB) | €11.00 |
2017 |
Annual report | 28.11.2017 - 31.12.2017 | 16.05.2018 | PDF (535.69 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 27.11.2017 | 16.05.2018 | PDF (537.39 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| gada parsk.2016. - vad.zin. | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gada parsk.2015. - vad.zin. | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parsk.2014. -vad.zin. | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parsk.2013. vad.zin. | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2012. | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPvad.zin. | RTF | ||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 09.02.2011 | RTF (83.35 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 19.01.2010 | XML (20.53 KB) | |
2008 |
Annual report | 19.03.2009 | TIF (695.25 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (438.41 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (907.18 KB) | ||
2005 |
Annual report | 11.12.2017 | TIF (550.5 KB) | ||
2004 |
Annual report | 11.12.2017 | TIF (498.82 KB) | ||
2003 |
Annual report | 11.12.2017 | TIF (562.89 KB) | ||
2002 |
Annual report | 11.12.2017 | TIF (619.75 KB) | ||
2001 |
Annual report | 11.12.2017 | TIF (678.51 KB) | ||
2000 |
Annual report | 11.12.2017 | TIF (308.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.29 KB | 23.11.2017 | 21.11.2017 | 1 |
Articles of Association |
TIF | 127.06 KB | 23.11.2017 | 21.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 17.25 KB | 17.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 30.89 KB | 17.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 85.56 KB | 17.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 39.89 KB | 12.12.2017 | 15.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 44.44 KB | 12.12.2017 | 24.11.2009 | 2 |
Articles of Association |
TIF | 72.39 KB | 12.12.2017 | 24.11.2009 | 3 |
Shareholders’ register |
TIF | 36.31 KB | 12.12.2017 | 12.05.2008 | 1 |
Articles of Association |
TIF | 118.15 KB | 11.12.2017 | 21.07.2003 | 3 |
Shareholders’ register |
TIF | 29.73 KB | 11.12.2017 | 21.07.2003 | 2 |
Articles of Association |
TIF | 701.54 KB | 11.12.2017 | 16.03.2000 | 12 |
Memorandum of association |
TIF | 93.16 KB | 11.12.2017 | 15.03.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 153.9 KB | 23.11.2017 | 23.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.94 KB | 23.11.2017 | 21.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.25 KB | 17.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 123.59 KB | 17.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.9 KB | 17.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 12.12.2017 | 03.08.2010 | 1 |
Application |
TIF | 93.97 KB | 12.12.2017 | 15.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 12.12.2017 | 29.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.98 KB | 12.12.2017 | 27.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.65 KB | 12.12.2017 | 25.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.43 KB | 12.12.2017 | 25.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.3 KB | 12.12.2017 | 24.05.2010 | 3 |
Application |
TIF | 244.48 KB | 12.12.2017 | 17.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.1 KB | 12.12.2017 | 17.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 12.12.2017 | 26.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 12.12.2017 | 26.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 12.12.2017 | 26.11.2009 | 1 |
Application |
TIF | 88.57 KB | 12.12.2017 | 24.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.53 KB | 12.12.2017 | 24.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 12.12.2017 | 30.05.2008 | 1 |
Application |
TIF | 88.79 KB | 12.12.2017 | 26.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 12.12.2017 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.81 KB | 12.12.2017 | 17.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 80.24 KB | 12.12.2017 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 87.55 KB | 12.12.2017 | 12.04.2007 | 2 |
Application |
TIF | 255.62 KB | 12.12.2017 | 05.04.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.89 KB | 12.12.2017 | 05.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.38 KB | 11.12.2017 | 11.09.2003 | 2 |
Registration certificates |
TIF | 119.51 KB | 11.12.2017 | 11.09.2003 | 1 |
Application |
TIF | 505.89 KB | 11.12.2017 | 22.08.2003 | 8 |
Submission/Application |
TIF | 23.86 KB | 11.12.2017 | 20.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 11.12.2017 | 24.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.2 KB | 11.12.2017 | 24.07.2003 | 1 |
Sample report |
TIF | 49.1 KB | 11.12.2017 | 22.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 11.12.2017 | 21.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 11.12.2017 | 21.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.82 KB | 11.12.2017 | 21.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.15 KB | 11.12.2017 | 21.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.43 KB | 11.12.2017 | 21.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.57 KB | 11.12.2017 | 21.07.2003 | 2 |
Other documents |
TIF | 57.52 KB | 11.12.2017 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.91 KB | 11.12.2017 | 21.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.57 KB | 11.12.2017 | 22.03.2000 | 1 |
Registration certificates |
TIF | 66.78 KB | 11.12.2017 | 22.03.2000 | 1 |
Registration certificates |
TIF | 75.61 KB | 11.12.2017 | 22.03.2000 | 2 |
Application |
TIF | 137.75 KB | 11.12.2017 | 16.03.2000 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 11.12.2017 | 16.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 11.12.2017 | 16.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 11.12.2017 | 16.03.2000 | 1 |
Other documents |
TIF | 23.47 KB | 11.12.2017 | 15.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 28.66 KB | 11.12.2017 | 15.03.2000 | 1 |
Sample report |
TIF | 33.66 KB | 11.12.2017 | 07.02.2000 | 1 |
Copy of the personal identification document |
TIF | 172.94 KB | 11.12.2017 | 11.06.1997 | 1 |
Confirmation or consent to legal address |
TIF | 57.2 KB | 11.12.2017 | 27.02.1997 | 1 |
Copy of the personal identification document |
TIF | 55.04 KB | 11.12.2017 | 05.02.1993 | 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