Brassica, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Brassica"
Registration number, date 40103513671, 17.02.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2012
Legal address Spirgus iela 1A – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.07.2015
* 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 % 280 € 10 € 2 800 17.07.2015 24.07.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 31122024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 31122023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 31122022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 31122021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 31122020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 31122019 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 31122018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 31122017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.08.2016  PDF (495.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.29 KB) €7.00

2013

Annual report 08.07.2014  TIF (439.77 KB)

2012

Annual report 17.02.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Brassica vadibas zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.94 KB 30.07.2015 17.07.2015 1

Articles of Association

TIF 52.93 KB 30.07.2015 17.07.2015 2

Regulations for the increase/reduction of the equity

TIF 22.92 KB 30.07.2015 17.07.2015 1

Shareholders’ register

TIF 60.6 KB 30.07.2015 17.07.2015 2

Shareholders’ register

TIF 56.05 KB 11.11.2013 10.10.2013 2

Memorandum of Association

TIF 19.75 KB 22.02.2012 08.02.2012 1

Articles of Association

TIF 14.16 KB 21.02.2012 08.02.2012 1

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 58.48 KB 30.07.2015 24.07.2015 2

Application

TIF 334.53 KB 30.07.2015 21.07.2015 5

Bank statements or other document regarding the payment of the equity

TIF 20.23 KB 30.07.2015 17.07.2015 1

Protocols/decisions of a company/organisation

TIF 92.07 KB 30.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

TIF 47.39 KB 11.11.2013 08.11.2013 2

Application

TIF 192.25 KB 11.11.2013 05.11.2013 2

Receipts on the publication and state fees

TIF 148.2 KB 11.11.2013 05.11.2013 2

Application

TIF 323.25 KB 11.11.2013 10.10.2013 3

Consent of a member of the Board / executive director

TIF 43.63 KB 11.11.2013 10.10.2013 2

Protocols/decisions of a company/organisation

TIF 47.72 KB 11.11.2013 10.10.2013 2

Decisions / letters / protocols of public notaries

TIF 36.34 KB 21.02.2012 17.02.2012 2

Registration certificates

TIF 52.79 KB 21.02.2012 17.02.2012 1

Application

TIF 85.29 KB 22.02.2012 09.02.2012 3

Announcement regarding the legal address

TIF 6.65 KB 22.02.2012 08.02.2012 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