Brazen Investments, AS
Public Limited Company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Brazen Investments" |
| Registration number, date | 40103897949, 12.05.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2015 |
| Legal address | Lakstīgalas iela 11 – 5, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 82 270 EUR, registered payment 10.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.19 | 0 | 0 |
| 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 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.04.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.04.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 10.04.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Ofinex"Reg. no. 50103946451
|
62.67 % | 103 115 | € 0.50 | € 51 558 | Latvia | 30.12.2024 | 10.04.2025 |
Natural person |
24.89 % | 40 950 | € 0.50 | € 20 475 | 30.12.2024 | 10.04.2025 | |
Natural person |
12.44 % | 20 475 | € 0.50 | € 10 238 | 30.12.2024 | 10.04.2025 |
Historical addresses
| Rīga, Elijas iela 17 - 8 | Until 10.04.2025 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (180.89 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (108.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (108.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BRAZEN LEMUMS | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.07.2018 | PDF (81.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| brazen investments revidenta zinojums | |||||
2015 |
Annual report | 12.05.2015 - 31.12.2015 | 03.05.2016 | PDF (737.24 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 2.35 MB | 10.04.2025 | 09.04.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 21.55 KB | 10.04.2025 | 20.12.2024 | 1 |
Articles of Association |
EDOC | 21.3 KB | 10.04.2025 | 20.12.2024 | 1 |
Articles of Association |
DOC | 91.5 KB | 26.02.2016 | 25.02.2016 | 1 |
Articles of Association |
DOC | 91.5 KB | 26.02.2016 | 25.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.05 KB | 17.11.2015 | 03.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 27.05 KB | 17.11.2015 | 03.06.2015 | 2 |
Memorandum of Association |
DOC | 92 KB | 07.05.2015 | 06.05.2015 | 1 |
Articles of Association |
DOC | 85.5 KB | 24.04.2015 | 10.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.71 KB | 10.04.2025 | 02.04.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.85 KB | 10.04.2025 | 02.04.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.78 KB | 10.04.2025 | 02.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.34 KB | 10.04.2025 | 20.12.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.54 KB | 10.04.2025 | 20.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.08 KB | 10.04.2025 | 20.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 25.77 KB | 10.04.2025 | 20.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.09 KB | 10.04.2025 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.98 KB | 10.04.2025 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.13 KB | 10.04.2025 | 20.12.2024 | 1 |
Appraisal reports |
EDOC | 393.9 KB | 10.04.2025 | 06.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 291.41 KB | 17.03.2020 | 17.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 318.29 KB | 17.03.2020 | 17.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.22 KB | 10.03.2020 | 10.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.49 KB | 10.03.2020 | 10.03.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 70.51 KB | 10.03.2020 | 10.03.2020 | 11 |
Statement regarding the beneficial owners |
DOCX | 62.11 KB | 10.03.2020 | 10.03.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 129.41 KB | 17.03.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.78 KB | 17.03.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 159.07 KB | 17.03.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 01.03.2016 | 01.03.2016 | 2 |
Articles of Association |
EDOC | 122.2 KB | 26.02.2016 | 25.02.2016 | 1 |
Application |
EDOC | 42.51 KB | 17.11.2015 | 16.11.2015 | 2 |
Application |
DOCX | 30.4 KB | 17.11.2015 | 16.11.2015 | 2 |
Application |
DOCX | 30.4 KB | 17.11.2015 | 16.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.77 KB | 17.11.2015 | 19.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.72 KB | 17.11.2015 | 19.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39 KB | 17.11.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 131.96 KB | 17.11.2015 | 02.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.75 KB | 17.11.2015 | 02.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.75 KB | 17.11.2015 | 02.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 12.05.2015 | 12.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.72 KB | 22.07.2015 | 06.05.2015 | 3 |
Announcement regarding the legal address |
DOCX | 25.17 KB | 07.05.2015 | 06.05.2015 | 1 |
Announcement regarding the legal address |
EDOC | 41.37 KB | 07.05.2015 | 06.05.2015 | 1 |
Application |
DOCX | 33.04 KB | 07.05.2015 | 06.05.2015 | 3 |
Application |
EDOC | 49.37 KB | 07.05.2015 | 06.05.2015 | 3 |
Memorandum of Association |
EDOC | 53.41 KB | 07.05.2015 | 06.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.72 KB | 22.07.2015 | 30.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 24.04.2015 | 23.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.77 KB | 24.04.2015 | 23.04.2015 | 1 |
Articles of Association |
EDOC | 49.06 KB | 24.04.2015 | 10.04.2015 | 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