BRENDE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRENDE"
Registration number, date 44103093630, 04.06.2014
VAT number LV44103093630 from 19.06.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2014
Legal address Garā iela 2 – 18, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 04.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.01.2019, taxpayer BRENDE, 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
07.01.2019 3 255.07 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 210.91 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 168.17 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 048.91 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 847.86 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 056.46 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 012.40 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 969.77 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 515.87 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 306.46 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 375.08 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 103.59 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 097.20 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 646.15 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 154.58 0.00 0.00 0.00 15.11.2017 12:28
07.07.2017 1 023.00 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 008.58 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 948.11 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.16 1.30 0.08
Personal income tax (thousands, €) 0.16 1.16 0.12
Statutory social insurance contributions (thousands, €) 0 0.12 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.06.2014
* 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 % 2 846 € 1 € 2 846 04.06.2014 04.06.2014

Historical addresses

Valmiera, Garā iela 2 - 18 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (78.37 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (78.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums brende PDF

2014

Annual report 04.06.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums par. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.64 KB 13.06.2014 30.05.2014 1

Memorandum of Association

TIF 64.25 KB 13.06.2014 30.05.2014 1

Shareholders’ register

TIF 53.96 KB 13.06.2014 30.05.2014 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

TIF 82.24 KB 13.06.2014 04.06.2014 2

Announcement regarding the legal address

TIF 13.48 KB 13.06.2014 30.05.2014 1

Application

TIF 386.58 KB 13.06.2014 30.05.2014 5

Bank statements or other document regarding the payment of the equity

TIF 73.63 KB 13.06.2014 30.05.2014 1

Confirmation or consent to legal address

TIF 32.55 KB 13.06.2014 30.05.2014 1

Power of attorney, act of empowerment

TIF 115.28 KB 13.06.2014 11.12.2012 2
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