BRENDO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRENDO"
Registration number, date 44103030207, 05.12.2003
VAT number LV44103030207 from 18.12.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.12.2003
Legal address Ata Kronvalda iela 40/22 – 602, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 4 400 EUR, registered payment 22.07.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6 14 3.80
Personal income tax (thousands, €) 0.66 1.90 0.85
Statutory social insurance contributions (thousands, €) 2.96 8.06 0.83
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 100 € 44 € 4 400 29.06.2016 22.07.2016

Historical addresses

Cēsu rajons, Cēsis, Emīla Dārziņa iela 7-30 Until 03.07.2009 16 years ago
Cēsu nov., Cēsis, Emīla Dārziņa iela 7 - 30 Until 22.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  PDF (79.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (79.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (78.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (79.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (83.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (264.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (457.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (468.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PNG

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vad zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vad pr JPG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vad.zin JPEG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  JPEG (294.57 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.12.2009  JPEG (333.14 KB)

2007

Annual report 14.07.2008  TIF (715.39 KB)

2006

Annual report 29.05.2007  TIF (380.18 KB)

2005

Annual report 29.01.2019  TIF (1.06 MB)

2004

Annual report 30.01.2019  TIF (863.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.61 KB 29.01.2019 29.06.2016 1

Articles of Association

TIF 11.78 KB 29.01.2019 29.06.2016 1

Shareholders’ register

TIF 36.21 KB 29.01.2019 29.06.2016 2

Articles of Association

TIF 24.75 KB 29.01.2019 29.09.2006 1

Shareholders’ register

TIF 25.79 KB 29.01.2019 29.09.2006 1

Articles of Association

TIF 464.05 KB 30.01.2019 07.11.2003 12

Memorandum of association

TIF 92.21 KB 30.01.2019 07.11.2003 4

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 65.47 KB 29.01.2019 22.07.2016 2

Announcement regarding the legal address

TIF 12.04 KB 29.01.2019 29.06.2016 1

Application

TIF 154.93 KB 29.01.2019 29.06.2016 2

Confirmation or consent to legal address

TIF 30.63 KB 29.01.2019 29.06.2016 3

Protocols/decisions of a company/organisation

TIF 18.94 KB 29.01.2019 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 78.26 KB 29.01.2019 03.03.2008 2

Application

TIF 155.01 KB 29.01.2019 28.02.2008 3

Protocols/decisions of a company/organisation

TIF 9.99 KB 29.01.2019 28.02.2008 1

Receipts on the publication and state fees

TIF 28.44 KB 29.01.2019 28.02.2008 2

Decisions / letters / protocols of public notaries

TIF 49.5 KB 29.01.2019 05.10.2006 1

Application

TIF 112.85 KB 29.01.2019 29.09.2006 3

Protocols/decisions of a company/organisation

TIF 43.25 KB 29.01.2019 29.09.2006 1

Receipts on the publication and state fees

TIF 32.29 KB 29.01.2019 27.09.2006 2

Auditor’s report

TIF 36.15 KB 30.01.2019 25.04.2006 1

Protocols/decisions of a company/organisation

TIF 17.07 KB 30.01.2019 24.04.2006 1

Decisions / letters / protocols of public notaries

TIF 28.76 KB 30.01.2019 08.12.2003 1

Registration certificates

TIF 35.87 KB 30.01.2019 08.12.2003 1

Submission/Application

TIF 11.71 KB 30.01.2019 08.12.2003 1

Decisions / letters / protocols of public notaries

TIF 44.76 KB 30.01.2019 05.12.2003 1

Decisions / letters / protocols of public notaries

TIF 45.83 KB 30.01.2019 05.12.2003 1

Registration certificates

TIF 34.37 KB 30.01.2019 05.12.2003 1

Receipts on the publication and state fees

TIF 36.31 KB 30.01.2019 25.11.2003 2

Announcement regarding the legal address

TIF 10.23 KB 30.01.2019 07.11.2003 1

Application

TIF 367.16 KB 30.01.2019 07.11.2003 8

Appraisal reports

TIF 21.74 KB 30.01.2019 07.11.2003 1

Appraisal reports

TIF 29.92 KB 30.01.2019 07.11.2003 1

Consent of a member of the Board / executive director

TIF 10.16 KB 30.01.2019 07.11.2003 1

Consent of a member of the Board / executive director

TIF 9.54 KB 30.01.2019 07.11.2003 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