BRENSEL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BRENSEL
Registration number, date 40203280638, 17.12.2020
VAT number LV40203280638 from 19.01.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2020
Legal address Vidzemes iela 7A – 7, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 14 500 EUR, registered payment 17.11.2022
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, €) 0.41 21.26 -0.02
Personal income tax (thousands, €) 3.54 6.87 0.02
Statutory social insurance contributions (thousands, €) 3.70 5.03 0
Average employees count 1 2 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2020
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   17.12.2020
* 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 % 14 500 € 1 € 14 500 05.03.2025 11.03.2025

Apply information changes

"BRENSEL", SIA

Balvi, Balvu nov. LV-4501

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (79.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (79.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.16 KB) €11.00

2020

Annual report 17.12.2020 - 31.12.2020 18.07.2021  PDF (74.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.54 KB 11.03.2025 05.03.2025 1

Amendments to the Articles of Association

DOC 28 KB 17.11.2022 07.11.2022 1

Amendments to the Articles of Association

DOC 28 KB 17.11.2022 07.11.2022 1

Articles of Association

DOC 27.5 KB 17.11.2022 07.11.2022 1

Articles of Association

DOC 27.5 KB 17.11.2022 07.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.64 KB 17.11.2022 07.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.64 KB 17.11.2022 07.11.2022 1

Shareholders’ register

DOC 35 KB 17.11.2022 07.11.2022 1

Shareholders’ register

DOC 35 KB 17.11.2022 07.11.2022 1

Amendments to the Articles of Association

DOC 28.5 KB 08.09.2022 17.08.2022 1

Amendments to the Articles of Association

DOC 28.5 KB 08.09.2022 17.08.2022 1

Articles of Association

DOC 28 KB 08.09.2022 17.08.2022 1

Articles of Association

DOC 28 KB 08.09.2022 17.08.2022 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 08.09.2022 17.08.2022 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 08.09.2022 17.08.2022 1

Shareholders’ register

DOC 36 KB 08.09.2022 17.08.2022 1

Shareholders’ register

DOC 36 KB 08.09.2022 17.08.2022 1

Articles of Association

DOCX 18.91 KB 17.12.2020 14.12.2020 1

Memorandum of association

DOCX 21.7 KB 17.12.2020 14.12.2020 1

Shareholders’ register

DOCX 20.38 KB 17.12.2020 14.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.06 KB 11.03.2025 05.03.2025 1

Protocols/decisions of a company/organisation

EDOC 19.48 KB 11.03.2025 05.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 17.11.2022 17.11.2022 2

Amendments to the Articles of Association

EDOC 25 KB 17.11.2022 07.11.2022 1

Articles of Association

EDOC 24.95 KB 17.11.2022 07.11.2022 1

Application

DOCX 41.11 KB 17.11.2022 07.11.2022 1

Application

DOCX 41.11 KB 17.11.2022 07.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 17.11.2022 07.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 17.11.2022 07.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.02 KB 17.11.2022 07.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.02 KB 17.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

DOCX 87.02 KB 17.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

DOCX 87.02 KB 17.11.2022 07.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 27.92 KB 17.11.2022 07.11.2022 1

Shareholders’ register

EDOC 25.85 KB 17.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 08.09.2022 08.09.2022 2

Application

DOCX 42.75 KB 08.09.2022 01.09.2022 1

Application

DOCX 42.75 KB 08.09.2022 01.09.2022 1

Amendments to the Articles of Association

EDOC 25.28 KB 08.09.2022 17.08.2022 1

Articles of Association

EDOC 25.13 KB 08.09.2022 17.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 08.09.2022 17.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 08.09.2022 17.08.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 13.2 KB 08.09.2022 17.08.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 13.19 KB 08.09.2022 17.08.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 13.2 KB 08.09.2022 17.08.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 13.19 KB 08.09.2022 17.08.2022 1

Protocols/decisions of a company/organisation

DOCX 14.32 KB 08.09.2022 17.08.2022 1

Protocols/decisions of a company/organisation

DOCX 14.32 KB 08.09.2022 17.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.14 KB 08.09.2022 17.08.2022 1

Shareholders’ register

EDOC 26.07 KB 08.09.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

RTF 191.73 KB 17.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 17.12.2020 17.12.2020 1

Announcement regarding the legal address

DOCX 18.98 KB 17.12.2020 14.12.2020 1

Announcement regarding the legal address

EDOC 24.4 KB 17.12.2020 14.12.2020 1

Articles of Association

EDOC 34.1 KB 17.12.2020 14.12.2020 1

Application

DOCX 36.04 KB 17.12.2020 14.12.2020 1

Application

EDOC 52.02 KB 17.12.2020 14.12.2020 1

Confirmation or consent to legal address

PDF 188.39 KB 17.12.2020 14.12.2020 1

Confirmation or consent to legal address

EDOC 203.38 KB 17.12.2020 14.12.2020 1

Memorandum of association

EDOC 36.57 KB 17.12.2020 14.12.2020 1

Shareholders’ register

EDOC 25.83 KB 17.12.2020 14.12.2020 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