R BRAND DESIGN, SIA

Limited Liability Company, Micro company
Place in branch
243 by turnover
166 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA R BRAND DESIGN
Registration number, date 40203335480, 30.07.2021
VAT number LV40203335480 from 31.08.2021 Europe VAT register
Register, date Commercial Register, 30.07.2021
Legal address Lienes iela 16/18, Jūrmala, LV-2015 Check address owners
Fixed capital 1 EUR, registered payment 30.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Debt collection process (17.05.2024, no. 97006)

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
17.05.2024 97006 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.37
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0.01 0.05 0.24
Average employees count 2 2 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2021
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   30.07.2021
* 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 % 1 € 1 € 1 Latvia 30.07.2021 30.07.2021

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.01.2024  PDF (79.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.01 KB) €11.00

2021

Annual report 30.07.2021 - 31.12.2021 21.07.2022  PDF (79.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 62.5 KB 30.07.2021 16.07.2021 1

Memorandum of Association

DOC 42 KB 30.07.2021 16.07.2021 1

Shareholders’ register

DOC 36 KB 30.07.2021 16.07.2021 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

RTF 195.01 KB 30.07.2021 30.07.2021 2

Announcement regarding the legal address

DOC 27 KB 30.07.2021 16.07.2021 1

Announcement regarding the legal address

EDOC 16.13 KB 30.07.2021 16.07.2021 1

Articles of Association

EDOC 25.96 KB 30.07.2021 16.07.2021 1

Application

EDOC 25 KB 30.07.2021 16.07.2021 1

Application

DOC 74 KB 30.07.2021 16.07.2021 1

Memorandum of Association

EDOC 20.62 KB 30.07.2021 16.07.2021 1

Shareholders’ register

EDOC 18.51 KB 30.07.2021 16.07.2021 1

Statement regarding the beneficial owners

DOCX 43.97 KB 30.07.2021 16.07.2021 1

Statement regarding the beneficial owners

EDOC 49.09 KB 30.07.2021 16.07.2021 1

Confirmation or consent to legal address

EDOC 19.46 KB 30.07.2021 10.07.2021 1

Confirmation or consent to legal address

DOCX 13.46 KB 30.07.2021 10.07.2021 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