Best Brands, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
9 by paid taxes
9 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Best Brands" |
| Registration number, date | 40103834695, 08.10.2014 |
| VAT number | LV40103834695 from 23.10.2014 Europe VAT register |
| Register, date | Commercial Register, 08.10.2014 |
| Legal address | Melnsila iela 23 – 2, Rīga, LV-1083 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 31.05.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 328.99 | 415.87 | 261.21 |
| Personal income tax (thousands, €) | 39.92 | 38.28 | 17.44 |
| Statutory social insurance contributions (thousands, €) | 104.69 | 99 | 53.84 |
| Average employees count | 24 | 27 | 25 |
| Received COVID-19 downtime support | 30.12.2021, 2 637.86 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| Field from SRS
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 31.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2014 |
* 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 |
45 % | 45 | € 100 | € 4 500 | Latvia | 19.12.2022 | 03.01.2023 |
Natural person |
45 % | 45 | € 100 | € 4 500 | Latvia | 19.12.2022 | 03.01.2023 |
Natural person |
10 % | 10 | € 100 | € 1 000 | Latvia | 19.12.2022 | 03.01.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Best Brands 2023 ZP ABvad zinojums | EDOC | ||||
| ZP Tirs atzinums ABC 2023 BestBrands | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Best Brands ZP ABvad zin 1 | EDOC | ||||
| ZP Tirs atzinums ABC 2022 BestBrands | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Best Brands 2021 revidetsABrevZin | |||||
| GP Best Brands 2021 revidetsAvadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP BestBrands 2020 revidetsABrevZin | |||||
| GP BestBrands 2020 revidetsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zi ojums | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (602 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (374.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (589.23 KB) | €9.00 |
2015 |
Annual report | 08.10.2014 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.09 KB | 03.01.2023 | 19.12.2022 | 1 |
Articles of Association |
DOC | 94.5 KB | 10.05.2016 | 05.05.2016 | 1 |
Articles of Association |
DOC | 94.5 KB | 10.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
1.34 MB | 25.05.2016 | 11.04.2016 | 3 | |
Articles of Association |
TIF | 14.37 KB | 31.10.2014 | 02.10.2014 | 1 |
Memorandum of Association |
TIF | 39.5 KB | 31.10.2014 | 02.10.2014 | 1 |
Shareholders’ register |
TIF | 77.38 KB | 31.10.2014 | 02.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.3 KB | 03.01.2023 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 31.05.2016 | 31.05.2016 | 2 |
Articles of Association |
EDOC | 49.13 KB | 10.05.2016 | 05.05.2016 | 1 |
Announcement regarding the legal address |
DOCX | 25.57 KB | 29.04.2016 | 28.04.2016 | 3 |
Announcement regarding the legal address |
EDOC | 42.18 KB | 29.04.2016 | 28.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 114 KB | 25.05.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.34 KB | 25.05.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.33 KB | 10.05.2016 | 11.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 10.05.2016 | 11.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 10.05.2016 | 11.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.55 KB | 06.06.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.36 KB | 31.10.2014 | 08.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.74 KB | 31.10.2014 | 02.10.2014 | 1 |
Application |
TIF | 151 KB | 31.10.2014 | 02.10.2014 | 5 |
Appraisal reports |
TIF | 27.85 KB | 31.10.2014 | 02.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 31.10.2014 | 02.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 31.10.2014 | 02.10.2014 | 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