BRABANTIA BALTIC STATES, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
20 by profit
29 by paid taxes
18 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 | SIA "BRABANTIA BALTIC STATES" |
| Registration number, date | 40103189292, 04.09.2008 |
| VAT number | LV40103189292 from 08.12.2008 Europe VAT register |
| Register, date | Commercial Register, 04.09.2008 |
| Legal address | Darba iela 7, Pastende, Ģibuļu pag., Talsu nov., LV-3251 Check address owners |
| Fixed capital | 24 999 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 29.54 | 29.57 | 27.1 |
| Personal income tax (thousands, €) | 12.59 | 11.78 | 9.99 |
| Statutory social insurance contributions (thousands, €) | 24.12 | 22.5 | 21.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| Types of activities from statues | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Plaša sortimenta preču vairumtirdzniecības starpnieku darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
BRABANTIA INTERNATIONAL B.V.Reg. no. 17021446
|
100 % | 24 999 | € 1 | € 24 999 | Netherlands | 10.05.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Brabantia Baltic States", SIA
Mārupes 4-30, Rīga, LV-1002 Check address owners
Rūpniecības preču tirdzniecība
Historical addresses
| Rīga, Blaumaņa iela 5A - 6 | Until 01.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (588.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (2.69 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (190.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (679.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1020.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Brabantia Sap protokols 2016 | |||||
2015 |
Annual report | 28.09.2016 | TIF (1.75 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 92 - FS 2013 vadibas zin.pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBS vadibas zin.pdf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 92 - Financial Statement 2010 (latvian) - Vadibas zinojums | RAR | ||||
2009 |
Annual report | 24.05.2010 | TIF (447.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.01 KB | 06.07.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 35.19 KB | 06.07.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 831.98 KB | 06.07.2016 | 10.05.2016 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.66 KB | 06.06.2017 | 23.03.2016 | 8 |
Amendments to the Articles of Association |
TIF | 13.58 KB | 13.12.2011 | 16.08.2011 | 1 |
Articles of Association |
TIF | 27.15 KB | 13.12.2011 | 16.08.2011 | 1 |
Articles of Association |
TIF | 84.39 KB | 29.04.2009 | 28.07.2008 | 2 |
Memorandum of Association |
TIF | 121.07 KB | 29.04.2009 | 28.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 235.69 KB | 23.02.2023 | 22.02.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 183.53 KB | 27.02.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.35 KB | 09.06.2017 | 09.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.26 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 303.97 KB | 06.06.2017 | 19.05.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 696.4 KB | 23.05.2017 | 13.03.2017 | 18 |
Protocols/decisions of a company/organisation |
TIF | 749.11 KB | 23.05.2017 | 02.03.2017 | 16 |
Application |
TIF | 234.28 KB | 07.06.2017 | 25.01.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 63.27 KB | 23.05.2017 | 25.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 150.66 KB | 06.07.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.5 KB | 06.07.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 13.12.2011 | 05.12.2011 | 2 |
Application |
TIF | 176.69 KB | 13.12.2011 | 16.11.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 95.17 KB | 13.12.2011 | 16.08.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.84 KB | 13.12.2011 | 16.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 29.04.2009 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.4 KB | 29.04.2009 | 04.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.42 KB | 29.04.2009 | 04.09.2008 | 2 |
Registration certificates |
TIF | 32.61 KB | 29.04.2009 | 04.09.2008 | 1 |
Application |
TIF | 120.79 KB | 29.04.2009 | 03.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.31 KB | 29.04.2009 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.18 KB | 29.04.2009 | 02.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 21.58 KB | 29.04.2009 | 26.08.2008 | 1 |
Application |
TIF | 365.03 KB | 29.04.2009 | 26.08.2008 | 10 |
Sample report |
TIF | 246.76 KB | 29.04.2009 | 29.04.2008 | 8 |
Sample report |
TIF | 315.19 KB | 29.04.2009 | 29.04.2008 | 13 |
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