BRABANTIA LATVIA, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
11 by profit
44 by paid taxes
6 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 LATVIA" |
| Registration number, date | 40003901542, 23.02.2007 |
| VAT number | LV40003901542 from 06.02.2008 Europe VAT register |
| Register, date | Commercial Register, 23.02.2007 |
| Legal address | Darba iela 7, Pastende, Ģibuļu pag., Talsu nov., LV-3251 Check address owners |
| Fixed capital | 1 414 064 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRABANTIA LATVIA, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (22.05.2020)
- 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, €) | 331.65 | 361.86 | 243.22 |
| Personal income tax (thousands, €) | 324.78 | 284.35 | 241.34 |
| Statutory social insurance contributions (thousands, €) | 765.2 | 693.48 | 606.16 |
| Average employees count | 146 | 157 | 151 |
| Received COVID-19 downtime support | 22.05.2020, € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
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 | 25.05.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2017 |
* 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 % | 1 414 064 | € 1 | € 1 414 064 | Netherlands | 09.03.2016 | 13.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.06.2023 |
Jointly with the "prokurist" |
Natural person
(from 05.06.2023 )
Natural person
(from 05.06.2023 )
|
From 25.03.2024 |
Jointly with the "prokurist" |
Natural person
(from 25.03.2024 )
Natural person
(from 25.03.2024 )
|
Contacts in cooperation with
Apply information changes
"Brabantia Latvia", SIA
Pastende, Darba 7, Ģibuļu pagasts, Talsu nov., LV-3251 Check address owners
Metālapstrāde
Historical addresses
| Rīga, Blaumaņa iela 5a-6 | Until 16.10.2008 | 17 years ago |
|---|---|---|
| Talsu rajons, Ģibuļu pagasts, Pastende, Darba iela 7 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 135 Revidenta zinojums 2023.compressed | |||||
| 135 Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 135 Revidenta zinojums 2022 | |||||
| 135 Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 135 Revidentu zi ojums 2020 | |||||
| 135 Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi iojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums GP2018.compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017.compressed | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Revidentu zinojums | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 35 - Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums.pdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (763.21 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (588.16 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (233.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.95 KB | 18.04.2016 | 09.03.2016 | 2 |
Articles of Association |
TIF | 40.9 KB | 18.04.2016 | 09.03.2016 | 2 |
Shareholders’ register |
TIF | 867.39 KB | 18.04.2016 | 09.03.2016 | 17 |
Shareholders’ register |
TIF | 875.45 KB | 19.01.2015 | 15.12.2014 | 17 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 146.49 KB | 19.01.2015 | 12.08.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.75 KB | 19.06.2014 | 15.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 29.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 31.82 KB | 29.12.2011 | 16.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.22 KB | 29.12.2011 | 16.12.2011 | 2 |
Shareholders’ register |
TIF | 25.29 KB | 29.12.2011 | 16.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.63 KB | 29.12.2011 | 12.12.2011 | 7 |
Amendments to the Articles of Association |
TIF | 27.98 KB | 20.10.2011 | 20.09.2011 | 1 |
Articles of Association |
TIF | 43.3 KB | 20.10.2011 | 20.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.77 KB | 29.11.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 31.4 KB | 29.11.2010 | 22.11.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.7 KB | 29.11.2010 | 22.11.2010 | 2 |
Shareholders’ register |
TIF | 27.3 KB | 29.11.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 30.44 KB | 26.02.2007 | 19.02.2007 | 2 |
Memorandum of Association |
TIF | 67.9 KB | 26.02.2007 | 19.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 622.16 KB | 20.03.2024 | 19.02.2024 | 12 |
Application |
TIF | 634.38 KB | 02.06.2023 | 22.05.2023 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 186.92 KB | 27.02.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 354.78 KB | 23.05.2017 | 19.05.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 705.04 KB | 23.05.2017 | 13.03.2017 | 18 |
Consent of a member of the Board / executive director |
TIF | 700.7 KB | 23.05.2017 | 02.03.2017 | 17 |
Protocols/decisions of a company/organisation |
TIF | 743.76 KB | 23.05.2017 | 02.03.2017 | 16 |
Consent of a member of the Board / executive director |
TIF | 66.32 KB | 23.05.2017 | 25.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 18.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 222.79 KB | 18.04.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.74 KB | 18.04.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.15 KB | 19.01.2015 | 14.01.2015 | 2 |
Application |
TIF | 70.85 KB | 19.01.2015 | 03.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.85 KB | 19.01.2015 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 19.06.2014 | 16.06.2014 | 2 |
Cover letter |
TIF | 28.21 KB | 19.06.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 29.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 83.26 KB | 29.12.2011 | 16.12.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.41 KB | 29.12.2011 | 16.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 82.89 KB | 29.12.2011 | 16.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.45 KB | 29.12.2011 | 16.12.2011 | 2 |
Appraisal reports |
TIF | 42.47 KB | 29.12.2011 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.63 KB | 20.10.2011 | 18.10.2011 | 2 |
Application |
TIF | 221.54 KB | 20.10.2011 | 12.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 112.33 KB | 20.10.2011 | 20.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 99.93 KB | 20.10.2011 | 20.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.24 KB | 20.10.2011 | 20.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 29.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 78.38 KB | 29.11.2010 | 24.11.2010 | 2 |
Other documents |
TIF | 34.59 KB | 29.11.2010 | 23.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.4 KB | 29.11.2010 | 22.11.2010 | 1 |
Appraisal reports |
TIF | 37.11 KB | 29.11.2010 | 22.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.37 KB | 29.11.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 15.02.2010 | 12.02.2010 | 2 |
Application |
TIF | 97.31 KB | 15.02.2010 | 08.02.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.41 KB | 15.02.2010 | 08.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.67 KB | 15.02.2010 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 06.01.2009 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 06.01.2009 | 13.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.08 KB | 06.01.2009 | 10.10.2008 | 1 |
Application |
TIF | 65.81 KB | 06.01.2009 | 10.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 26.02.2007 | 23.02.2007 | 1 |
Registration certificates |
TIF | 19.75 KB | 26.02.2007 | 23.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 26.02.2007 | 21.02.2007 | 2 |
Application |
TIF | 139.59 KB | 26.02.2007 | 20.02.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 26.02.2007 | 20.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 26.02.2007 | 17.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 26.02.2007 | 17.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 26.02.2007 | 17.02.2007 | 1 |
Sample report |
TIF | 21.89 KB | 26.02.2007 | 19.01.2007 | 1 |
Sample report |
TIF | 21.53 KB | 26.02.2007 | 19.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 114.67 KB | 26.02.2007 | 16.01.2007 | 5 |
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