BRABUS, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
64 by profit
58 by paid taxes
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 "BRABUS" |
| Registration number, date | 45403016841, 31.03.2006 |
| VAT number | LV45403016841 from 08.05.2006 Europe VAT register |
| Register, date | Commercial Register, 31.03.2006 |
| Legal address | Priežu iela 11 – 29, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2015 |
| 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
- Negative 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, €) | 3.78 | 1.17 | 3.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.47 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 12.05.2015 | 15.05.2015 |
Contacts in cooperation with
Apply information changes
"Brabus", SIA
Poruka 4, Madona, Madonas nov., LV-4801 Check address owners
Datortehnikas tirdzniecība
Historical addresses
| Madonas rajons, Mētrienas pagasts, "Mežrozes"-13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Mētrienas pag., "Mežrozes"-13 | Until 27.05.2010 | 15 years ago |
| Madonas nov., Mētrienas pag., Mētriena, Skolas iela 15-13 | Until 15.05.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (174.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (2.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (287.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (272.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (284.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (400.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.53 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.74 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 02.05.2011 | TIF (344.16 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 08.05.2009 | TIF (401.09 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (545.27 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (416.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 42.45 KB | 19.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 37.13 KB | 19.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 56.15 KB | 19.05.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 38.7 KB | 09.07.2007 | 07.03.2006 | 1 |
Memorandum of Association |
TIF | 48.16 KB | 09.07.2007 | 07.03.2006 | 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 |
TIF | 68.67 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 245.76 KB | 19.05.2015 | 12.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 19.05.2015 | 12.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.5 KB | 19.05.2015 | 12.05.2015 | 2 |
Notary’s decision |
TIF | 38.36 KB | 02.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 54.27 KB | 02.06.2010 | 21.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 02.06.2010 | 30.03.2010 | 1 |
Notary’s decision |
TIF | 50.45 KB | 02.06.2010 | 20.04.2009 | 2 |
Application |
TIF | 62.61 KB | 02.06.2010 | 16.04.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.17 KB | 02.06.2010 | 16.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 02.06.2010 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.91 KB | 02.06.2010 | 16.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.11 KB | 17.12.2007 | 07.12.2007 | 1 |
Application |
TIF | 308.58 KB | 17.12.2007 | 04.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 179.4 KB | 17.12.2007 | 04.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.76 KB | 17.12.2007 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.72 KB | 09.07.2007 | 31.03.2006 | 1 |
Registration certificates |
TIF | 72.92 KB | 09.07.2007 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 224.16 KB | 09.07.2007 | 08.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.84 KB | 09.07.2007 | 07.03.2006 | 1 |
Application |
TIF | 694.47 KB | 09.07.2007 | 07.03.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.64 KB | 09.07.2007 | 07.03.2006 | 1 |
Consent of the auditor |
TIF | 12.49 KB | 09.07.2007 | 07.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 09.07.2007 | 07.03.2006 | 1 |
Sample report |
TIF | 39.74 KB | 09.07.2007 | 07.03.2006 | 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