Braccio e Parenti, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 07.10.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Braccio e Parenti"
Registration number, date 40103218835, 10.03.2009
VAT number None (excluded 22.04.2014) Europe VAT register
Register, date Commercial Register, 10.03.2009
Legal address Aspazijas iela 3A – 1, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   07.10.2014
* 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

100 % 100 LVL 20 LVL 2 000 Latvia 10.03.2009 03.07.2009

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Aspazijas iela 3A-1 Until 03.07.2009 16 years ago
Babītes nov., Babītes pag., Piņķi, Aspazijas iela 3A-1 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 14.05.2010  TIF (343.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.79 KB 06.04.2010 26.02.2010 1

Articles of Association

TIF 194.43 KB 21.07.2009 06.02.2009 5

Memorandum of Association

TIF 56.97 KB 21.07.2009 06.02.2009 2

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 48.27 KB 07.10.2014 07.10.2014 2

Application

TIF 102.13 KB 07.10.2014 02.10.2014 3

Protocols/decisions of a company/organisation

TIF 13.53 KB 07.10.2014 02.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 28.04.2014 28.04.2014 2

State Revenue Service decisions/letters/statements

DOC 54 KB 23.04.2014 23.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.77 KB 23.04.2014 23.04.2014 1

Decisions / letters / protocols of public notaries

TIF 38.94 KB 06.04.2010 31.03.2010 2

Application

TIF 81.85 KB 06.04.2010 26.02.2010 2

Bank statements or other document regarding the payment of the equity

TIF 11.99 KB 06.04.2010 19.02.2010 1

Decisions / letters / protocols of public notaries

TIF 69.18 KB 21.07.2009 10.03.2009 2

Registration certificates

TIF 74.22 KB 21.07.2009 10.03.2009 1

Application

TIF 831.36 KB 21.07.2009 09.03.2009 8

Receipts on the publication and state fees

TIF 73.73 KB 21.07.2009 09.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.75 KB 21.07.2009 06.03.2009 1

Announcement regarding the legal address

TIF 14.52 KB 21.07.2009 06.02.2009 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