Braga, SIA

Limited Liability Company, Micro company
Place in branch
621 by turnover
274 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Braga"
Registration number, date 40203105198, 13.11.2017
VAT number LV40203105198 from 19.12.2022 Europe VAT register
Register, date Commercial Register, 13.11.2017
Legal address Oktobra iela 1A – 23, Variņi, Variņu pag., Smiltenes nov., LV-4726 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 37 709.11 0.00 0.00 0.00 19.02.2025
27.01.2025 37 320.03 0.00 0.00 0.00 27.01.2025
16.12.2024 36 527.14 0.00 0.00 0.00 16.12.2024
12.11.2024 16 285.84 0.00 0.00 4 543.49 12.11.2024
07.10.2024 13 566.78 0.00 0.00 4 509.48 07.10.2024
18.09.2024 7 830.87 0.00 0.00 4 474.59 18.09.2024

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, €) 22.91 0 0
Personal income tax (thousands, €) 20.24 0 0
Statutory social insurance contributions (thousands, €) 36.67 0 0
Average employees count 12 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2022
* 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

SIA "Braga"

Reg. no. 40203105198
Smiltenes nov., Variņu pag., Variņi, Oktobra iela 1A - 23

98.21 % 2 750 € 1 € 2 750 Latvia 24.09.2024 01.11.2024

Galgauskas pagasta zemnieka saimniecība "MŪRNIEKI"

Reg. no. 44101034280
Gulbenes nov., Galgauskas pag., Galgauska, Pļavu iela 12

1.79 % 50 € 1 € 50 Latvia 24.09.2024 01.11.2024

Apply information changes

"Braga", SIA

"Līgotnes" - 8, Dikļi, Dikļu pagasts, Valmieras nov., LV-4223 Check address owners

Celtniecības un remonta darbi

http://www.bragasia.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "Braga" Until 08.08.2024 last year

Historical addresses

Kocēnu nov., Dikļu pag., Dikļi, "Līgotnes" - 8 Until 01.07.2021 4 years ago
Valmieras nov., Dikļu pag., Dikļi, "Līgotnes" - 8 Until 03.11.2023 2 years ago
Rīga, Ganību dambis 10A Until 07.03.2024 last year
Valmieras nov., Dikļu pag., Dikļi, "Līgotnes" - 8 Until 08.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.2 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (379.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (378.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.10.2021  PDF (516.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.10.2020  PDF (997.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (78.2 KB) €11.00

2017

Annual report 13.11.2017 - 31.12.2017 19.06.2018  PDF (79.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.53 KB 01.11.2024 24.09.2024 1

Articles of Association

EDOC 82.18 KB 08.08.2024 01.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 86.83 KB 08.08.2024 01.08.2024 1

Shareholders’ register

EDOC 101.48 KB 08.08.2024 01.08.2024 1

Shareholders’ register

EDOC 92.44 KB 08.08.2024 01.08.2024 1

Shareholders’ register

EDOC 87.31 KB 08.08.2024 01.08.2024 1

Shareholders’ register

PDF 136.18 KB 09.11.2022 04.11.2022 1

Shareholders’ register

PDF 136.18 KB 09.11.2022 04.11.2022 1

Articles of Association

TIF 11.53 KB 09.11.2017 08.11.2017 1

Memorandum of Association

TIF 28.1 KB 09.11.2017 08.11.2017 1

Shareholders’ register

TIF 76.94 KB 09.11.2017 08.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.65 KB 17.10.2024 17.10.2024 1

Application

EDOC 62.14 KB 01.11.2024 03.10.2024 9

Application

EDOC 234.88 KB 08.08.2024 01.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 82.06 KB 08.08.2024 01.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 130.74 KB 08.08.2024 01.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.53 KB 13.06.2024 13.06.2024 1

Application

EDOC 55.01 KB 07.03.2024 07.03.2024 4

Application

EDOC 54.84 KB 03.11.2023 31.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 80.89 KB 22.09.2023 22.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.2 KB 15.09.2023 15.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 09.11.2022 09.11.2022 2

Application

PDF 319.78 KB 09.11.2022 04.11.2022 1

Application

PDF 319.78 KB 09.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

PDF 119.52 KB 09.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

PDF 119.52 KB 09.11.2022 04.11.2022 1

Shareholders’ register

EDOC 118.48 KB 09.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 13.11.2017 13.11.2017 2

Announcement regarding the legal address

TIF 11.58 KB 09.11.2017 08.11.2017 1

Application

TIF 269.4 KB 09.11.2017 08.11.2017 4
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