Brahprom, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 20.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brahprom" |
| Registration number, date | 40003954060, 11.09.2007 |
| VAT number | None (excluded 28.04.2011) Europe VAT register |
| Register, date | Commercial Register, 11.09.2007 |
| Legal address | Rīga, Raunas iela 44-100 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.09.2007 (registered payment 29.12.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Floortec" | Until 29.12.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Reklomarket" | Until 24.11.2009 | 15 years ago |
Historical addresses
| Rīga, Aizpriežu iela 7 | Until 29.12.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.05.2010 | TIF (331.74 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (727.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.08 KB | 21.11.2012 | 01.08.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.64 KB | 02.08.2012 | 24.07.2012 | 2 |
Articles of Association |
TIF | 16.37 KB | 30.12.2010 | 06.12.2010 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 30.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 18.18 KB | 26.11.2009 | 19.11.2009 | 1 |
Articles of Association |
TIF | 17.04 KB | 17.09.2007 | 17.08.2007 | 1 |
Memorandum of Association |
TIF | 24.79 KB | 17.09.2007 | 17.08.2007 | 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 | 44.43 KB | 21.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 109.42 KB | 21.11.2012 | 13.11.2012 | 2 |
Other documents |
TIF | 14.36 KB | 21.11.2012 | 13.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 21.11.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.54 KB | 02.08.2012 | 31.07.2012 | 1 |
Cover letter |
TIF | 16.9 KB | 02.08.2012 | 24.07.2012 | 1 |
Other documents |
TIF | 15.91 KB | 02.08.2012 | 24.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 30.12.2010 | 29.12.2010 | 2 |
Application |
TIF | 113.56 KB | 30.12.2010 | 07.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.77 KB | 30.12.2010 | 07.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 30.12.2010 | 06.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.07 KB | 30.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 26.11.2009 | 24.11.2009 | 1 |
Registration certificates |
TIF | 23.58 KB | 26.11.2009 | 24.11.2009 | 1 |
Application |
TIF | 168.88 KB | 26.11.2009 | 19.11.2009 | 3 |
Other documents |
TIF | 12.82 KB | 26.11.2009 | 19.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 26.11.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 26.11.2009 | 03.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.55 KB | 26.11.2009 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 26.11.2009 | 11.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.21 KB | 26.11.2009 | 08.06.2009 | 2 |
Registration certificates |
TIF | 82.74 KB | 30.12.2010 | 11.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 17.09.2007 | 11.09.2007 | 1 |
Registration certificates |
TIF | 19.44 KB | 17.09.2007 | 11.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 17.09.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.91 KB | 17.09.2007 | 22.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 17.09.2007 | 17.08.2007 | 1 |
Application |
TIF | 243.41 KB | 17.09.2007 | 17.08.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 17.64 KB | 17.09.2007 | 17.08.2007 | 2 |
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