Brain Box, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
3 by profit
6 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "Brain Box" |
| Registration number, date | 40103260334, 23.11.2009 |
| VAT number | LV40103260334 from 11.12.2009 Europe VAT register |
| Register, date | Commercial Register, 23.11.2009 |
| Legal address | Anniņmuižas bulvāris 38 k-3 – 84C, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.01.2014 |
| 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
- Positive 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, €) | 80.4 | 50.06 | 35.17 |
| Personal income tax (thousands, €) | 8.77 | 5.95 | 3.8 |
| Statutory social insurance contributions (thousands, €) | 25.3 | 21.12 | 15.7 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 |
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. | 02.03.2010 |
* 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 | € 142 | € 2 840 | Latvia | 03.01.2014 | 24.01.2014 |
Contacts in cooperation with
Apply information changes
ML
"Brain Box", SIA
Bauskas 58, Rīga, LV-1004 Check address owners
Rūpniecības preču vairumtirdzniecība
Historical addresses
| Rīga, Anniņmuižas bulvāris 38-84 | Until 24.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (502.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (552.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (560.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (226.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (166.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (259.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (387.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin 2011 | |||||
2010 |
Annual report | 03.06.2011 | TIF (221.68 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (182.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.31 KB | 27.01.2014 | 03.01.2014 | 1 |
Articles of Association |
TIF | 45.09 KB | 27.01.2014 | 03.01.2014 | 2 |
Shareholders’ register |
TIF | 16.58 KB | 27.01.2014 | 03.01.2014 | 1 |
Shareholders’ register |
TIF | 19.23 KB | 18.07.2011 | 12.07.2011 | 1 |
Shareholders’ register |
TIF | 24.79 KB | 08.11.2010 | 02.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.54 KB | 04.03.2010 | 25.02.2010 | 1 |
Articles of Association |
TIF | 16.55 KB | 04.03.2010 | 25.02.2010 | 1 |
Articles of Association |
TIF | 15.18 KB | 25.11.2009 | 19.11.2009 | 1 |
Memorandum of Association |
TIF | 21.34 KB | 25.11.2009 | 19.11.2009 | 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 | 61.67 KB | 27.01.2014 | 24.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 27.01.2014 | 21.01.2014 | 1 |
Application |
TIF | 156.68 KB | 27.01.2014 | 03.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.17 KB | 27.01.2014 | 03.01.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.29 KB | 27.01.2014 | 06.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.75 KB | 27.01.2014 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 18.07.2011 | 15.07.2011 | 1 |
Application |
TIF | 127.65 KB | 18.07.2011 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 08.11.2010 | 05.11.2010 | 1 |
Application |
TIF | 151.73 KB | 08.11.2010 | 02.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 08.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 04.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 80.1 KB | 04.03.2010 | 26.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.75 KB | 04.03.2010 | 25.02.2010 | 1 |
Sample report |
TIF | 23.04 KB | 04.03.2010 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 25.11.2009 | 23.11.2009 | 1 |
Registration certificates |
TIF | 34.23 KB | 25.11.2009 | 23.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 25.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 201.52 KB | 25.11.2009 | 19.11.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.62 KB | 25.11.2009 | 19.11.2009 | 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.
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