Brain Concept, 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, 18.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Brain Concept |
| Registration number, date | 40103913247, 14.07.2015 |
| VAT number | None (excluded 13.06.2017) Europe VAT register |
| Register, date | Commercial Register, 14.07.2015 |
| Legal address | Gaujas iela 29A – 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 700 EUR , registered 14.07.2015 (registered payment 14.07.2015: 2 700 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.83 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Lāčplēša iela 27 - 28 | Until 07.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 128 - 38A | Until 06.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (92.5 KB) | €9.00 |
2015 |
Annual report | 14.07.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 25.09.2017 | 11.09.2017 | 1 |
Articles of Association |
TIF | 15.79 KB | 21.08.2015 | 13.07.2015 | 1 |
Memorandum of Association |
TIF | 44.38 KB | 21.08.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 99.2 KB | 21.08.2015 | 13.07.2015 | 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 |
RTF | 917.79 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.74 KB | 18.05.2020 | 18.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.8 KB | 23.10.2019 | 23.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 23.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 18.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 18.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 18.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 18.04.2019 | 18.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.02 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.02 KB | 15.04.2019 | 15.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.94 KB | 11.02.2019 | 11.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.71 KB | 02.10.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
EDOC | 6.2 MB | 25.09.2017 | 21.09.2017 | 25 |
Application |
6.22 MB | 25.09.2017 | 21.09.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 25.09.2017 | 11.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 252.5 KB | 25.09.2017 | 11.09.2017 | 1 |
Shareholders’ register |
EDOC | 490.5 KB | 25.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 708.83 KB | 03.03.2017 | 02.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.4 KB | 03.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 11.05.2016 | 06.05.2016 | 1 |
Application |
TIF | 146.43 KB | 11.05.2016 | 02.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 34.48 KB | 11.05.2016 | 02.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 11.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.82 KB | 21.08.2015 | 14.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.28 KB | 21.08.2015 | 13.07.2015 | 1 |
Application |
TIF | 123.44 KB | 21.08.2015 | 13.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 16.69 KB | 21.08.2015 | 13.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.77 KB | 21.08.2015 | 13.07.2015 | 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