BRAIN GYM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRAIN GYM"
Registration number, date 40103210691, 19.01.2009
VAT number None Europe VAT register
Register, date Commercial Register, 19.01.2009
Legal address Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 29.04.2021
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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.  19.01.2009
* 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 % 28 € 100 € 2 800 Latvia 31.03.2021 29.04.2021

Historical addresses

Rīga, Krišjāņa Valdemāra iela 34-1 Until 13.08.2014 10 years ago
Rīga, Krišjāņa Valdemāra iela 34 - 4 Until 29.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.10.2024  PDF (650.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (931.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (983.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.08.2021  PDF (1000.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (981.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1002.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (1.01 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (716.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 13.07.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vad zin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  JPEG (199.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 17.26 KB 29.04.2021 31.03.2021 1

Articles of Association

 DOCX 12.18 KB 29.04.2021 31.03.2021 1

Shareholders’ register

EDOC 22.37 KB 29.04.2021 31.03.2021 1

Shareholders’ register

DOCX 17.52 KB 29.04.2021 31.03.2021 1

Articles of Association

 TIF 28.84 KB 02.07.2009 16.01.2009 1

Memorandum of Association

 TIF 35.91 KB 02.07.2009 16.01.2009 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

 EDOC 62.84 KB 29.04.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 196.5 KB 29.04.2021 29.04.2021 1

Articles of Association

 EDOC 17.26 KB 29.04.2021 31.03.2021 1

Application

 DOCX 48.67 KB 29.04.2021 31.03.2021 1

Application

 EDOC 52.6 KB 29.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.13 KB 29.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.33 KB 29.04.2021 31.03.2021 1

Shareholders’ register

EDOC 22.37 KB 29.04.2021 31.03.2021 1

Confirmation or consent to legal address

 DOCX 24.28 KB 29.04.2021 10.03.2021 1

Confirmation or consent to legal address

 EDOC 26.09 KB 29.04.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 54.15 KB 15.08.2014 13.08.2014 2

Application

 TIF 177.08 KB 15.08.2014 08.08.2014 4

Confirmation or consent to legal address

 TIF 7.7 KB 15.08.2014 07.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 63.94 KB 02.07.2009 19.01.2009 1

Receipts on the publication and state fees

 TIF 74.75 KB 02.07.2009 19.01.2009 2

Registration certificates

 TIF 75.43 KB 02.07.2009 19.01.2009 1

Announcement regarding the legal address

 TIF 14.12 KB 02.07.2009 16.01.2009 1

Application

 TIF 221 KB 02.07.2009 16.01.2009 6

Bank statements or other document regarding the payment of the equity

TIF 35.65 KB 02.07.2009 16.01.2009 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