BRAIN SOLUTIONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.10.2017
Business form Limited Liability Company
Registered name SIA "BRAIN SOLUTIONS"
Registration number, date 40003908362, 20.03.2007
VAT number None (excluded 28.12.2013) Europe VAT register
Register, date Commercial Register, 20.03.2007
Legal address Zivju iela 11/13 – 7N, Liepāja, LV-3401 Check address owners
Fixed capital 14 229 EUR , registered 18.07.2016 (registered payment 18.07.2016: 14 229 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.19
Average employees count 0 0 0

Industries

CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical addresses

Liepāja, Pasta iela 4 Until 19.07.2012 12 years ago
Rīga, Bruņinieku iela 117-1 Until 10.04.2008 16 years ago
Rīga, Lāčplēša iela 101 Until 17.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.73 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (124.18 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas.zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (71.73 KB)

2008

Annual report 20.05.2009  TIF (390.29 KB)

2007

Annual report 03.02.2009  TIF (460.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.52 KB 30.11.2012 23.11.2012 1

Articles of Association

TIF 10.3 KB 21.03.2011 04.03.2011 1

Articles of Association

TIF 17.65 KB 21.03.2011 04.03.2011 1

Shareholders’ register

TIF 16.22 KB 21.03.2011 04.03.2011 1

Shareholders’ register

TIF 17.61 KB 09.08.2010 19.07.2010 1

Shareholders’ register

TIF 46.18 KB 17.02.2010 07.01.2010 1

Shareholders’ register

TIF 21.23 KB 05.03.2009 05.02.2009 1

Shareholders’ register

TIF 29.15 KB 28.03.2008 13.03.2008 1

Shareholders’ register

TIF 21.69 KB 21.05.2007 07.05.2007 1

Articles of Association

TIF 44.22 KB 21.03.2007 15.03.2007 2

Memorandum of Association

TIF 41.03 KB 21.03.2007 15.03.2007 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

EDOC 103.96 KB 20.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

TIF 64.71 KB 07.05.2014 06.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 57.71 KB 30.04.2014 30.04.2014 1

State Revenue Service decisions/letters/statements

DOCX 41.56 KB 30.04.2014 30.04.2014 1

Decisions / letters / protocols of public notaries

TIF 59.39 KB 31.01.2014 29.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.08 KB 07.01.2014 07.01.2014 2

State Revenue Service decisions/letters/statements

EDOC 43.56 KB 02.01.2014 02.01.2014 1

State Revenue Service decisions/letters/statements

DOC 58.5 KB 02.01.2014 02.01.2014 1

Decisions / letters / protocols of public notaries

TIF 37.64 KB 30.11.2012 28.11.2012 1

Application

TIF 163.59 KB 30.11.2012 23.11.2012 2

Decisions / letters / protocols of public notaries

TIF 29.01 KB 20.07.2012 19.07.2012 1

Application

TIF 124.46 KB 20.07.2012 13.07.2012 2

Confirmation or consent to legal address

TIF 11.31 KB 20.07.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 21.03.2011 17.03.2011 2

Application

TIF 85.19 KB 21.03.2011 04.03.2011 2

Power of attorney, act of empowerment

TIF 10.34 KB 21.03.2011 04.03.2011 1

Protocols/decisions of a company/organisation

TIF 18.54 KB 21.03.2011 04.03.2011 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 09.08.2010 06.08.2010 1

Application

TIF 73.17 KB 09.08.2010 19.07.2010 2

Power of attorney, act of empowerment

TIF 10.48 KB 09.08.2010 19.07.2010 1

Power of attorney, act of empowerment

TIF 289.18 KB 09.08.2010 01.07.2010 11

Decisions / letters / protocols of public notaries

TIF 43.82 KB 25.02.2010 23.02.2010 2

Sample report

TIF 24.8 KB 25.02.2010 17.02.2010 1

Decisions / letters / protocols of public notaries

TIF 34.92 KB 17.02.2010 16.02.2010 1

Application

TIF 117.35 KB 25.02.2010 08.02.2010 4

Protocols/decisions of a company/organisation

TIF 42.02 KB 25.02.2010 08.02.2010 1

Application

TIF 60.05 KB 17.02.2010 07.01.2010 2

Power of attorney, act of empowerment

TIF 10.28 KB 17.02.2010 07.01.2010 1

Other documents

TIF 148.77 KB 17.02.2010 09.09.2009 7

Decisions / letters / protocols of public notaries

TIF 42.42 KB 04.06.2009 03.06.2009 2

Receipts on the publication and state fees

TIF 25.39 KB 04.06.2009 02.06.2009 2

Sample report

TIF 24.91 KB 04.06.2009 02.06.2009 1

Application

TIF 252.56 KB 04.06.2009 29.05.2009 4

Protocols/decisions of a company/organisation

TIF 37.41 KB 04.06.2009 29.05.2009 1

Receipts on the publication and state fees

TIF 13.32 KB 05.03.2009 17.02.2009 1

Application

TIF 73.07 KB 05.03.2009 05.02.2009 2

Power of attorney, act of empowerment

TIF 10.53 KB 05.03.2009 05.02.2009 1

Decisions / letters / protocols of public notaries

TIF 49.64 KB 28.04.2008 10.04.2008 2

Other documents

TIF 31.01 KB 28.04.2008 04.04.2008 2

Receipts on the publication and state fees

TIF 26.38 KB 28.04.2008 02.04.2008 2

Receipts on the publication and state fees

TIF 16.18 KB 28.03.2008 19.03.2008 1

Application

TIF 84.97 KB 28.03.2008 13.03.2008 3

Power of attorney, act of empowerment

TIF 11.06 KB 28.03.2008 13.03.2008 1

Application

TIF 134.06 KB 28.04.2008 22.01.2008 3

Decisions / letters / protocols of public notaries

TIF 52.7 KB 21.05.2007 16.05.2007 2

Receipts on the publication and state fees

TIF 31.78 KB 21.05.2007 11.05.2007 2

Application

TIF 131.31 KB 21.05.2007 07.05.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.3 KB 21.05.2007 07.05.2007 1

Power of attorney, act of empowerment

TIF 11.29 KB 21.05.2007 07.05.2007 1

Decisions / letters / protocols of public notaries

TIF 58.19 KB 21.03.2007 20.03.2007 1

Registration certificates

TIF 88.85 KB 21.03.2007 20.03.2007 1

Application

TIF 491.94 KB 21.03.2007 15.03.2007 5

Bank statements or other document regarding the payment of the equity

TIF 17.86 KB 21.03.2007 15.03.2007 1

Receipts on the publication and state fees

TIF 56.48 KB 21.03.2007 15.03.2007 2

Sample report

TIF 32.88 KB 21.03.2007 15.03.2007 1

Power of attorney, act of empowerment

TIF 282.81 KB 05.03.2009 9
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