BrainApps, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 22.01.2020
Business form Limited Liability Company
Registered name SIA "BrainApps"
Registration number, date 44103099667, 17.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 17.04.2015
Legal address Vienības iela 20, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 50 EUR, registered payment 17.04.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   17.04.2015
* 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 % 2 € 25 € 50 17.04.2015 17.04.2015

Historical addresses

Valmiera, Vienības iela 20 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2020  PDF (77.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.05.2020  PDF (79.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (212.99 KB) €9.00

2015

Annual report 17.04.2015 - 31.12.2015 07.09.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.56 KB 17.04.2015 14.04.2015 2

Articles of Association

TIF 15.16 KB 17.04.2015 13.04.2015 1

Memorandum of Association

TIF 36.17 KB 17.04.2015 13.04.2015 1

Restricted documents
available by request to LR Company register

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
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