BrainsCloud, Sabiedrības ar ierobežotu atbildību

Limited Liability Company, Micro company
Place in branch
375 by turnover
237 by profit
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrības ar ierobežotu atbildību "BrainsCloud"
Registration number, date 40203078523, 30.06.2017
VAT number None (excluded 17.02.2021) Europe VAT register
Register, date Commercial Register, 30.06.2017
Legal address Latgales iela 127, Rīga, LV-1003 Check address owners
Fixed capital 8 EUR, registered payment 30.06.2017
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, €) 0.07 0 7.61
Personal income tax (thousands, €) 0 0 1.19
Statutory social insurance contributions (thousands, €) 0 0 1.95
Average employees count 1 2 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   30.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2017
* 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

50 % 4 € 1 € 4 Latvia 30.06.2017 30.06.2017

Natural person

50 % 4 € 1 € 4 Latvia 30.06.2017 30.06.2017

Apply information changes

"BrainsCloud", SIA

Latgales 127, Rīga LV-1003 Check address owners

Programmatūra

Historical addresses

Rīga, Maskavas iela 127 Until 01.03.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS PAZINOJUMS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS PAZINOJUMS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
BC VADIBAS PAZINOJUMS EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS PAZINOJUMS EDOC

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
VADI BAS PAZIN OJUMS signed PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
VADI BAS PAZIN OJUMS 1 PDF

2017

Annual report 30.06.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS PAZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 99.74 KB 30.06.2017 30.06.2017 1

Memorandum of association

PDF 128.82 KB 30.06.2017 30.06.2017 1

Shareholders’ register

PDF 126.33 KB 30.06.2017 30.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 193.21 KB 30.06.2017 30.06.2017 1

Announcement regarding the legal address

PDF 119.62 KB 30.06.2017 30.06.2017 1

Articles of Association

PDF 173.39 KB 30.06.2017 30.06.2017 1

Application

PDF 3.06 MB 30.06.2017 30.06.2017 10

Confirmation or consent to legal address

DOCX 17.36 KB 30.06.2017 30.06.2017 1

Confirmation or consent to legal address

DOCX 17.36 KB 30.06.2017 30.06.2017 1

Confirmation or consent to legal address

EDOC 29.48 KB 30.06.2017 30.06.2017 1

Memorandum of association

PDF 202.31 KB 30.06.2017 30.06.2017 1

Decisions / letters / protocols of public notaries

RTF 192.23 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 30.06.2017 30.06.2017 2

Shareholders’ register

PDF 199.83 KB 30.06.2017 30.06.2017 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