Brainwake, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Brainwake
Registration number, date 40203288504, 28.01.2021
VAT number None (excluded 16.11.2022) Europe VAT register
Register, date Commercial Register, 28.01.2021
Legal address Brīvības prospekts 46, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 28.01.2021
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, €) 0.01 0.19 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 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.01.2021
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 Jointly with all persons entitled to represent   28.01.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.01.2021
* 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 % 1 400 € 1 € 1 400 Latvia 28.01.2021 28.01.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 28.01.2021 28.01.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (78.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.08.2023  PDF (78.51 KB) €11.00

2021

Annual report 28.01.2021 - 31.12.2021 01.09.2022  ZIP €11.00
Annual report 2021 PDF
BrainWake 2021 GP protokols 2 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.14 KB 28.01.2021 18.01.2021 1

Articles of Association

DOCX 20.14 KB 28.01.2021 18.01.2021 1

Shareholders’ register

DOCX 19.16 KB 28.01.2021 16.01.2021 1

Shareholders’ register

DOCX 19.16 KB 28.01.2021 16.01.2021 1

Memorandum of association

DOCX 30.46 KB 28.01.2021 06.01.2021 1

Memorandum of association

DOCX 30.46 KB 28.01.2021 06.01.2021 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

RTF 191.72 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 28.01.2021 28.01.2021 2

Application

DOCX 42.31 KB 28.01.2021 23.01.2021 1

Application

EDOC 64.22 KB 28.01.2021 23.01.2021 1

Application

DOCX 42.31 KB 28.01.2021 23.01.2021 1

Announcement regarding the legal address

DOCX 25.76 KB 28.01.2021 18.01.2021 1

Announcement regarding the legal address

DOCX 25.76 KB 28.01.2021 18.01.2021 1

Announcement regarding the legal address

EDOC 45.16 KB 28.01.2021 18.01.2021 1

Articles of Association

EDOC 41.83 KB 28.01.2021 18.01.2021 1

Shareholders’ register

EDOC 41.57 KB 28.01.2021 16.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 29.13 KB 28.01.2021 11.01.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 44.58 KB 28.01.2021 11.01.2021 1

Memorandum of association

EDOC 49.72 KB 28.01.2021 06.01.2021 1

Confirmation or consent to legal address

PDF 405.02 KB 28.01.2021 30.12.2020 1

Confirmation or consent to legal address

PDF 43.76 KB 28.01.2021 30.12.2020 1

Confirmation or consent to legal address

EDOC 344.39 KB 28.01.2021 30.12.2020 1

Confirmation or consent to legal address

PDF 43.76 KB 28.01.2021 30.12.2020 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