Please, authorize, to proceed
BRAINY BOOKS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BRAINY BOOKS" |
| Registration number, date | 40203549815, 21.03.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2024 |
| Legal address | "Gaišais ceļš 149", Lielie Garanči, Ozolmuižas pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| Field from SRS
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2024 | 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 | 21.03.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 21.03.2024 | 21.03.2024 |
Contacts in cooperation with
Apply information changes
"BRAINY BOOKS", SIA
"Gaišais ceļš 149", Lielie Garanči, Ozolmuižas pagasts, Rēzeknes nov., LV-4601 Check address owners
Izdevniecības, apgādi
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.52 KB | 21.03.2024 | 18.03.2024 | 1 |
Memorandum of Association |
EDOC | 31.01 KB | 21.03.2024 | 18.03.2024 | 2 |
Shareholders’ register |
EDOC | 24.95 KB | 21.03.2024 | 18.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.64 KB | 21.03.2024 | 21.03.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.84 KB | 21.03.2024 | 21.03.2024 | 1 |
Appraisal reports |
EDOC | 29.94 KB | 21.03.2024 | 18.03.2024 | 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