Braknel, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Braknel"
Registration number, date 40103884357, 26.03.2015
VAT number None (excluded 21.04.2017) Europe VAT register
Register, date Commercial Register, 26.03.2015
Legal address Draugu iela 4, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 1 000 EUR , registered 26.03.2015 (registered payment 26.03.2015: 1 000 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
Total payments to state budget (thousands, €) 1.71 0
Personal income tax (thousands, €) 0.56 0
Statutory social insurance contributions (thousands, €) 0.92 0
Average employees count 1 0

Industries

CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Ādažu nov., Ādaži, "Skursteņi" Until 12.05.2017 8 years ago
Rīga, Vārnu iela 8 - 13 Until 26.02.2016 9 years ago
Rīga, Tallinas iela 40 k-2 - 2 Until 14.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 26.03.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Braknel vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 02.03.2016 01.03.2016 1

Shareholders’ register

DOC 36.5 KB 02.03.2016 01.03.2016 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 70.45 KB 26.05.2017 26.05.2017 2

State Revenue Service decisions/letters/statements

DOCX 69.97 KB 25.05.2017 25.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 25.05.2017 25.05.2017 1

Application

TIF 298.18 KB 23.05.2017 23.05.2017 3

Decisions / letters / protocols of public notaries

RTF 180.7 KB 12.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 12.05.2017 12.05.2017 1

Application

TIF 92.31 KB 09.05.2017 09.05.2017 4

Confirmation or consent to legal address

TIF 17.62 KB 09.05.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.42 KB 13.04.2017 13.04.2017 2

Application

TIF 153.71 KB 10.04.2017 07.04.2017 4

Protocols/decisions of a company/organisation

TIF 21.22 KB 10.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.25 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.25 KB 14.10.2016 14.10.2016 2

Confirmation or consent to legal address

TIF 14.18 KB 20.10.2016 10.10.2016 1

Application

TIF 1.24 MB 20.10.2016 21.09.2016 4

Decisions / letters / protocols of public notaries

RTF 179.25 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.25 KB 07.03.2016 07.03.2016 1

Application

DOCX 39.7 KB 02.03.2016 02.03.2016 3

Application

DOCX 39.7 KB 02.03.2016 02.03.2016 3

Application

EDOC 66.78 KB 02.03.2016 02.03.2016 3

Protocols/decisions of a company/organisation

EDOC 37.93 KB 02.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 02.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 02.03.2016 01.03.2016 1

Shareholders’ register

EDOC 39.13 KB 02.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 48.68 KB 02.03.2016 26.02.2016 2

Power of attorney, act of empowerment

TIF 27.1 KB 02.03.2016 26.02.2016 1

Application

TIF 154.09 KB 02.03.2016 24.02.2016 2

Confirmation or consent to legal address

TIF 17.95 KB 02.03.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 26.03.2015 26.03.2015 2

Confirmation or consent to legal address

TIF 15.31 KB 19.05.2015 23.03.2015 1

Announcement regarding the legal address

EDOC 30.37 KB 23.03.2015 23.03.2015 1

Articles of Association

EDOC 29.79 KB 23.03.2015 23.03.2015 1

Application

EDOC 41.69 KB 23.03.2015 23.03.2015 2

Consent of a member of the Board / executive director

EDOC 26.21 KB 23.03.2015 23.03.2015 1

Memorandum of Association

EDOC 31.98 KB 23.03.2015 23.03.2015 1

Shareholders’ register

EDOC 32.21 KB 23.03.2015 23.03.2015 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