Brāļi Ilmāri, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
33 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Brāļi Ilmāri"
Registration number, date 40103854028, 12.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 12.12.2014
Legal address Sergeja Eizenšteina iela 51 – 36, Rīga, LV-1079 Check address owners
Fixed capital 2 EUR, registered payment 12.12.2014
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, €) 2 2.25 5.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Televīzijas programmu izstrāde un apraide (60.20)
CSP industry Televīzijas programmu izstrāde un apraide (60.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   12.12.2014
* 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 € 1 € 2 Latvia 12.12.2014 12.12.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (78.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (78.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (77.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (262.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.06.2018  PDF (262.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (271.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.09.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

 Annual report 12.12.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums1 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.91 KB 15.01.2015 05.12.2014 1

Memorandum of Association

 TIF 29.55 KB 15.01.2015 05.12.2014 1

Shareholders’ register

TIF 56.27 KB 15.01.2015 05.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 77.53 KB 15.01.2015 12.12.2014 2

Confirmation or consent to legal address

 TIF 10.2 KB 15.01.2015 11.12.2014 1

Announcement regarding the legal address

 TIF 15.72 KB 15.01.2015 05.12.2014 1

Application

 TIF 497.43 KB 15.01.2015 04.12.2014 4
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