BRALIUKAI TWINS, SIA
Limited Liability Company, Micro 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 "BRALIUKAI TWINS" |
| Registration number, date | 40103740366, 11.12.2013 |
| VAT number | LV40103740366 from 04.01.2014 Europe VAT register |
| Register, date | Commercial Register, 11.12.2013 |
| Legal address | Ūdens iela 14 – 10, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 964.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 964.66 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 962.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 961.30 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 961.53 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 959.47 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 956.67 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 958.51 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 956.11 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 953.75 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 907.88 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 906.20 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 903.75 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 912.40 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 909.55 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 906.40 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 914.21 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 911.15 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 908.54 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 906.10 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 905.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 856.14 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 857.47 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 859.19 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 859.45 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 863.51 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.07.2022 | 855.39 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 858.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 862.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 818.15 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 764.30 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 745.61 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 710.41 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 676.07 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 673.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 558.41 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 583.07 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 549.03 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 543.06 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 583.73 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 575.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 566.97 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2019 | 806.18 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 794.51 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 030.13 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 671.91 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 348.31 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 343.14 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 338.47 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.05.2018 | 392.96 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.11.2018 | Latvia | Lithuania |
|
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 | 11.12.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2013 |
* 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 |
75 % | 9 | € 237 | € 2 133 | Lithuania | 09.11.2018 | 21.11.2018 |
Natural person |
25 % | 3 | € 237 | € 711 | Latvia | 09.11.2018 | 21.11.2018 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Daugavgrīvas iela 31 k-12 -10 | Until 14.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.83 KB | 20.11.2018 | 09.11.2018 | 3 |
Articles of Association |
TIF | 265.88 KB | 23.09.2015 | 08.09.2015 | 6 |
Shareholders’ register |
TIF | 111.08 KB | 23.09.2015 | 08.09.2015 | 2 |
Shareholders’ register |
TIF | 204.72 KB | 23.09.2015 | 08.09.2015 | 4 |
Articles of Association |
TIF | 21.33 KB | 27.12.2013 | 02.12.2013 | 1 |
Memorandum of association |
TIF | 66.39 KB | 27.12.2013 | 02.12.2013 | 2 |
Shareholders’ register |
TIF | 78.14 KB | 27.12.2013 | 02.12.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.95 KB | 08.03.2023 | 08.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
399.14 KB | 02.09.2022 | 01.09.2022 | 1 | |
Cover letter |
EDOC | 97.61 KB | 25.02.2019 | 20.02.2019 | 1 |
Cover letter |
EDOC | 97.61 KB | 25.02.2019 | 20.02.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70.61 KB | 25.02.2019 | 20.02.2019 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70.61 KB | 25.02.2019 | 20.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 21.11.2018 | 21.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.63 KB | 20.11.2018 | 09.11.2018 | 3 |
Application |
TIF | 202.93 KB | 12.11.2018 | 09.11.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.96 KB | 12.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.6 KB | 23.09.2015 | 18.09.2015 | 2 |
Application |
TIF | 296.58 KB | 23.09.2015 | 08.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 217.46 KB | 23.09.2015 | 08.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.33 KB | 23.09.2015 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 27.12.2013 | 11.12.2013 | 2 |
Registration certificates |
TIF | 91.35 KB | 27.12.2013 | 11.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.41 KB | 27.12.2013 | 02.12.2013 | 1 |
Application |
TIF | 210.49 KB | 27.12.2013 | 02.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.26 KB | 27.12.2013 | 02.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.68 KB | 27.12.2013 | 29.10.2013 | 2 |
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