BRAM Consulting, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 11.10.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRAM Consulting"
Registration number, date 43603049974, 18.10.2011
VAT number None (excluded 31.08.2016) Europe VAT register
Register, date Commercial Register, 18.10.2011
Legal address "Sidrabītes" – 10, Lielplatones pag., Jelgavas nov., LV-3022 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 473.66 0.00 0.00 0.00 16.12.2024
12.11.2024 473.66 0.00 0.00 0.00 12.11.2024
07.10.2024 473.66 0.00 0.00 0.00 07.10.2024
07.10.2024 473.66 0.00 0.00 0.00 07.10.2024
09.09.2024 473.66 0.00 0.00 0.00 09.09.2024
12.08.2024 473.66 0.00 0.00 0.00 12.08.2024
08.07.2024 473.66 0.00 0.00 0.00 08.07.2024
12.06.2024 473.66 0.00 0.00 0.00 12.06.2024
08.05.2024 473.66 0.00 0.00 0.00 08.05.2024
12.04.2024 473.66 0.00 0.00 0.00 12.04.2024
13.03.2024 473.66 0.00 0.00 0.00 13.03.2024
14.02.2024 473.66 0.00 0.00 0.00 14.02.2024
15.01.2024 473.66 0.00 0.00 0.00 15.01.2024
20.12.2023 473.66 0.00 0.00 0.00 20.12.2023
21.11.2023 473.66 0.00 0.00 0.00 21.11.2023
13.10.2023 473.66 0.00 0.00 0.00 13.10.2023
25.09.2023 473.66 0.00 0.00 0.00 25.09.2023
07.06.2022 473.66 0.00 0.00 0.00 07.06.2022
09.05.2022 473.66 0.00 0.00 0.00 09.05.2022
07.04.2022 473.66 0.00 0.00 0.00 07.04.2022
07.03.2022 473.66 0.00 0.00 0.00 07.03.2022
07.12.2020 473.66 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 473.66 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 473.66 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 473.66 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 473.66 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 473.66 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 473.66 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 473.66 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 473.66 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 473.66 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 473.66 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 473.66 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 473.66 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 473.66 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 473.66 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 473.66 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 473.66 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 473.66 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 473.66 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 473.66 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 473.66 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 473.66 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 473.66 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 473.66 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 473.66 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 473.66 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 473.66 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 473.66 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 473.66 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 473.66 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 471.48 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 468.36 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 465.34 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 462.22 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 459.41 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 458.20 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 453.17 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 450.15 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 447.03 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 444.01 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 440.90 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 437.78 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 433.13 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 427.90 0.00 0.00 0.00 01.01.1970 03:00

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

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   18.10.2011
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 06.12.2013 10.12.2013

Historical addresses

Jelgavas nov., Lielplatones pag., Tīsi, "Sidrabītes"-10 Until 06.05.2022 3 years ago
Jelgavas nov., Lielplatones pag., "Sidrabītes" - 10-10 Until 07.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (197.21 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums PDF

2012

Annual report 18.10.2011 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 80.89 KB 13.12.2013 06.12.2013 1

Articles of Association

TIF 197.49 KB 13.12.2013 06.12.2013 2

Regulations for the increase/reduction of the equity

TIF 102.04 KB 13.12.2013 06.12.2013 1

Shareholders’ register

TIF 181.53 KB 13.12.2013 06.12.2013 2

Articles of Association

TIF 13.57 KB 19.10.2011 13.10.2011 1

Memorandum of Association

TIF 16.5 KB 19.10.2011 13.10.2011 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 181.39 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.32 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.32 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.39 KB 11.10.2016 11.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 87.57 KB 07.10.2016 07.10.2016 1

State Revenue Service decisions/letters/statements

DOC 106 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

TIF 186.45 KB 13.12.2013 10.12.2013 2

Application

TIF 131.26 KB 13.12.2013 06.12.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 87.3 KB 13.12.2013 06.12.2013 1

Protocols/decisions of a company/organisation

TIF 195.6 KB 13.12.2013 06.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 83.18 KB 13.12.2013 09.08.2013 1

Decisions / letters / protocols of public notaries

TIF 36.78 KB 19.10.2011 18.10.2011 2

Registration certificates

TIF 28.22 KB 19.10.2011 18.10.2011 1

Announcement regarding the legal address

TIF 8.64 KB 19.10.2011 13.10.2011 1

Application

TIF 74.17 KB 19.10.2011 13.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 19.10.2011 13.10.2011 1

Confirmation or consent to legal address

TIF 6.14 KB 19.10.2011 13.10.2011 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