Brama, SIA
Limited Liability Company, Small company
Place in branch
44 by turnover
39 by profit
32 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brama" |
| Registration number, date | 40003839639, 10.07.2006 |
| VAT number | LV40003839639 from 12.10.2006 Europe VAT register |
| Register, date | Commercial Register, 10.07.2006 |
| Legal address | Rītu iela 16, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 16.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 229.64 | 225.03 | 179.64 |
| Personal income tax (thousands, €) | 17.97 | 16.06 | 15.02 |
| Statutory social insurance contributions (thousands, €) | 35.63 | 32.83 | 32.57 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
"Ingmar Group" OUReg. no. 12108518
|
86.67 % | 13 | € 284 | € 3 692 | Estonia | 16.09.2020 | 28.09.2020 |
Natural person |
13.33 % | 2 | € 284 | € 568 | Latvia | 16.09.2020 | 28.09.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.09.2020 |
Right to represent individually |
Natural person
(from 28.09.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Garkalne, Sporta iela 10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Garkalne, Sporta iela 10 | Until 10.07.2012 | 12 years ago |
| Siguldas nov., Siguldas pag., Peltes, Helmaņa iela 6 | Until 15.04.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Brama GP LV 2023 Vadibas Zinojums | EDOC | ||||
| Zinojums LV 13.03.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Brama GP LV 2022 Vadibas Zinojums | |||||
| Zinojums 21.03.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Brama GP LV 2021 Vadibas Zinojums | |||||
| Revidenta zinojums 23.03.2022 LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Brama GP Vadibas Zinojums scan | |||||
| Revidents 23.03.2021. latv | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EDS Brama GP 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EDS Brama GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EDS Brama GP 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Brama GP Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj.2011BRAMA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.06.2010 | TXT (441 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TXT (33 KB) | |
2007 |
Annual report | 18.08.2008 | TIF (682.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.33 KB | 22.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 22.33 KB | 22.09.2020 | 16.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 373.77 KB | 21.09.2020 | 13.08.2020 | 12 |
Articles of Association |
DOCX | 21.22 KB | 22.09.2020 | 24.04.2020 | 2 |
Articles of Association |
DOCX | 21.22 KB | 22.09.2020 | 24.04.2020 | 2 |
Amendments to the Articles of Association |
TIF | 11.12 KB | 21.07.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 11.39 KB | 21.07.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 53.91 KB | 21.07.2014 | 09.07.2014 | 2 |
Shareholders’ register |
TIF | 61.44 KB | 19.02.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 25.83 KB | 16.07.2012 | 29.06.2012 | 1 |
Shareholders’ register |
TIF | 59.43 KB | 15.02.2012 | 06.02.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.02 KB | 15.02.2012 | 20.06.2011 | 3 |
Articles of Association |
TIF | 39.38 KB | 15.11.2011 | 01.11.2007 | 1 |
Articles of Association |
TIF | 21.11 KB | 15.11.2011 | 01.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.64 KB | 15.11.2011 | 01.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.71 KB | 15.11.2011 | 01.10.2007 | 1 |
Shareholders’ register |
TIF | 29.17 KB | 15.11.2011 | 01.10.2007 | 1 |
Shareholders’ register |
TIF | 39.79 KB | 15.11.2011 | 01.10.2007 | 1 |
Articles of Association |
TIF | 29.27 KB | 15.11.2011 | 30.06.2006 | 1 |
Memorandum of association |
TIF | 53.54 KB | 15.11.2011 | 30.06.2006 | 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 | 70.75 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
DOCX | 56.65 KB | 22.09.2020 | 22.09.2020 | 4 |
Application |
EDOC | 63.23 KB | 22.09.2020 | 22.09.2020 | 4 |
Application |
DOCX | 56.65 KB | 22.09.2020 | 22.09.2020 | 4 |
Shareholders’ register |
EDOC | 31.55 KB | 22.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 47.85 KB | 28.09.2020 | 01.06.2020 | 1 |
Application |
EDOC | 54.33 KB | 28.09.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
443.34 KB | 28.09.2020 | 24.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 282.55 KB | 28.09.2020 | 24.04.2020 | 1 |
Articles of Association |
EDOC | 28.97 KB | 22.09.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 06.03.2019 | 06.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 48.86 KB | 06.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 88.98 KB | 21.07.2014 | 09.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.2 KB | 21.07.2014 | 09.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.34 KB | 19.02.2013 | 19.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 46.29 KB | 19.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 97.74 KB | 19.02.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 16.07.2012 | 10.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 16.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 59.11 KB | 16.07.2012 | 03.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 5.73 KB | 16.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.16 KB | 15.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 672.39 KB | 15.02.2012 | 06.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 48.17 KB | 15.02.2012 | 06.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 117.59 KB | 15.02.2012 | 01.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 117.8 KB | 15.02.2012 | 01.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.51 KB | 15.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.8 KB | 15.11.2011 | 16.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 83.24 KB | 15.11.2011 | 04.10.2007 | 2 |
Application |
TIF | 529.02 KB | 15.11.2011 | 01.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.36 KB | 15.11.2011 | 01.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.63 KB | 15.11.2011 | 01.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 165.11 KB | 15.11.2011 | 01.10.2007 | 3 |
Sample report |
TIF | 34.87 KB | 15.11.2011 | 24.09.2007 | 1 |
Registration certificates |
TIF | 34.69 KB | 15.11.2011 | 10.07.2006 | 1 |
Application |
TIF | 149.89 KB | 15.11.2011 | 05.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 82.26 KB | 15.11.2011 | 05.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.14 KB | 15.11.2011 | 04.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.54 KB | 15.11.2011 | 30.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.46 KB | 15.11.2011 | 30.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 15.11.2011 | 10.06.2006 | 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