BRAMAŅU CENTRS, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 04.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRAMAŅU CENTRS"
Registration number, date 40003750584, 16.06.2005
VAT number None (excluded 04.07.2018) Europe VAT register
Register, date Commercial Register, 16.06.2005
Legal address Jukuma Vācieša iela 4 – 19, Rīga, LV-1021 Check address owners
Fixed capital 96 696 EUR , registered 13.07.2015 (registered payment 13.07.2015: 96 696 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

2017 2016 2015
Total payments to state budget (thousands, €) 68.12 37.98 43.34
Personal income tax (thousands, €) 14.21 10.96 12.26
Statutory social insurance contributions (thousands, €) 25.29 18.28 24.34
Average employees count 16 21 25

Industries

Field from SRS
Redakcija NACE 2.0
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

Historical addresses

Jūrmala, Edinburgas prospekts 15 Until 11.01.2018 7 years ago
Rīga, Blaumaņa iela 8-12a Until 15.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta atzinums BC 2016. PDF
vad.zin BC 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015.BC PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VadIbas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011. PDF form. PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
uznvadzin2010 RAR

2009

Annual report 14.05.2010  TIF (451.69 KB)

2008

Annual report 24.04.2009  TIF (642.93 KB)

2007

Annual report 30.12.2008  TIF (1.17 MB)

2006

Annual report 05.10.2007  TIF (204 KB)

2005

Annual report 16.01.2007  PDF (635.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.14 KB 03.01.2018 02.01.2018 1

Articles of Association

TIF 66.17 KB 03.01.2018 02.01.2018 2

Shareholders’ register

TIF 602.78 KB 03.01.2018 02.01.2018 3

Shareholders’ register

TIF 150.83 KB 22.08.2017 21.08.2017 3

Amendments to the Articles of Association

TIF 20.52 KB 07.02.2018 05.10.2016 1

Shareholders’ register

TIF 183.32 KB 07.02.2018 05.10.2016 7

Amendments to the Articles of Association

TIF 25.35 KB 07.02.2018 30.06.2015 1

Articles of Association

TIF 35.04 KB 07.02.2018 30.06.2015 1

Shareholders’ register

TIF 67.92 KB 07.02.2018 30.06.2015 2

Shareholders’ register

TIF 23.04 KB 04.11.2011 12.10.2011 1

Shareholders’ register

TIF 23 KB 04.11.2011 17.09.2011 1

Amendments to the Articles of Association

TIF 28.1 KB 07.02.2018 15.08.2011 1

Articles of Association

TIF 29.56 KB 07.02.2018 15.08.2011 1

Regulations for the increase/reduction of the equity

TIF 71.25 KB 07.02.2018 15.08.2011 2

Shareholders’ register

TIF 22.23 KB 23.09.2011 20.02.2006 1

Shareholders’ register

TIF 27.06 KB 07.02.2018 12.12.2005 1

Amendments to the Articles of Association

TIF 13.51 KB 07.02.2018 11.10.2005 1

Articles of Association

TIF 80.48 KB 07.02.2018 11.10.2005 4

Regulations for the increase/reduction of the equity

TIF 26.47 KB 07.02.2018 11.10.2005 1

Shareholders’ register

TIF 20.17 KB 07.02.2018 11.10.2005 1

Articles of Association

TIF 81.09 KB 07.02.2018 10.06.2005 4

Memorandum of Association

TIF 41.26 KB 07.02.2018 10.06.2005 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 69.89 KB 04.07.2018 04.07.2018 2

State Revenue Service decisions/letters/statements

DOCX 79.13 KB 04.07.2018 04.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 93.81 KB 04.07.2018 04.07.2018 1

Application

TIF 73.2 KB 29.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 14.05.2018 14.05.2018 2

Application

TIF 138.15 KB 11.05.2018 02.05.2018 2

Power of attorney, act of empowerment

TIF 22.34 KB 11.05.2018 02.05.2018 1

Protocols/decisions of a company/organisation

TIF 42.67 KB 07.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 11.01.2018 11.01.2018 2

Application

TIF 582.8 KB 09.01.2018 02.01.2018 4

Power of attorney, act of empowerment

TIF 30.25 KB 09.01.2018 02.01.2018 1

Announcement regarding the legal address

TIF 13.52 KB 03.01.2018 02.01.2018 1

Confirmation or consent to legal address

TIF 11.13 KB 03.01.2018 02.01.2018 1

Protocols/decisions of a company/organisation

TIF 86.2 KB 03.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 22.08.2017 22.08.2017 1

Application

TIF 117.31 KB 22.08.2017 18.08.2017 4

Decisions / letters / protocols of public notaries

TIF 63.04 KB 07.02.2018 10.10.2016 2

Application

TIF 82.38 KB 07.02.2018 05.10.2016 3

Application

TIF 288.26 KB 07.02.2018 05.10.2016 9

Protocols/decisions of a company/organisation

TIF 119.2 KB 07.02.2018 05.10.2016 4

Protocols/decisions of a company/organisation

TIF 14 KB 07.02.2018 05.10.2016 1

Decisions / letters / protocols of public notaries

TIF 70.39 KB 07.02.2018 13.07.2015 2

Application

TIF 88.86 KB 07.02.2018 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 76.14 KB 07.02.2018 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 67.68 KB 07.02.2018 15.10.2014 2

Application

TIF 131.98 KB 07.02.2018 07.10.2014 4

Announcement regarding the legal address

TIF 13.75 KB 07.02.2018 24.09.2014 1

Notice of a member of the Board regarding the resignation

TIF 13.34 KB 07.02.2018 24.09.2014 1

Decisions / letters / protocols of public notaries

TIF 62.32 KB 07.02.2018 03.11.2011 2

Application

TIF 227.77 KB 07.02.2018 26.10.2011 6

Bank statements or other document regarding the payment of the equity

TIF 25.03 KB 07.02.2018 20.10.2011 1

Consent of a member of the Board / executive director

TIF 61.39 KB 07.02.2018 19.10.2011 2

Consent of a member of the Board / executive director

TIF 60.69 KB 07.02.2018 19.10.2011 2

Protocols/decisions of a company/organisation

TIF 92.12 KB 07.02.2018 12.10.2011 2

Protocols/decisions of a company/organisation

TIF 31.78 KB 07.02.2018 12.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.46 KB 07.02.2018 17.09.2011 1

Decisions / letters / protocols of public notaries

TIF 51.01 KB 07.02.2018 19.06.2008 2

Receipts on the publication and state fees

TIF 48.95 KB 07.02.2018 18.06.2008 2

Application

TIF 162.96 KB 07.02.2018 17.06.2008 4

Protocols/decisions of a company/organisation

TIF 37.95 KB 07.02.2018 17.06.2008 1

Decisions / letters / protocols of public notaries

TIF 46.34 KB 07.02.2018 17.01.2008 1

State Revenue Service decisions/letters/statements

TIF 28.22 KB 07.02.2018 14.01.2008 1

State Revenue Service decisions/letters/statements

TIF 35.62 KB 07.02.2018 11.01.2008 1

Decisions / letters / protocols of public notaries

TIF 54.32 KB 07.02.2018 23.01.2007 1

State Revenue Service decisions/letters/statements

TIF 35.19 KB 07.02.2018 17.01.2007 1

State Revenue Service decisions/letters/statements

TIF 48.53 KB 07.02.2018 15.01.2007 1

Application

TIF 94.11 KB 07.02.2018 20.02.2006 3

Application

TIF 92.38 KB 07.02.2018 14.12.2005 3

Power of attorney, act of empowerment

TIF 21.07 KB 07.02.2018 12.12.2005 1

Decisions / letters / protocols of public notaries

TIF 46.18 KB 07.02.2018 12.10.2005 1

Application

TIF 101.02 KB 07.02.2018 11.10.2005 4

Bank statements or other document regarding the payment of the equity

TIF 19.71 KB 07.02.2018 11.10.2005 1

Protocols/decisions of a company/organisation

TIF 32.98 KB 07.02.2018 11.10.2005 1

Receipts on the publication and state fees

TIF 40 KB 07.02.2018 11.10.2005 2

Decisions / letters / protocols of public notaries

TIF 58.78 KB 07.02.2018 16.06.2005 2

Registration certificates

TIF 26.01 KB 07.02.2018 16.06.2005 1

Receipts on the publication and state fees

TIF 40.79 KB 07.02.2018 13.06.2005 2

Announcement regarding the legal address

TIF 15.3 KB 07.02.2018 10.06.2005 1

Application

TIF 107.98 KB 07.02.2018 10.06.2005 4

Bank statements or other document regarding the payment of the equity

TIF 19.86 KB 07.02.2018 10.06.2005 1

Consent of the auditor

TIF 12.06 KB 07.02.2018 10.06.2005 1

Consent of a member of the Board / executive director

TIF 13.25 KB 07.02.2018 10.06.2005 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