BRAMBERGAS NAMS, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
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 "BRAMBERGAS NAMS" |
| Registration number, date | 40003549973, 14.06.2001 |
| VAT number | None (excluded 12.02.2021) Europe VAT register |
| Register, date | Commercial Register, 18.12.2002 |
| Legal address | Tēriņu iela 55 – 7, Rīga, LV-1058 Check address owners |
| Fixed capital | 4 750 EUR, registered payment 16.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
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 | 2.54 | 1.22 |
| Personal income tax (thousands, €) | 0 | 1.57 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 31.08.2012 |
* 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 % | 10 | € 475 | € 4 750 | Latvia | 05.05.2016 | 16.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Brambergas nams", SIA
Tēriņu 55, Rīga LV-1058 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical addresses
| Rīga, Tēriņu iela 55 - 6 | Until 19.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (87.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (87.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (78.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (78.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (88.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (89.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Brambergas nams 2016.dz. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Brambergas Nams 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Brambergas Nams 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums Brambergas Nams 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums brambergas nams 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BR.N. Valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BR.N. Valdes zinojums | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (928.8 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 05.09.2008 | TIF (2.52 MB) | ||
2006 |
Annual report | 15.08.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 27.12.2006 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.56 KB | 11.05.2016 | 11.05.2016 | 1 |
Articles of Association |
EDOC | 22.63 KB | 11.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
EDOC | 22.64 KB | 11.05.2016 | 05.05.2016 | 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 | 39.81 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
DOCX | 52.29 KB | 19.06.2018 | 14.06.2018 | 3 |
Application |
EDOC | 65.85 KB | 19.06.2018 | 14.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 16.05.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.56 KB | 11.05.2016 | 11.05.2016 | 1 |
Application |
DOCX | 31.81 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
DOCX | 31.81 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
EDOC | 44.32 KB | 11.05.2016 | 11.05.2016 | 2 |
Articles of Association |
EDOC | 22.63 KB | 11.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 11.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 11.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.31 KB | 11.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
EDOC | 22.64 KB | 11.05.2016 | 05.05.2016 | 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