BRAMBLING, SIA
Limited Liability Company, Micro company
Place in branch
18K+ by turnover
278 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 "BRAMBLING" |
| Registration number, date | 40103495126, 27.12.2011 |
| VAT number | LV40103495126 from 31.01.2012 Europe VAT register |
| Register, date | Commercial Register, 27.12.2011 |
| Legal address | Riekstu iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.11.2018 |
| 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, €) | 0.06 | 0.06 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Pārējo transportlīdzekļu ražošana (30.99) |
| CSP industry | Pārējo transportlīdzekļu ražošana (30.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2011 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 22.10.2018 | 22.11.2018 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 22.10.2018 | 22.11.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 2-21 | Until 11.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Baltezera iela 5 - 42 | Until 22.11.2018 | 7 years ago |
| Siguldas nov., Siguldas pag., Ķipari, Riekstu iela 1 | Until 10.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces PROTOKOLS 2024 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (110.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (110.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (260.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces PROTOKOLS.docx | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (564.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10003 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 22.11.2018 | 22.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 22.11.2018 | 22.10.2018 | 1 |
Articles of Association |
DOC | 121.5 KB | 22.11.2018 | 22.10.2018 | 1 |
Articles of Association |
DOC | 121.5 KB | 22.11.2018 | 22.10.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.11.2018 | 22.10.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.11.2018 | 22.10.2018 | 1 |
Articles of Association |
TIF | 21.84 KB | 29.12.2011 | 14.12.2011 | 2 |
Memorandum of association |
TIF | 39.71 KB | 29.12.2011 | 14.12.2011 | 2 |
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 | 196.52 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
DOCX | 46.73 KB | 21.11.2018 | 21.11.2018 | 4 |
Application |
EDOC | 55.34 KB | 21.11.2018 | 21.11.2018 | 4 |
Application |
DOCX | 46.73 KB | 21.11.2018 | 21.11.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 30.87 KB | 22.11.2018 | 22.10.2018 | 1 |
Articles of Association |
EDOC | 57.57 KB | 22.11.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.43 KB | 22.11.2018 | 22.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 22.11.2018 | 22.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 22.11.2018 | 22.10.2018 | 2 |
Shareholders’ register |
EDOC | 20.76 KB | 22.11.2018 | 22.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 16.11.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 12.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 81.9 KB | 12.04.2012 | 04.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.52 KB | 12.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 29.12.2011 | 27.12.2011 | 2 |
Registration certificates |
TIF | 21.35 KB | 29.12.2011 | 27.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 29.12.2011 | 14.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.66 KB | 29.12.2011 | 14.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 29.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 289.21 KB | 29.12.2011 | 07.12.2011 | 4 |
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