BRAMLUX, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
120 by profit
62 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRAMLUX"
Registration number, date 40003832096, 07.06.2006
VAT number LV40003832096 from 21.07.2006 Europe VAT register
Register, date Commercial Register, 07.06.2006
Legal address Ķekavas nov., Daugmales pag., "Bramberģe" Check address owners
Fixed capital 2 840 EUR, registered payment 27.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 99.21 127.99 114.67
Personal income tax (thousands, €) 15.11 16.84 12.77
Statutory social insurance contributions (thousands, €) 36.88 37.92 35.38
Average employees count 10 13 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Virtuves mēbeļu ražošana (31.02)
CSP industry Virtuves mēbeļu ražošana (31.02)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2009
* 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 % 20 € 142 € 2 840 Latvia 24.05.2016 27.05.2016

Apply information changes

ML

"Bramlux", SIA

Ganību dambis 24, Rīga, LV-1005 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://www.bramlux.lv

Historical addresses

Rīgas rajons, Daugmales pagasts, "Bramberģe" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (84.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.07.2023  PDF (85.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (85.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (85.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (85.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.05.2019  PDF (85.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (552.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.05.2017  PDF (102.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.06.2016  PDF (1.16 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  HTML (99.76 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2015  ZIP
1_HTML izdruka HTML
VadibaszinojumsBramlux2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.06.2013  ZIP
1_HTML izdruka HTML
VadibaszinojumsBramlux2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RAR

2009

 Annual report 11.05.2010  TIF (846.65 KB)

2008

 Annual report 21.05.2009  TIF (552.07 KB)

2006

 Annual report 30.10.2007  TIF (778.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 109.76 KB 24.05.2016 24.05.2016 1

Articles of Association

 PDF 95.18 KB 24.05.2016 24.05.2016 1

Shareholders’ register

EDOC 1.22 MB 24.05.2016 24.05.2016 3

Amendments to the Articles of Association

 TIF 6.91 KB 08.07.2011 26.06.2009 1

Articles of Association

 TIF 18 KB 08.07.2011 26.06.2009 1

Amendments to the Articles of Association

 TIF 10.05 KB 08.07.2011 05.07.2006 1

Articles of Association

 TIF 16.55 KB 08.07.2011 05.07.2006 1

Articles of Association

 TIF 16.29 KB 08.07.2011 25.05.2006 1

Memorandum of Association

 TIF 49.66 KB 08.07.2011 23.05.2006 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 178.68 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.68 KB 27.05.2016 27.05.2016 2

Amendments to the Articles of Association

 PDF 109.76 KB 24.05.2016 24.05.2016 1

Articles of Association

 PDF 95.18 KB 24.05.2016 24.05.2016 1

Application

 PDF 212.96 KB 24.05.2016 24.05.2016 2

Application

 PDF 237.1 KB 24.05.2016 24.05.2016 2

Protocols/decisions of a company/organisation

 PDF 112.21 KB 24.05.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 PDF 81.15 KB 24.05.2016 24.05.2016 1

Shareholders’ register

EDOC 1.22 MB 24.05.2016 24.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 47.64 KB 08.07.2011 08.07.2009 2

Receipts on the publication and state fees

 TIF 31.58 KB 08.07.2011 06.07.2009 2

Application

 TIF 115.55 KB 08.07.2011 26.06.2009 4

Decisions / letters / protocols of public notaries

 TIF 33.63 KB 08.07.2011 23.11.2006 2

Application

 TIF 103.78 KB 08.07.2011 20.11.2006 3

Receipts on the publication and state fees

 TIF 37.99 KB 08.07.2011 20.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 08.07.2011 25.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 33.89 KB 08.07.2011 25.07.2006 1

Receipts on the publication and state fees

 TIF 31.69 KB 08.07.2011 20.07.2006 2

Application

 TIF 133.99 KB 08.07.2011 19.07.2006 3

Consent of a member of the Board / executive director

 TIF 8.24 KB 08.07.2011 27.06.2006 1

Sample report

 TIF 19.63 KB 08.07.2011 27.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 44.57 KB 08.07.2011 07.06.2006 2

Registration certificates

 TIF 23.75 KB 08.07.2011 07.06.2006 1

Announcement regarding the legal address

 TIF 9.8 KB 08.07.2011 26.05.2006 1

Application

 TIF 123.45 KB 08.07.2011 26.05.2006 5

Receipts on the publication and state fees

 TIF 28.55 KB 08.07.2011 26.05.2006 2

Sample report

 TIF 24.93 KB 08.07.2011 26.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 08.07.2011 23.05.2006 1

Consent of a member of the Board / executive director

 TIF 21.65 KB 08.07.2011 16.05.2006 1

Consent of a member of the Board / executive director

 TIF 16.37 KB 08.07.2011 2

Protocols/decisions of a company/organisation

 TIF 26.42 KB 08.07.2011 1

Protocols/decisions of a company/organisation

 TIF 23.12 KB 08.07.2011 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