BRAMMER, SIA
Limited Liability Company, Micro company
Place in branch
718 by turnover
28 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 "BRAMMER" |
| Registration number, date | 40203205004, 04.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.04.2019 |
| Legal address | Skolas iela 4, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 4 667 EUR, registered payment 12.12.2019 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | 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 | 04.04.2019 |
* 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 % | 4 667 | € 1 | € 4 667 | Latvia | 20.01.2020 | 24.01.2020 |
Historical addresses
| Ādažu nov., Ādaži, Skolas iela 4 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Skolas iela 4 | Until 02.07.2022 | 3 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 | |||||
| Vad bas zi ojums 2023 brammer | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 brammer | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 brammer ID 441270 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 brammer | EDOC | ||||
2019 |
Annual report | 04.04.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 brammer | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.63 KB | 24.01.2020 | 21.01.2020 | 1 |
Articles of Association |
DOCX | 19.63 KB | 24.01.2020 | 21.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 24.01.2020 | 21.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 24.01.2020 | 21.01.2020 | 1 |
Shareholders’ register |
DOCX | 21.35 KB | 12.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
DOCX | 21.35 KB | 12.12.2019 | 05.12.2019 | 1 |
Articles of Association |
DOCX | 19.64 KB | 12.12.2019 | 28.11.2019 | 1 |
Articles of Association |
DOCX | 19.64 KB | 12.12.2019 | 28.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 12.12.2019 | 28.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 12.12.2019 | 28.11.2019 | 1 |
Articles of Association |
DOCX | 19.59 KB | 04.04.2019 | 04.04.2019 | 1 |
Articles of Association |
DOCX | 19.59 KB | 04.04.2019 | 04.04.2019 | 1 |
Memorandum of Association |
DOCX | 26.93 KB | 04.04.2019 | 04.04.2019 | 1 |
Memorandum of Association |
DOCX | 26.93 KB | 04.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 04.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 04.04.2019 | 04.04.2019 | 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 |
RTF | 191.59 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 24.01.2020 | 24.01.2020 | 2 |
Articles of Association |
EDOC | 28.76 KB | 24.01.2020 | 21.01.2020 | 1 |
Application |
EDOC | 53.96 KB | 24.01.2020 | 21.01.2020 | 3 |
Application |
DOCX | 45.23 KB | 24.01.2020 | 21.01.2020 | 3 |
Application |
DOCX | 45.23 KB | 24.01.2020 | 21.01.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.34 KB | 24.01.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 24.01.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 24.01.2020 | 21.01.2020 | 1 |
Shareholders’ register |
EDOC | 45.65 KB | 24.01.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.51 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
DOCX | 49.46 KB | 12.12.2019 | 05.12.2019 | 4 |
Application |
DOCX | 49.46 KB | 12.12.2019 | 05.12.2019 | 4 |
Application |
EDOC | 75.04 KB | 12.12.2019 | 05.12.2019 | 4 |
Shareholders’ register |
EDOC | 47.83 KB | 12.12.2019 | 05.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.42 KB | 12.12.2019 | 04.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 12.12.2019 | 04.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.56 KB | 12.12.2019 | 04.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
55.55 KB | 12.12.2019 | 04.12.2019 | 1 | |
Articles of Association |
EDOC | 28.74 KB | 12.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 12.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.98 KB | 12.12.2019 | 28.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 12.12.2019 | 28.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.47 KB | 12.12.2019 | 28.11.2019 | 1 |
Articles of Association |
EDOC | 28.75 KB | 04.04.2019 | 04.04.2019 | 1 |
Application |
DOCX | 32.94 KB | 04.04.2019 | 04.04.2019 | 3 |
Application |
DOCX | 32.94 KB | 04.04.2019 | 04.04.2019 | 3 |
Application |
EDOC | 42.05 KB | 04.04.2019 | 04.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
64.58 KB | 04.04.2019 | 04.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.58 KB | 04.04.2019 | 04.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.26 KB | 04.04.2019 | 04.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.08 KB | 04.04.2019 | 04.04.2019 | 1 |
Confirmation or consent to legal address |
14.62 KB | 04.04.2019 | 04.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 35.66 KB | 04.04.2019 | 04.04.2019 | 1 |
Confirmation or consent to legal address |
14.62 KB | 04.04.2019 | 04.04.2019 | 1 | |
Memorandum of Association |
EDOC | 33.68 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 04.04.2019 | 04.04.2019 | 2 |
Shareholders’ register |
EDOC | 28.13 KB | 04.04.2019 | 04.04.2019 | 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