Brančotēka, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Brančotēka"
Registration number, date 40203097933, 09.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 09.10.2017
Legal address Valdeķu iela 27, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR , registered 09.10.2017 (registered payment 09.08.2018: 3 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.54 0.06
Personal income tax (thousands, €) 0 0.53 0.02
Statutory social insurance contributions (thousands, €) 0 1.01 0.04
Average employees count 0 1 1

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 09.10.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Brancoteka vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 3.09 MB 09.08.2018 31.07.2018 3

Articles of Association

DOC 121.5 KB 09.10.2017 09.10.2017 1

Articles of Association

DOC 121.5 KB 09.10.2017 09.10.2017 1

Memorandum of Association

DOC 121.5 KB 09.10.2017 09.10.2017 1

Memorandum of Association

DOC 121.5 KB 09.10.2017 09.10.2017 1

Shareholders’ register

PDF 3.03 MB 09.10.2017 09.10.2017 3

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 100.99 KB 28.06.2019 28.06.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.61 KB 02.04.2019 20.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 127.65 KB 02.04.2019 20.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.61 KB 02.04.2019 20.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.08 KB 02.04.2019 20.02.2019 3

Decisions / letters / protocols of public notaries

RTF 920.04 KB 02.04.2019 20.02.2019 3

Decisions / letters / protocols of public notaries

RTF 190.97 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 05.09.2018 05.09.2018 2

Application

DOCX 36.2 KB 05.09.2018 03.09.2018 2

Application

DOCX 36.2 KB 05.09.2018 03.09.2018 2

Application

EDOC 45.25 KB 05.09.2018 03.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 30.08.2018 30.08.2018 2

Application

EDOC 53.74 KB 30.08.2018 26.08.2018 3

Application

DOCX 45.13 KB 30.08.2018 26.08.2018 3

Notice of a member of the Board regarding the resignation

DOCX 15.36 KB 30.08.2018 26.08.2018 1

Notice of a member of the Board regarding the resignation

EDOC 24.79 KB 30.08.2018 26.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 23.08.2018 23.08.2018 2

Application

EDOC 51.71 KB 23.08.2018 20.08.2018 2

Application

DOCX 43.12 KB 23.08.2018 20.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 09.08.2018 09.08.2018 2

Application

DOCX 46.8 KB 09.08.2018 31.07.2018 5

Application

EDOC 55.42 KB 09.08.2018 31.07.2018 5

Bank statements or other document regarding the payment of the equity

PDF 200.08 KB 09.08.2018 31.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 197.66 KB 09.08.2018 31.07.2018 1

Shareholders’ register

EDOC 1.67 MB 09.08.2018 31.07.2018 3

Announcement regarding the legal address

DOCX 80.98 KB 09.10.2017 09.10.2017 1

Announcement regarding the legal address

EDOC 342.22 KB 09.10.2017 09.10.2017 1

Announcement regarding the legal address

DOCX 80.98 KB 09.10.2017 09.10.2017 1

Articles of Association

EDOC 325.38 KB 09.10.2017 09.10.2017 1

Application

PDF 4.32 MB 09.10.2017 09.10.2017 9

Application

PDF 4.41 MB 09.10.2017 09.10.2017 9

Bank statements or other document regarding the payment of the equity

PDF 216.88 KB 09.10.2017 09.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 247.34 KB 09.10.2017 09.10.2017 1

Confirmation or consent to legal address

EDOC 329.9 KB 09.10.2017 09.10.2017 1

Confirmation or consent to legal address

DOC 131.5 KB 09.10.2017 09.10.2017 1

Confirmation or consent to legal address

DOC 131.5 KB 09.10.2017 09.10.2017 1

Memorandum of Association

EDOC 328.17 KB 09.10.2017 09.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.39 KB 09.10.2017 09.10.2017 2

Shareholders’ register

PDF 3.4 MB 09.10.2017 09.10.2017 3
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