Brand Global Distribution and Logistics Group, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Brand Global Distribution and Logistics Group" |
| Registration number, date | 40103519439, 05.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.03.2012 |
| Legal address | Graudu iela 68A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.21 | 8.96 | 0 |
| Personal income tax (thousands, €) | -0.65 | 3.55 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 5.08 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2018 | Latvia | Jordan |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Jordan | 08.05.2019 | 14.05.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dartz Motorz" | Until 14.05.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Brand Global Distribution Group" | Until 25.10.2018 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "Online Commerce" | Until 12.01.2018 | 6 years ago |
Historical addresses
| Rīga, Elizabetes iela 33 - 5 | Until 25.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.09.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2020 | PDF (80.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.11.2018 | PDF (82.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2018 | PDF (82.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (448.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | HTML (91.08 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 OC | DOCX | ||||
2012 |
Annual report | 05.03.2012 - 31.12.2012 | 05.09.2014 | HTML (88.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.19 KB | 10.05.2019 | 09.05.2019 | 1 |
Articles of Association |
TIF | 55.96 KB | 10.05.2019 | 09.05.2019 | 3 |
Shareholders’ register |
TIF | 94.79 KB | 10.05.2019 | 08.05.2019 | 3 |
Shareholders’ register |
TIF | 152.37 KB | 24.10.2018 | 10.10.2018 | 5 |
Articles of Association |
TIF | 63.45 KB | 15.10.2018 | 10.10.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.27 KB | 15.10.2018 | 04.10.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 61.91 KB | 15.10.2018 | 04.10.2018 | 2 |
Shareholders’ register |
TIF | 55.85 KB | 11.01.2018 | 27.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 27.12.2017 | 27.11.2017 | 1 |
Articles of Association |
TIF | 56.21 KB | 27.12.2017 | 27.11.2017 | 3 |
Shareholders’ register |
TIF | 106.81 KB | 27.12.2017 | 27.11.2017 | 5 |
Shareholders’ register |
TIF | 83.68 KB | 30.07.2014 | 09.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.02 KB | 25.04.2014 | 26.02.2014 | 1 |
Articles of Association |
TIF | 50.9 KB | 25.04.2014 | 26.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.78 KB | 25.04.2014 | 26.02.2014 | 1 |
Shareholders’ register |
TIF | 53.51 KB | 25.04.2014 | 26.02.2014 | 2 |
Articles of Association |
TIF | 13.02 KB | 20.03.2012 | 24.01.2012 | 1 |
Memorandum of Association |
TIF | 23.7 KB | 20.03.2012 | 24.01.2012 | 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 | 193.51 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 781.12 KB | 10.05.2019 | 09.05.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 85.79 KB | 10.05.2019 | 09.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 437.26 KB | 15.10.2018 | 10.10.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 96.44 KB | 15.10.2018 | 10.10.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 233.01 KB | 22.10.2018 | 20.09.2018 | 6 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 15.10.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 211.84 KB | 02.01.2018 | 22.12.2017 | 5 |
Application |
TIF | 467.85 KB | 11.01.2018 | 27.11.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 66.9 KB | 27.12.2017 | 27.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.01 KB | 30.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 177.81 KB | 30.07.2014 | 09.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.21 KB | 30.07.2014 | 09.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.92 KB | 30.07.2014 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.55 KB | 25.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 278.89 KB | 25.04.2014 | 11.04.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.65 KB | 25.04.2014 | 26.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.32 KB | 25.04.2014 | 26.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.06 KB | 25.04.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 20.03.2012 | 05.03.2012 | 2 |
Registration certificates |
TIF | 28.04 KB | 20.03.2012 | 05.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.56 KB | 20.03.2012 | 14.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 20.03.2012 | 24.01.2012 | 1 |
Application |
TIF | 109.12 KB | 20.03.2012 | 24.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 87.42 KB | 20.03.2012 | 27.08.1996 | 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