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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 14.08.2022, taxpayer Brand Global Distribution and Logistics Group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.07.2022 | 6 750.04 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 066.21 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 790.22 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 720.98 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 961.96 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 190.47 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 188.30 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 186.06 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 183.89 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 181.65 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 179.41 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.78 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.45 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.20 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.07.2017 | 175.70 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 173.43 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 171.08 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.21 | 8.96 |
| Personal income tax (thousands, €) | 0 | -0.65 | 3.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.44 | 5.08 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
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 | 08.05.2019 | 14.05.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dartz Motorz" | Until 14.05.2019 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Brand Global Distribution Group" | Until 25.10.2018 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "Online Commerce" | Until 12.01.2018 | 8 years ago |
Historical addresses
| Rīga, Elizabetes iela 33 - 5 | Until 25.10.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.03.2026 | PDF (79.82 KB) | €11.00 |
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