Brand Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.03.2022
Business form Limited Liability Company
Registered name "Brand Group" SIA
Registration number, date 40203126166, 21.02.2018
VAT number None (excluded 11.10.2021) Europe VAT register
Register, date Commercial Register, 21.02.2018
Legal address "Ziediņi", Rembate, Rembates pag., Ogres nov., LV-5016 Check address owners
Fixed capital 2 800 EUR , registered 21.02.2018 (registered payment 21.02.2018: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 1 0 2.35
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 1 0.17 0.66
Average employees count 1 1 1

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Historical addresses

Rīga, Vangažu iela 26 - 35 Until 09.09.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 09.09.2021 03.09.2021 1

Shareholders’ register

DOC 37 KB 09.09.2021 03.09.2021 1

Articles of Association

PDF 110.29 KB 21.02.2018 16.02.2018 1

Articles of Association

PDF 110.29 KB 21.02.2018 16.02.2018 1

Memorandum of Association

PDF 190.89 KB 21.02.2018 16.02.2018 1

Memorandum of Association

PDF 190.89 KB 21.02.2018 16.02.2018 1

Shareholders’ register

PDF 138.02 KB 21.02.2018 16.02.2018 1

Shareholders’ register

PDF 138.02 KB 21.02.2018 16.02.2018 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

EDOC 95.1 KB 31.03.2022 31.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.88 KB 21.02.2022 07.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 05.11.2021 05.11.2021 2

Application

DOC 74 KB 05.11.2021 01.11.2021 1

Application

DOC 74 KB 05.11.2021 01.11.2021 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 05.11.2021 01.11.2021 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 05.11.2021 01.11.2021 1

Application

DOC 157 KB 09.09.2021 09.09.2021 6

Application

DOC 157 KB 09.09.2021 09.09.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 09.09.2021 09.09.2021 2

Protocols/decisions of a company/organisation

DOC 40 KB 09.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

DOC 40 KB 09.09.2021 06.09.2021 1

Shareholders’ register

EDOC 26.66 KB 09.09.2021 03.09.2021 1

Decisions / letters / protocols of public notaries

RTF 53.39 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.11 KB 21.02.2018 21.02.2018 2

Announcement regarding the legal address

PDF 114.33 KB 21.02.2018 16.02.2018 1

Announcement regarding the legal address

PDF 114.33 KB 21.02.2018 16.02.2018 1

Announcement regarding the legal address

EDOC 77.69 KB 21.02.2018 16.02.2018 1

Articles of Association

EDOC 72.98 KB 21.02.2018 16.02.2018 1

Application

PDF 138.12 KB 21.02.2018 16.02.2018 9

Application

EDOC 149.77 KB 21.02.2018 16.02.2018 9

Application

PDF 138.12 KB 21.02.2018 16.02.2018 9

Bank statements or other document regarding the payment of the equity

PDF 183.58 KB 21.02.2018 16.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 152.22 KB 21.02.2018 16.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 183.58 KB 21.02.2018 16.02.2018 1

Confirmation or consent to legal address

PDF 138.35 KB 21.02.2018 16.02.2018 1

Confirmation or consent to legal address

EDOC 104.98 KB 21.02.2018 16.02.2018 1

Confirmation or consent to legal address

PDF 138.35 KB 21.02.2018 16.02.2018 1

Memorandum of Association

EDOC 160.12 KB 21.02.2018 16.02.2018 1

Shareholders’ register

EDOC 105.41 KB 21.02.2018 16.02.2018 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