Brand On Demand, SIA
Limited Liability Company, Small company
Place in branch
319 by turnover
1K+ by profit
224 by paid taxes
266 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 | SIA Brand On Demand |
| Registration number, date | 40203267663, 19.10.2020 |
| VAT number | LV40203267663 from 04.12.2020 Europe VAT register |
| Register, date | Commercial Register, 19.10.2020 |
| Legal address | Peldu iela 7, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 21.03.2023 |
| 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
- 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, €) | 252.01 | 119.2 | 21.13 |
| Personal income tax (thousands, €) | 108.65 | 52.94 | 14.15 |
| Statutory social insurance contributions (thousands, €) | 187.54 | 92.45 | 23.7 |
| Average employees count | 14 | 8 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Brand On Demand Inc.Reg. no. 320535262
|
99.93 % | 2 800 | € 1 | € 2 800 | United States of America | 24.07.2024 | 31.07.2024 |
SIA ML HOLDINGReg. no. 40203242852
|
0.04 % | 1 | € 1 | € 1 | Latvia | 24.07.2024 | 31.07.2024 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Latvia | 24.07.2024 | 31.07.2024 |
Historical addresses
| Rīga, Indrānu iela 3 - 5 | Until 30.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (757.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (359.62 KB) | €11.00 |
2021 |
Annual report | 19.10.2020 - 31.12.2021 | 25.07.2022 | PDF (317.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.17 KB | 31.07.2024 | 24.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 4 MB | 16.03.2023 | 14.03.2023 | 26 |
Shareholders’ register |
136.7 KB | 03.10.2024 | 18.10.2022 | 1 | |
Shareholders’ register |
EDOC | 37.01 KB | 03.10.2024 | 18.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.29 KB | 21.03.2023 | 18.08.2022 | 1 |
Articles of Association |
EDOC | 28.02 KB | 21.03.2023 | 18.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.34 KB | 21.03.2023 | 18.08.2022 | 1 |
Shareholders’ register |
128.06 KB | 03.10.2024 | 14.10.2020 | 1 | |
Shareholders’ register |
EDOC | 44.08 KB | 03.10.2024 | 14.10.2020 | 1 |
Articles of Association |
DOC | 31 KB | 19.10.2020 | 14.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 19.10.2020 | 14.10.2020 | 1 |
Memorandum of Association |
DOCX | 26.9 KB | 19.10.2020 | 30.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
380.31 KB | 03.10.2024 | 26.09.2024 | 6 | |
Submission/Application |
130.51 KB | 03.10.2024 | 26.09.2024 | 1 | |
Application |
EDOC | 48.07 KB | 31.07.2024 | 29.07.2024 | 1 |
Application |
EDOC | 46.56 KB | 21.03.2023 | 16.03.2023 | 1 |
Other documents |
EDOC | 157.32 KB | 21.03.2023 | 28.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.08 KB | 21.03.2023 | 18.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.74 KB | 21.03.2023 | 18.08.2022 | 1 |
Appraisal reports |
EDOC | 31.94 KB | 21.03.2023 | 18.08.2022 | 1 |
Appraisal reports |
EDOC | 31.95 KB | 21.03.2023 | 18.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.06 KB | 21.03.2023 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.09 KB | 21.03.2023 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 30.04.2021 | 30.04.2021 | 1 |
Application |
DOCX | 46.45 KB | 30.04.2021 | 22.04.2021 | 1 |
Application |
EDOC | 51.39 KB | 30.04.2021 | 22.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 42.22 KB | 30.04.2021 | 21.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 51.52 KB | 30.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 19.10.2020 | 19.10.2020 | 2 |
Articles of Association |
EDOC | 17.21 KB | 19.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 48.57 KB | 19.10.2020 | 14.10.2020 | 8 |
Application |
EDOC | 53.48 KB | 19.10.2020 | 14.10.2020 | 8 |
Shareholders’ register |
EDOC | 24.25 KB | 19.10.2020 | 14.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
786.29 KB | 13.10.2020 | 12.10.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 766.44 KB | 13.10.2020 | 12.10.2020 | 2 |
Memorandum of Association |
EDOC | 29.79 KB | 19.10.2020 | 30.09.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
827.1 KB | 19.10.2020 | 29.08.2020 | 4 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 654.68 KB | 19.10.2020 | 29.08.2020 | 4 |
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