Brand Shop LV, SIA

Limited Liability Company, Micro company
Place in branch
46 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Brand Shop LV"
Registration number, date 44103118258, 20.08.2018
VAT number None (excluded 05.05.2023) Europe VAT register
Register, date Commercial Register, 20.08.2018
Legal address Jaunciema gatve 231 – 1, Rīga, LV-1023 Check address owners
Fixed capital 2 800 EUR, registered payment 20.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.2 25.76 9.51
Personal income tax (thousands, €) 0.26 3.88 3.29
Statutory social insurance contributions (thousands, €) 1.44 20.26 17.15
Average employees count 0 9 12
Received COVID-19 downtime support 17.01.2022, 1 203.05 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sadzīves tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
Field from SRS Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2023
Belarus Belarus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2023
* 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 % 100 € 28 € 2 800 Belarus 30.01.2023 14.02.2023

Apply information changes

"Brand Shop LV", SIA

Bērzaunes 9, Rīga LV-1039 Check address owners

Sadzīves tehnikas tirdzniecība

https://schadler.lv/

Historical addresses

Limbažu nov., Skultes pag., Ziemeļblāzma, Asaru iela 1 Until 28.11.2018 7 years ago
Rīga, Bērzaunes iela 9 Until 14.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.75 KB) €11.00

2018

 Annual report 20.08.2018 - 31.12.2018 27.04.2019  PDF (80.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 73.38 KB 10.02.2023 30.01.2023 1

Articles of Association

 PDF 52.36 KB 20.08.2018 15.08.2018 1

Memorandum of Association

 PDF 87.53 KB 20.08.2018 15.08.2018 1

Shareholders’ register

PDF 54.69 KB 20.08.2018 15.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 175.74 KB 10.02.2023 09.02.2023 13

Protocols/decisions of a company/organisation

 EDOC 100 KB 10.02.2023 30.01.2023 2

Consent of a member of the Board / executive director

 TIF 166.28 KB 01.02.2023 14.12.2022 5

Power of attorney, act of empowerment

 TIF 252.39 KB 01.02.2023 14.12.2022 5

Copy of the personal identification document

 TIF 691.88 KB 10.02.2023 20.08.2021 14

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 28.11.2018 28.11.2018 2

Application

 PDF 444.93 KB 28.11.2018 15.11.2018 3

Application

 PDF 457.08 KB 28.11.2018 15.11.2018 3

Confirmation or consent to legal address

 PDF 101.2 KB 28.11.2018 14.11.2018 2

Confirmation or consent to legal address

 PDF 103.99 KB 28.11.2018 14.11.2018 2

Confirmation or consent to legal address

 EDOC 208.35 KB 28.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 20.08.2018 20.08.2018 2

Announcement regarding the legal address

 PDF 53.52 KB 20.08.2018 15.08.2018 1

Announcement regarding the legal address

 EDOC 69.14 KB 20.08.2018 15.08.2018 1

Articles of Association

 EDOC 68.31 KB 20.08.2018 15.08.2018 1

Application

 PDF 113.63 KB 20.08.2018 15.08.2018 6

Application

 EDOC 126.46 KB 20.08.2018 15.08.2018 6

Bank statements or other document regarding the payment of the equity

JPG 587.3 KB 20.08.2018 15.08.2018 2

Bank statements or other document regarding the payment of the equity

PDF 63.07 KB 20.08.2018 15.08.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 593.43 KB 20.08.2018 15.08.2018 2

Confirmation or consent to legal address

 EDOC 247.34 KB 20.08.2018 15.08.2018 2

Confirmation or consent to legal address

 JPG 270.93 KB 20.08.2018 15.08.2018 2

Confirmation or consent to legal address

 PDF 63.07 KB 20.08.2018 15.08.2018 2

Memorandum of Association

 EDOC 102.15 KB 20.08.2018 15.08.2018 1

Shareholders’ register

EDOC 70.47 KB 20.08.2018 15.08.2018 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