Brand Stock 1, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 17.05.2019
Business form Limited Liability Company
Registered name SIA "Brand Stock 1"
Registration number, date 40203012042, 12.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 12.08.2016
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 1 EUR, registered payment 12.08.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.06.2017
* 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 % 1 € 1 € 1 Latvia 12.08.2016 12.08.2016

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.18 KB 05.08.2016 01.08.2016 1

Memorandum of association

 DOCX 15.24 KB 05.08.2016 01.08.2016 2

Shareholders’ register

DOCX 12.8 KB 05.08.2016 01.08.2016 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 191.4 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.47 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 17.05.2019 17.05.2019 2

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 14.05.2019 14.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.15 KB 14.05.2019 14.05.2019 1

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 14.05.2019 14.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.15 KB 14.05.2019 14.05.2019 1

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 14.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 05.06.2017 05.06.2017 2

Application

 TIF 146.31 KB 01.06.2017 30.05.2017 5

Protocols/decisions of a company/organisation

 TIF 16.85 KB 01.06.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.9 KB 12.08.2016 12.08.2016 2

Confirmation or consent to legal address

 TIF 33.62 KB 23.08.2016 10.08.2016 1

Announcement regarding the legal address

 EDOC 25.22 KB 05.08.2016 05.08.2016 1

Announcement regarding the legal address

 DOCX 12.33 KB 05.08.2016 05.08.2016 1

Application

 EDOC 2.72 MB 05.08.2016 05.08.2016 9

Application

 PDF 2.91 MB 05.08.2016 05.08.2016 9

Articles of Association

 EDOC 25.01 KB 05.08.2016 01.08.2016 1

Memorandum of association

 EDOC 28.02 KB 05.08.2016 01.08.2016 2

Shareholders’ register

EDOC 25.7 KB 05.08.2016 01.08.2016 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