Brandberry.eu, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Brandberry.eu
Registration number, date 40203587107, 10.09.2024
VAT number None Europe VAT register
Register, date Commercial Register, 10.09.2024
Legal address Mākoņu iela 8, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 800 EUR, registered payment 10.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2024
Latvia Latvia

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   10.09.2024
* 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 % 2 800 € 1 € 2 800 Latvia 10.09.2024 10.09.2024

Apply information changes

ML

''Brandberry.eu'', SIA

Mākoņu 8, Baloži, Ķekavas nov., LV-2112 Check address owners

Parfimērijas, kosmētikas tirdzniecība

https://brandberry.eu/

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.97 KB 10.09.2024 21.08.2024 1

Memorandum of Association

EDOC 18.51 KB 10.09.2024 21.08.2024 1

Shareholders’ register

EDOC 35.69 KB 10.09.2024 21.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.49 KB 10.09.2024 26.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 57.06 KB 10.09.2024 25.08.2024 1

Announcement regarding the legal address

EDOC 16.13 KB 10.09.2024 21.08.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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