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 | Sabiedrība ar ierobežotu atbildību "Brandbooster Latvia" |
| Registration number, date | 40103225305, 16.04.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.04.2009 |
| Legal address | Ūnijas iela 91, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
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 | 09.04.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.03.2019 | 09.04.2019 |
Historical addresses
| Rīga, Blaumaņa iela 5A-28 | Until 02.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (79.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (77.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | PDF (80.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (258.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 Brandbooster | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Annual report Brand 2014 vadzinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums Brand 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Brand 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Brand 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Brand 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 16.04.2009 - 31.12.2009 | 02.03.2010 | ZIP (6.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.35 KB | 09.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 21.45 KB | 09.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
TIF | 23.57 KB | 07.05.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 16.65 KB | 17.08.2009 | 08.04.2009 | 1 |
Memorandum of Association |
TIF | 28.56 KB | 17.08.2009 | 08.04.2009 | 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 | 192.14 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 09.04.2019 | 09.04.2019 | 2 |
Articles of Association |
EDOC | 19.35 KB | 09.04.2019 | 26.03.2019 | 1 |
Application |
DOCX | 48.78 KB | 09.04.2019 | 26.03.2019 | 7 |
Application |
DOCX | 48.78 KB | 09.04.2019 | 26.03.2019 | 7 |
Application |
EDOC | 57.59 KB | 09.04.2019 | 26.03.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 09.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.33 KB | 09.04.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 09.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 21.45 KB | 09.04.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 07.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 109.68 KB | 07.05.2012 | 26.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.44 KB | 07.05.2012 | 26.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.63 KB | 07.05.2012 | 26.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.76 KB | 07.05.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 17.08.2009 | 16.04.2009 | 2 |
Registration certificates |
TIF | 17.39 KB | 17.08.2009 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.57 KB | 17.08.2009 | 15.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 17.08.2009 | 09.04.2009 | 1 |
Sample report |
TIF | 26.39 KB | 17.08.2009 | 09.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 17.08.2009 | 08.04.2009 | 1 |
Application |
TIF | 82.83 KB | 17.08.2009 | 08.04.2009 | 3 |
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