BRANDECOR, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name BRANDECOR SIA
Registration number, date 40103682621, 17.06.2013
VAT number None (excluded 24.08.2018) Europe VAT register
Register, date Commercial Register, 17.06.2013
Legal address Ropažu iela 140, Rīga, LV-1006 Check address owners
Fixed capital 30 000 EUR, registered payment 31.08.2023
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, €) 0.45 0.05 0.08
Personal income tax (thousands, €) 0.14 0 0.03
Statutory social insurance contributions (thousands, €) 0.26 0 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)
CSP industry Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2018
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   17.06.2013
* 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 % 6 000 € 5 € 30 000 Latvia 22.08.2023 31.08.2023

Procures

Period Rights Person

From 04.03.2015

 Right to represent individually
Natural person (from 04.03.2015 )

Historical addresses

Rīga, Tērbatas iela 14-2 Until 04.03.2015 9 years ago
Rīga, Ropažu iela 140 k-4 Until 27.10.2016 8 years ago
Rīga, Ropažu iela 140A Until 08.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums BRANDECOR PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS BRANDECOR PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1009.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (992.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (359.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.02.2015  ZIP €7.00
1_HTML izdruka HTML
Brandecor vad zin PDF

2013

 Annual report 17.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vad zin Brandecor PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 87.94 KB 31.08.2023 22.08.2023 1

Shareholders’ register

EDOC 64.69 KB 31.08.2023 22.08.2023 1

Amendments to the Articles of Association

 EDOC 19.13 KB 31.08.2023 12.07.2023 1

Articles of Association

 EDOC 26.46 KB 31.08.2023 12.07.2023 1

Regulations for the increase/reduction of the equity

 EDOC 24.34 KB 18.07.2023 12.07.2023 1

Amendments to the Articles of Association

 DOC 36 KB 26.01.2021 21.01.2021 1

Articles of Association

 DOC 32 KB 26.01.2021 21.01.2021 1

Shareholders’ register

DOC 104 KB 26.01.2021 21.01.2021 2

Shareholders’ register

DOC 95.5 KB 26.01.2021 21.01.2021 2

Regulations for the increase/reduction of the equity

 DOC 62 KB 23.11.2020 16.11.2020 1

Regulations for the increase/reduction of the equity

 DOC 62 KB 23.11.2020 16.11.2020 1

Shareholders’ register

DOC 101 KB 23.11.2020 16.11.2020 2

Shareholders’ register

DOC 101 KB 23.11.2020 16.11.2020 2

Amendments to the Articles of Association

 TIF 18.57 KB 08.01.2020 03.01.2020 1

Articles of Association

 TIF 50.09 KB 08.01.2020 03.01.2020 3

Regulations for the increase/reduction of the equity

 TIF 35.16 KB 08.01.2020 03.01.2020 1

Shareholders’ register

TIF 68.36 KB 08.01.2020 03.01.2020 3

Amendments to the Articles of Association

 TIF 18.31 KB 14.05.2019 10.05.2019 1

Articles of Association

 TIF 38 KB 14.05.2019 10.05.2019 2

Regulations for the increase/reduction of the equity

 TIF 34.61 KB 14.05.2019 10.05.2019 1

Shareholders’ register

TIF 56.41 KB 14.05.2019 10.05.2019 2

Articles of Association

 TIF 40.01 KB 04.01.2019 03.01.2019 2

Regulations for the increase/reduction of the equity

 TIF 36.98 KB 04.01.2019 03.01.2019 1

Shareholders’ register

TIF 56.47 KB 04.01.2019 03.01.2019 2

Amendments to the Articles of Association

 TIF 18.92 KB 14.12.2018 13.12.2018 1

Articles of Association

 TIF 39.06 KB 14.12.2018 13.12.2018 2

Regulations for the increase/reduction of the equity

 TIF 35.48 KB 14.12.2018 13.12.2018 1

Shareholders’ register

TIF 51.25 KB 14.12.2018 13.12.2018 2

Amendments to the Articles of Association

 TIF 18.38 KB 10.09.2018 07.09.2018 1

Articles of Association

 TIF 37.66 KB 10.09.2018 07.09.2018 2

Regulations for the increase/reduction of the equity

 TIF 36.75 KB 10.09.2018 07.09.2018 1

Shareholders’ register

TIF 54.56 KB 10.09.2018 07.09.2018 2

Shareholders’ register

TIF 80.07 KB 28.06.2017 15.06.2017 2

Amendments to the Articles of Association

 TIF 19.94 KB 16.06.2017 15.06.2017 1

Articles of Association

 TIF 64.72 KB 16.06.2017 15.06.2017 2

Regulations for the increase/reduction of the equity

 TIF 35.8 KB 16.06.2017 15.06.2017 1

Amendments to the Articles of Association

 TIF 13.81 KB 29.12.2015 16.12.2015 1

Articles of Association

 TIF 45.9 KB 29.12.2015 16.12.2015 3

Regulations for the increase/reduction of the equity

 TIF 22.11 KB 29.12.2015 16.12.2015 1

Shareholders’ register

TIF 33.46 KB 29.12.2015 16.12.2015 2

Amendments to the Articles of Association

 TIF 22.03 KB 07.03.2015 16.02.2015 1

Articles of Association

 TIF 15.61 KB 07.03.2015 16.02.2015 1

Shareholders’ register

TIF 46.81 KB 07.03.2015 16.02.2015 2

Articles of Association

 TIF 11.51 KB 17.07.2013 12.06.2013 1

Memorandum of Association

 TIF 17.74 KB 17.07.2013 05.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 88.92 KB 31.08.2023 23.08.2023 1

Application

 EDOC 71.91 KB 18.07.2023 12.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 41.09 KB 18.07.2023 12.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 26.01.2021 26.01.2021 2

Amendments to the Articles of Association

 EDOC 22.67 KB 26.01.2021 21.01.2021 1

Articles of Association

 EDOC 33.54 KB 26.01.2021 21.01.2021 1

Application

 DOCX 74.7 KB 26.01.2021 21.01.2021 2

Application

 EDOC 83.31 KB 26.01.2021 21.01.2021 2

Shareholders’ register

EDOC 83.61 KB 26.01.2021 21.01.2021 2

Shareholders’ register

EDOC 84.94 KB 26.01.2021 21.01.2021 2

Application

 EDOC 86.26 KB 23.11.2020 23.11.2020 3

Application

 DOCX 77.56 KB 23.11.2020 23.11.2020 3

Application

 DOCX 77.56 KB 23.11.2020 23.11.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.85 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.41 KB 23.11.2020 23.11.2020 2

Application

 DOCX 81.05 KB 23.11.2020 16.11.2020 2

Application

 DOCX 81.05 KB 23.11.2020 16.11.2020 2

Application

 EDOC 89.62 KB 23.11.2020 16.11.2020 2

Protocols/decisions of a company/organisation

 DOC 56.5 KB 23.11.2020 16.11.2020 2

Protocols/decisions of a company/organisation

 DOC 56.5 KB 23.11.2020 16.11.2020 2

Protocols/decisions of a company/organisation

 EDOC 50.71 KB 23.11.2020 16.11.2020 2

Regulations for the increase/reduction of the equity

 EDOC 27.38 KB 23.11.2020 16.11.2020 1

Shareholders’ register

EDOC 106.9 KB 23.11.2020 16.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 13.01.2020 13.01.2020 2

Application

 TIF 103.69 KB 08.01.2020 08.01.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.21 KB 08.01.2020 03.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.17 KB 08.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 58.97 KB 08.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 58.7 KB 08.01.2020 03.01.2020 1

Other documents

 TIF 9.99 KB 08.01.2020 03.01.2020 1

Other documents

 TIF 10.15 KB 08.01.2020 03.01.2020 1

Protocols/decisions of a company/organisation

 TIF 98.07 KB 08.01.2020 03.01.2020 4

Decisions / letters / protocols of public notaries

 EDOC 69.76 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.85 KB 16.05.2019 16.05.2019 2

Application

 TIF 77.09 KB 14.05.2019 13.05.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.18 KB 14.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 29.76 KB 14.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

 TIF 80.24 KB 14.05.2019 10.05.2019 3

Submission/Application

 TIF 9.82 KB 14.05.2019 10.05.2019 1

Submission/Application

 TIF 9.67 KB 14.05.2019 10.05.2019 1

Submission/Application

 TIF 9.88 KB 14.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 08.01.2019 08.01.2019 2

Application

 TIF 92.23 KB 04.01.2019 03.01.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.19 KB 04.01.2019 03.01.2019 1

Bank statements or other document regarding the payment of the equity

TIF 54.97 KB 04.01.2019 03.01.2019 1

Other documents

 TIF 10.05 KB 04.01.2019 03.01.2019 1

Other documents

 TIF 9.97 KB 04.01.2019 03.01.2019 1

Other documents

 TIF 9.83 KB 04.01.2019 03.01.2019 1

Protocols/decisions of a company/organisation

 TIF 79.64 KB 04.01.2019 03.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 18.12.2018 18.12.2018 2

Application

 TIF 148.63 KB 14.12.2018 13.12.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.27 KB 14.12.2018 13.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 28.22 KB 14.12.2018 13.12.2018 1

Protocols/decisions of a company/organisation

 TIF 78.59 KB 14.12.2018 13.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.88 KB 12.09.2018 12.09.2018 2

Application

 TIF 105.32 KB 10.09.2018 07.09.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.26 KB 10.09.2018 07.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 38.44 KB 10.09.2018 07.09.2018 1

Protocols/decisions of a company/organisation

 TIF 74.74 KB 10.09.2018 07.09.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.11 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 02.01.2018 02.01.2018 2

Statement regarding the beneficial owners

 TIF 51.4 KB 28.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.79 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.26 KB 27.06.2017 27.06.2017 2

Application

 TIF 180.27 KB 28.06.2017 15.06.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.58 KB 16.06.2017 15.06.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.19 KB 16.06.2017 15.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 56.02 KB 16.06.2017 15.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 41.22 KB 16.06.2017 15.06.2017 1

Protocols/decisions of a company/organisation

 TIF 107.44 KB 16.06.2017 15.06.2017 3

Decisions / letters / protocols of public notaries

 TIF 33.51 KB 29.12.2015 22.12.2015 2

Application

 TIF 73.44 KB 29.12.2015 17.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.27 KB 29.12.2015 16.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 93.61 KB 29.12.2015 16.12.2015 1

Protocols/decisions of a company/organisation

 TIF 37.07 KB 29.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 81.09 KB 07.03.2015 04.03.2015 2

Application

 TIF 673.53 KB 07.03.2015 27.02.2015 6

Confirmation or consent to legal address

 TIF 19.37 KB 07.03.2015 18.02.2015 1

Protocols/decisions of a company/organisation

 TIF 27.88 KB 07.03.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.52 KB 17.07.2013 17.06.2013 2

Registration certificates

 TIF 55.24 KB 17.07.2013 17.06.2013 1

Announcement regarding the legal address

 TIF 7.24 KB 17.07.2013 12.06.2013 1

Application

 TIF 93.55 KB 17.07.2013 12.06.2013 4

Confirmation or consent to legal address

 TIF 12.44 KB 17.07.2013 06.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28.99 KB 17.07.2013 05.06.2013 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