Brandenburgas muiža, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.11.2019
Business form Limited Liability Company
Registered name SIA "Brandenburgas muiža"
Registration number, date 40003750279, 15.06.2005
VAT number None (excluded 14.10.2015) Europe VAT register
Register, date Commercial Register, 15.06.2005
Legal address Bauskas iela 147, Rīga, LV-1004 Check address owners
Fixed capital 2 903 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 903 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "Bauskas 145" Until 19.09.2007 17 years ago

Historical addresses

Rīga, Kalnciema iela 116-12 Until 05.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 27.10.2014  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.11.2013  ZIP
1_HTML izdruka HTML
GP vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (3.91 KB)

2008

Annual report 10.09.2009  TIF (894.74 KB)

2007

Annual report 05.01.2009  TIF (905.64 KB)

2006

Annual report 19.07.2007  TIF (551.38 KB)

2005

Annual report 16.01.2007  PDF (751.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.15 KB 02.08.2010 26.07.2010 1

Amendments to the Articles of Association

TIF 18.55 KB 10.09.2009 21.08.2009 1

Articles of Association

TIF 29.53 KB 10.09.2009 21.08.2009 1

Shareholders’ register

TIF 27.46 KB 10.09.2009 21.08.2009 1

Amendments to the Articles of Association

TIF 8.4 KB 30.12.2008 18.12.2008 1

Articles of Association

TIF 28.14 KB 30.12.2008 18.12.2008 1

Amendments to the Articles of Association

TIF 11.04 KB 31.10.2008 01.10.2008 1

Articles of Association

TIF 34.92 KB 31.10.2008 01.10.2008 1

Shareholders’ register

TIF 26.73 KB 31.10.2008 30.09.2008 1

Amendments to the Articles of Association

TIF 20.96 KB 15.09.2008 13.09.2007 1

Articles of Association

TIF 30.84 KB 15.09.2008 13.09.2007 1

Articles of Association

TIF 189.99 KB 15.09.2008 18.05.2005 5

Memorandum of association

TIF 75.88 KB 15.09.2008 18.05.2005 2

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 918.89 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.56 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

RTF 920.57 KB 30.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.46 KB 30.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.27 KB 30.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 30.07.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 30.07.2019 29.05.2019 3

Orders/request/cover notes of court bailiffs

EDOC 349.74 KB 13.05.2019 13.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 363.94 KB 13.05.2019 13.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.23 KB 14.01.2019 12.01.2019 1

Decisions / letters / protocols of public notaries

TIF 49.79 KB 22.11.2016 17.11.2016 2

Application

TIF 143.88 KB 22.11.2016 10.11.2016 4

Notice of a member of the Board regarding the resignation

TIF 8.09 KB 22.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.44 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.44 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 02.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.71 KB 02.05.2016 02.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.61 KB 28.04.2016 28.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.61 KB 28.04.2016 28.04.2016 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 28.04.2016 28.04.2016 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 28.04.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

RTF 185.49 KB 24.02.2016 24.02.2016 2

Orders/request/cover notes of court bailiffs

EDOC 353.95 KB 22.02.2016 20.02.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.96 KB 22.02.2016 20.02.2016 1

Decisions / letters / protocols of public notaries

RTF 181.81 KB 30.11.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

RTF 180.01 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 30.11.2015 30.11.2015 2

State Revenue Service decisions/letters/statements

DOC 110.5 KB 25.11.2015 24.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 95.4 KB 25.11.2015 24.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 95.4 KB 25.11.2015 24.11.2015 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 25.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

TIF 42.61 KB 02.08.2010 30.07.2010 2

Application

TIF 147.4 KB 02.08.2010 26.07.2010 4

Protocols/decisions of a company/organisation

TIF 73.77 KB 02.08.2010 26.07.2010 2

Consent of a member of the Board / executive director

TIF 33.42 KB 02.08.2010 05.07.2010 1

Decisions / letters / protocols of public notaries

TIF 37.03 KB 11.03.2010 10.03.2010 1

Application

TIF 173.76 KB 11.03.2010 08.03.2010 4

Protocols/decisions of a company/organisation

TIF 20.61 KB 11.03.2010 08.03.2010 1

Decisions / letters / protocols of public notaries

TIF 39.99 KB 10.09.2009 07.09.2009 1

Application

TIF 171.44 KB 10.09.2009 21.08.2009 5

Power of attorney, act of empowerment

TIF 30.06 KB 10.09.2009 21.08.2009 1

Protocols/decisions of a company/organisation

TIF 74.67 KB 10.09.2009 21.08.2009 3

Decisions / letters / protocols of public notaries

TIF 39.44 KB 30.12.2008 29.12.2008 2

Application

TIF 165.64 KB 30.12.2008 19.12.2008 2

Receipts on the publication and state fees

TIF 28.28 KB 30.12.2008 19.12.2008 2

Protocols/decisions of a company/organisation

TIF 50.55 KB 30.12.2008 18.12.2008 2

Decisions / letters / protocols of public notaries

TIF 49.94 KB 31.10.2008 29.10.2008 2

Application

TIF 202.99 KB 31.10.2008 20.10.2008 4

Receipts on the publication and state fees

TIF 34.87 KB 31.10.2008 13.10.2008 2

Protocols/decisions of a company/organisation

TIF 91.21 KB 31.10.2008 01.10.2008 3

Decisions / letters / protocols of public notaries

TIF 49.58 KB 15.09.2008 21.07.2008 2

Application

TIF 236.39 KB 15.09.2008 18.07.2008 4

Power of attorney, act of empowerment

TIF 19.66 KB 15.09.2008 18.07.2008 1

Receipts on the publication and state fees

TIF 41.04 KB 15.09.2008 18.07.2008 2

Protocols/decisions of a company/organisation

TIF 10.2 KB 15.09.2008 18.05.2008 1

Protocols/decisions of a company/organisation

TIF 50.18 KB 15.09.2008 18.05.2008 2

Decisions / letters / protocols of public notaries

TIF 35.39 KB 15.09.2008 19.09.2007 1

Registration certificates

TIF 47.13 KB 15.09.2008 19.09.2007 1

Application

TIF 88.42 KB 15.09.2008 14.09.2007 2

Power of attorney, act of empowerment

TIF 10.72 KB 15.09.2008 14.09.2007 1

Receipts on the publication and state fees

TIF 45.84 KB 15.09.2008 14.09.2007 2

Protocols/decisions of a company/organisation

TIF 47.01 KB 15.09.2008 13.09.2007 2

Decisions / letters / protocols of public notaries

TIF 37.51 KB 15.09.2008 05.07.2007 1

Announcement regarding the legal address

TIF 11.83 KB 15.09.2008 27.06.2007 1

Application

TIF 119.02 KB 15.09.2008 27.06.2007 3

Power of attorney, act of empowerment

TIF 37.34 KB 15.09.2008 27.06.2007 2

Protocols/decisions of a company/organisation

TIF 16.03 KB 15.09.2008 27.06.2007 1

Application

TIF 100.1 KB 15.09.2008 22.06.2007 3

Other documents

TIF 19.18 KB 15.09.2008 22.06.2007 1

Decisions / letters / protocols of public notaries

TIF 50.11 KB 15.09.2008 15.06.2005 2

Registration certificates

TIF 28.23 KB 15.09.2008 15.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.04 KB 15.09.2008 23.05.2005 1

Receipts on the publication and state fees

TIF 37.02 KB 15.09.2008 23.05.2005 2

Announcement regarding the legal address

TIF 10.95 KB 15.09.2008 18.05.2005 1

Consent of the auditor

TIF 9.98 KB 15.09.2008 18.05.2005 1

Consent of a member of the Board / executive director

TIF 32.51 KB 15.09.2008 18.05.2005 3

Power of attorney, act of empowerment

TIF 20.46 KB 15.09.2008 18.05.2005 1

Sample report

TIF 23.91 KB 15.09.2008 18.05.2005 1

Receipts on the publication and state fees

TIF 43.11 KB 10.09.2009 3

Application

TIF 160.01 KB 15.09.2008 5

Receipts on the publication and state fees

TIF 52.26 KB 15.09.2008 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