Brander, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
2 by profit
12 by paid taxes
21 by employees
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 | SIA "Brander" |
| Registration number, date | 40103166177, 24.04.2008 |
| VAT number | LV40103166177 from 09.06.2008 Europe VAT register |
| Register, date | Commercial Register, 24.04.2008 |
| Legal address | "Kargo k-1", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 266 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2020)
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 355.33 | 314.53 | 206.71 |
| Personal income tax (thousands, €) | 10.58 | 10.78 | 12.65 |
| Statutory social insurance contributions (thousands, €) | 18.94 | 20.37 | 19.25 |
| Average employees count | 4 | 5 | 4 |
| Received COVID-19 downtime support | 08.05.2020, € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "TC&T"Reg. no. 40203038836
|
50.40 % | 2 150 | € 1 | € 2 150 | Latvia | 20.12.2023 | 02.01.2024 |
Natural person |
25.01 % | 1 067 | € 1 | € 1 067 | Latvia | 20.12.2023 | 02.01.2024 |
Natural person |
24.59 % | 1 049 | € 1 | € 1 049 | Latvia | 20.12.2023 | 02.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Brander", SIA
Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Frisbijgolfs" | Until 11.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Celtnieku iela 12-96 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Celtnieku iela 12-96 | Until 11.08.2015 | 9 years ago |
| Rīga, Piedrujas iela 5A | Until 10.03.2016 | 8 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4 | Until 14.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report Brander 2023 | |||||
| Brander 2023 GP | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Brander FS with Opinion 2022 signed | EDOC | ||||
| Brander Opinion 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report Brander 2021 | |||||
| Brander GP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Brander 2020 GP signed | EDOC | ||||
| Brander 2020 GP signed Copy 2 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (86.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Brander 2018 GP vadibas zi ojums | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Brander vad zin pie 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (523.36 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (553.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.79 KB | 02.01.2024 | 20.12.2023 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 16.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 16.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 18.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 18.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 03.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 16.41 KB | 15.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
DOCX | 16.41 KB | 15.03.2017 | 08.03.2017 | 1 |
Articles of Association |
DOCX | 19.27 KB | 17.12.2015 | 17.12.2015 | 1 |
Articles of Association |
DOCX | 19.27 KB | 17.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 17.12.2015 | 17.12.2015 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 17.12.2015 | 17.12.2015 | 1 |
Articles of Association |
TIF | 75.54 KB | 14.08.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 78.15 KB | 14.08.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 17.53 KB | 04.03.2009 | 16.04.2008 | 1 |
Memorandum of association |
TIF | 53.08 KB | 04.03.2009 | 16.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.67 KB | 15.03.2024 | 11.03.2024 | 2 |
Application |
EDOC | 39.54 KB | 10.01.2024 | 05.01.2024 | 1 |
Application |
EDOC | 42.72 KB | 02.01.2024 | 20.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 34.67 KB | 16.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 34.67 KB | 16.09.2022 | 07.09.2022 | 2 |
Shareholders’ register |
EDOC | 49.81 KB | 16.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.57 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
DOCX | 39.97 KB | 18.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 39.97 KB | 18.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 18.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 18.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
EDOC | 46.27 KB | 03.12.2020 | 25.11.2020 | 4 |
Application |
DOCX | 41.12 KB | 03.12.2020 | 25.11.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.65 KB | 03.12.2020 | 25.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 03.12.2020 | 25.11.2020 | 2 |
Shareholders’ register |
EDOC | 41.57 KB | 03.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
EDOC | 58.23 KB | 08.01.2019 | 04.01.2019 | 4 |
Application |
DOCX | 49.77 KB | 08.01.2019 | 04.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 22.05.2018 | 22.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.34 KB | 18.05.2018 | 18.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 17.05.2018 | 17.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.33 KB | 17.05.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
DOCX | 38.38 KB | 15.03.2017 | 08.03.2017 | 1 |
Application |
DOCX | 38.38 KB | 15.03.2017 | 08.03.2017 | 1 |
Application |
EDOC | 50.49 KB | 15.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
EDOC | 29.26 KB | 15.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
DOCX | 22.1 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
EDOC | 34.52 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
DOCX | 22.1 KB | 02.03.2016 | 02.03.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 121.03 KB | 02.03.2016 | 01.03.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 121.03 KB | 02.03.2016 | 01.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 131.89 KB | 02.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 06.01.2016 | 06.01.2016 | 2 |
Application |
DOCX | 32.26 KB | 04.01.2016 | 30.12.2015 | 3 |
Application |
EDOC | 59.57 KB | 04.01.2016 | 30.12.2015 | 3 |
Application |
DOC | 61.5 KB | 23.12.2015 | 23.12.2015 | 2 |
Application |
EDOC | 31.17 KB | 23.12.2015 | 23.12.2015 | 2 |
Articles of Association |
EDOC | 61.26 KB | 17.12.2015 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 17.12.2015 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.96 KB | 17.12.2015 | 17.12.2015 | 2 |
Shareholders’ register |
EDOC | 60.99 KB | 17.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.51 KB | 14.08.2015 | 11.08.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 26.59 KB | 27.06.2015 | 25.06.2015 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 27.06.2015 | 25.06.2015 | 1 |
Application |
TIF | 196.6 KB | 14.08.2015 | 18.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.68 KB | 14.08.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 155.1 KB | 14.08.2015 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 04.03.2009 | 24.04.2008 | 2 |
Registration certificates |
TIF | 24.68 KB | 04.03.2009 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.45 KB | 04.03.2009 | 21.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.11 KB | 04.03.2009 | 18.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 04.03.2009 | 16.04.2008 | 1 |
Application |
TIF | 144.59 KB | 04.03.2009 | 16.04.2008 | 4 |
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