Brandex, SIA
Limited Liability Company
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Economic activity suspended, 24.11.2015
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Brandex" |
Registration number, date | 40103165716, 23.04.2008 |
VAT number | None (excluded 03.12.2008) Europe VAT register |
Register, date | Commercial Register, 23.04.2008 |
Legal address | Ganību dambis 13 k-1 – 115, Rīga, LV-1045 Check address owners |
Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.08.2009)
- No reorganizations
- No contacts information
- 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 | 0 | 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 | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.10.2016 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 17.04.2009 | 17.04.2009 |
Historical addresses
Rīga, Andreja Saharova iela 17-60 | Until 09.06.2008 | 16 years ago |
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Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.79 KB | 20.04.2009 | 27.08.2008 | 1 |
Articles of Association |
TIF | 16.41 KB | 09.06.2008 | 21.04.2008 | 1 |
Memorandum of Association |
TIF | 20.03 KB | 09.06.2008 | 21.04.2008 | 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 |
TIF | 92.91 KB | 17.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.73 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.22 KB | 24.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 24.11.2015 | 24.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 20.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92 KB | 20.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92 KB | 20.11.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 20.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.11 MB | 22.03.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 17.08.2009 | 10.08.2009 | 2 |
Application |
TIF | 98.57 KB | 17.08.2009 | 05.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 5.73 KB | 17.08.2009 | 05.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.46 KB | 17.08.2009 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.82 KB | 17.08.2009 | 05.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.94 KB | 20.04.2009 | 17.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 20.04.2009 | 10.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.69 KB | 20.04.2009 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 20.04.2009 | 29.08.2008 | 2 |
Application |
TIF | 181.9 KB | 20.04.2009 | 27.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.79 KB | 20.04.2009 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.01 KB | 20.04.2009 | 27.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 20.11.2008 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 20.11.2008 | 04.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 20.11.2008 | 02.06.2008 | 1 |
Application |
TIF | 85.78 KB | 20.11.2008 | 02.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 8.87 KB | 20.11.2008 | 02.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.78 KB | 20.11.2008 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 09.06.2008 | 23.04.2008 | 2 |
Registration certificates |
TIF | 22.02 KB | 09.06.2008 | 23.04.2008 | 1 |
Application |
TIF | 109.77 KB | 09.06.2008 | 22.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 09.06.2008 | 22.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 09.06.2008 | 21.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 09.06.2008 | 21.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.67 KB | 09.06.2008 | 21.04.2008 | 1 |
Sample report |
TIF | 20.51 KB | 20.04.2009 | 14.03.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 48.37 KB | 20.04.2009 | 30.03.2000 | 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