Brandex, SIA

Limited Liability Company

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

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)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

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

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