BRANDINC JEWELLERY SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Latvijas filiāle
Branch of Foreign Company
Place in branch
6 by paid taxes
6 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | BRANDINC JEWELLERY SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Latvijas filiāle |
| Registration number, date | 40103469424, 13.10.2011 |
| VAT number | LV40103469424 from 22.10.2011 Europe VAT register |
| Register, date | Commercial Register, 13.10.2011 |
| Legal address | Antonijas iela 8 – 9A, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 464.53 | 386.03 | 382.4 |
| Personal income tax (thousands, €) | 73.4 | 54.13 | 60.62 |
| Statutory social insurance contributions (thousands, €) | 147.71 | 103.95 | 136.1 |
| Average employees count | 25 | 25 | 25 |
| Received COVID-19 downtime support | 04.01.2022, 8 583.13 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | Poland | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 05.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
BRANDINC JEWELLERY SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAReg. no. 0000383261
|
100 % | 0 | LVL 0 | LVL 0 | Poland | 13.10.2011 | 05.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"BRANDINC JEWELLERY SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA", Latvijas filiāle
Ieriķu 3, Rīga, LV-1084 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical company names
| "Fashion Investment Group SP. Z.O.O. Latvijas filiāle" | Until 22.11.2024 | 6 days ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 3 - 3 | Until 10.08.2020 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.46 MB | 01.03.2021 | 19.02.2021 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 725.59 KB | 15.03.2021 | 12.02.2021 | 28 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 733.14 KB | 13.10.2017 | 14.09.2017 | 13 |
Registration certificates of foreign companies |
TIF | 58.79 KB | 17.10.2011 | 13.10.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 879.7 KB | 17.10.2011 | 26.08.2011 | 10 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.22 MB | 17.10.2011 | 25.07.2011 | 28 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
418.87 KB | 22.11.2024 | 21.11.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.91 MB | 05.03.2024 | 29.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
6.52 MB | 05.03.2024 | 29.02.2024 | 1 | |
Power of attorney, act of empowerment |
4.31 MB | 05.03.2024 | 29.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
4.37 MB | 05.03.2024 | 29.02.2024 | 1 | |
Statement regarding the beneficial owners |
243.89 KB | 05.03.2024 | 29.02.2024 | 1 | |
Application |
303.47 KB | 29.02.2024 | 29.02.2024 | 4 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.15 KB | 30.01.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 23.03.2021 | 23.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 12.03.2021 | 12.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
TIF | 104.31 KB | 15.03.2021 | 11.03.2021 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 78.05 KB | 09.03.2021 | 09.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.82 KB | 09.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
TIF | 344.22 KB | 01.03.2021 | 15.02.2021 | 11 |
Power of attorney, act of empowerment |
TIF | 135.28 KB | 01.03.2021 | 15.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.74 KB | 01.03.2021 | 15.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.52 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
451.41 KB | 10.08.2020 | 05.08.2020 | 1 | |
Application |
481.99 KB | 10.08.2020 | 05.08.2020 | 1 | |
Confirmation or consent to legal address |
64.76 KB | 10.08.2020 | 05.08.2020 | 1 | |
Confirmation or consent to legal address |
98.91 KB | 10.08.2020 | 05.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 13.12.2019 | 13.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 10.12.2019 | 10.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.93 KB | 10.12.2019 | 10.12.2019 | 1 |
Copy of the personal identification document |
TIF | 163.31 KB | 15.03.2021 | 13.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 117.6 KB | 13.10.2017 | 14.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 53.97 KB | 13.10.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.48 KB | 17.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 347.02 KB | 17.10.2011 | 10.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 31.47 KB | 17.10.2011 | 27.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 45.38 KB | 17.10.2011 | 23.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.21 KB | 17.10.2011 | 23.09.2011 | 1 |
Other documents |
TIF | 1.44 MB | 15.03.2021 | 68 |
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