BRANDIT, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
17 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "BRANDIT" |
| Registration number, date | 44103071154, 27.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.10.2011 |
| Legal address | Rīgas iela 18 – 2, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 14.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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, €) | 5.01 | 0.54 | 0 |
| Personal income tax (thousands, €) | 1.87 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.08 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.12.2022 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 13.10.2022 | 14.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BM Advertise" | Until 14.12.2022 | 2 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Ezera iela 6 - 16 | Until 14.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0003 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0003 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | PDF (110.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LEMUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIN | DOCX | ||||
2012 |
Annual report | 27.10.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.52 KB | 14.12.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.47 KB | 14.12.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 24.02 KB | 14.12.2022 | 13.10.2022 | 1 |
Shareholders’ register |
TIF | 110.86 KB | 10.12.2013 | 04.12.2013 | 2 |
Articles of Association |
TIF | 17.38 KB | 27.10.2011 | 19.10.2011 | 1 |
Memorandum of association |
TIF | 51.97 KB | 27.10.2011 | 19.10.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
424.44 KB | 16.03.2020 | 13.03.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
413.17 KB | 18.12.2019 | 18.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 146.35 KB | 21.03.2018 | 20.03.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.06 KB | 21.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 10.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 156.16 KB | 10.12.2013 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 27.10.2011 | 27.10.2011 | 1 |
Registration certificates |
TIF | 34.17 KB | 27.10.2011 | 27.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 27.10.2011 | 20.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 27.10.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 27.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 160.7 KB | 27.10.2011 | 19.10.2011 | 6 |
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