BRANDNET, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
36 by profit
49 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRANDNET"
Registration number, date 40003322708, 27.12.1996
VAT number LV40003322708 from 07.02.1997 Europe VAT register
Register, date Commercial Register, 09.12.2003
Legal address Mārupes iela 35 – 25, Rīga, LV-1002 Check address owners
Fixed capital 7 112 EUR, registered payment 14.09.2015
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, €) 8.04 8.96 4.56
Personal income tax (thousands, €) 1.37 1.14 1.05
Statutory social insurance contributions (thousands, €) 2.6 2.16 1.78
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)
Types of activities from statues Konsultēšana komercdarbībā un vadībzinībās
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Automobiļu iznomāšana un ekspluatācijas līzings
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2018
* 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 % 508 € 14 € 7 112 Latvia 06.07.2015 14.09.2015

Apply information changes

ML

"Brandnet", SIA

Krūzes 11, Rīga LV-1046 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical company names

sabiedrība ar ierobežotu atbildību "A.A.A. KOMUNIKĀCIJAS" Until 09.12.2003 21 year ago

Historical addresses

Rīga, Krūzes iela 11 Until 19.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 PDF

2022

 Annual report 01.12.2021 - 30.11.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF

2021

 Annual report 01.12.2020 - 30.11.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 EDOC

2020

 Annual report 01.12.2019 - 30.11.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF

2019

 Annual report 01.12.2018 - 30.11.2019 29.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF

2018

 Annual report 01.12.2017 - 30.11.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

 Annual report 01.12.2016 - 30.11.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

 Annual report 01.12.2015 - 30.11.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

 Annual report 01.12.2014 - 30.11.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.12.2013 - 30.11.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.12.2012 - 30.11.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.12.2011 - 30.11.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

 Annual report 01.12.2010 - 30.11.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

 Annual report 01.12.2009 - 30.11.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 XML

2009

 Annual report: Board statement 01.01.2009 - 30.11.2009 22.12.2009  TXT (1.07 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TXT (763 B)

2007

 Annual report 08.07.2008  TIF (779.11 KB)

2006

 Annual report 08.07.2008  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 24.10.2006  PDF (719.38 KB)

2004

 Annual report 01.09.2011  TIF (417.5 KB)

2003

 Annual report 07.11.2018  TIF (515.69 KB)

2002

 Annual report 07.11.2018  TIF (543.46 KB)

2001

 Annual report 07.11.2018  TIF (757.38 KB)

2000

 Annual report 07.11.2018  TIF (502.06 KB)

1999

 Annual report 07.11.2018  TIF (1.11 MB)

1998

 Annual report 07.11.2018  TIF (770.53 KB)

1997

 Annual report 07.11.2018  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 216.07 KB 09.03.2020 04.03.2020 1

Articles of Association

 PDF 183.5 KB 09.03.2020 04.03.2020 1

Shareholders’ register

PDF 75.74 KB 09.09.2015 06.07.2015 1

Amendments to the Articles of Association

 PDF 233.28 KB 29.06.2015 26.06.2015 1

Articles of Association

 PDF 271.63 KB 29.06.2015 12.06.2015 5

Shareholders’ register

TIF 12.25 KB 01.09.2011 16.08.2011 1

Amendments to the Articles of Association

 TIF 20.22 KB 07.11.2018 24.11.2009 1

Articles of Association

 TIF 191.49 KB 07.11.2018 24.11.2009 6

Articles of Association

 TIF 190.66 KB 07.11.2018 16.08.2005 6

Regulations for the increase/reduction of the equity

 TIF 26.93 KB 07.11.2018 16.08.2005 1

Shareholders’ register

TIF 13.54 KB 07.11.2018 16.08.2005 1

Articles of Association

 TIF 168.77 KB 07.11.2018 15.11.2003 5

Articles of Association

 TIF 531.69 KB 07.11.2018 12.12.1996 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 84.34 KB 19.05.2022 19.05.2022 21

Application

 DOCX 84.34 KB 19.05.2022 19.05.2022 21

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 19.05.2022 19.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 09.03.2020 09.03.2020 2

Amendments to the Articles of Association

 PDF 246.52 KB 09.03.2020 04.03.2020 1

Articles of Association

 PDF 200.43 KB 09.03.2020 04.03.2020 1

Application

 PDF 951.05 KB 09.03.2020 04.03.2020 1

Application

 PDF 713.36 KB 09.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

 PDF 201.52 KB 09.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

 PDF 231.78 KB 09.03.2020 04.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 09.10.2018 09.10.2018 2

Application

 PDF 508.89 KB 09.10.2018 02.10.2018 8

Application

 PDF 508.96 KB 09.10.2018 02.10.2018 8

Protocols/decisions of a company/organisation

 PDF 300.44 KB 09.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

 PDF 230.73 KB 09.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.27 KB 14.09.2015 14.09.2015 2

Application

 PDF 336.01 KB 29.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 PDF 200.99 KB 29.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.83 KB 07.11.2018 31.08.2011 1

Application

 TIF 99.78 KB 07.11.2018 17.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 51.27 KB 07.11.2018 30.11.2009 2

Application

 TIF 101.99 KB 07.11.2018 24.11.2009 3

Power of attorney, act of empowerment

 TIF 19.22 KB 07.11.2018 24.11.2009 1

Protocols/decisions of a company/organisation

 TIF 10.53 KB 07.11.2018 24.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.77 KB 07.11.2018 20.10.2008 2

Application

 TIF 117.54 KB 07.11.2018 15.10.2008 3

Receipts on the publication and state fees

 TIF 32.38 KB 07.11.2018 14.10.2008 1

Receipts on the publication and state fees

 TIF 32.02 KB 07.11.2018 14.10.2008 1

Receipts on the publication and state fees

 TIF 31.74 KB 07.11.2018 14.10.2008 1

Protocols/decisions of a company/organisation

 TIF 26.32 KB 07.11.2018 03.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.15 KB 07.11.2018 04.10.2005 2

Statement of the Board regarding the payment of the equity

 TIF 8.96 KB 07.11.2018 27.08.2005 1

Receipts on the publication and state fees

 TIF 20.13 KB 07.11.2018 26.08.2005 1

Receipts on the publication and state fees

 TIF 21.25 KB 07.11.2018 26.08.2005 1

Application

 TIF 92.48 KB 07.11.2018 16.08.2005 3

Protocols/decisions of a company/organisation

 TIF 21.32 KB 07.11.2018 16.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.6 KB 07.11.2018 09.12.2003 1

Registration certificates

 TIF 87.31 KB 07.11.2018 09.12.2003 1

Receipts on the publication and state fees

 TIF 13.44 KB 07.11.2018 27.11.2003 1

Receipts on the publication and state fees

 TIF 14.55 KB 07.11.2018 24.11.2003 1

Receipts on the publication and state fees

 TIF 16.19 KB 07.11.2018 24.11.2003 1

Sample report

 TIF 28.61 KB 07.11.2018 21.11.2003 1

Announcement regarding the legal address

 TIF 12.39 KB 07.11.2018 15.11.2003 1

Application

 TIF 114.56 KB 07.11.2018 15.11.2003 5

Protocols/decisions of a company/organisation

 TIF 40.86 KB 07.11.2018 15.11.2003 1

Consent of a member of the Board / executive director

 TIF 11.55 KB 07.11.2018 15.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 38.77 KB 07.11.2018 28.08.2000 1

Receipts on the publication and state fees

 TIF 13.85 KB 07.11.2018 14.08.2000 1

Power of attorney, act of empowerment

 TIF 18.38 KB 07.11.2018 09.08.2000 1

Submission/Application

 TIF 27.62 KB 07.11.2018 09.08.2000 1

Protocols/decisions of a company/organisation

 TIF 19.54 KB 07.11.2018 04.08.2000 1

Other documents

 TIF 93.62 KB 07.11.2018 01.08.2000 2

Sample report

 TIF 38.98 KB 07.11.2018 23.12.1997 1

Decisions / letters / protocols of public notaries

 TIF 18.64 KB 07.11.2018 27.12.1996 1

Registration certificates

 TIF 58.69 KB 07.11.2018 27.12.1996 1

Registration certificates

 TIF 59.05 KB 07.11.2018 27.12.1996 1

Application

 TIF 122.85 KB 07.11.2018 19.12.1996 4

Receipts on the publication and state fees

 TIF 25.57 KB 07.11.2018 16.12.1996 2

Receipts on the publication and state fees

 TIF 23.84 KB 07.11.2018 16.12.1996 2

Appraisal reports

 TIF 22.35 KB 07.11.2018 12.12.1996 1

Purchase/lease agreement

 TIF 81.41 KB 07.11.2018 01.11.1996 3

Copy of the personal identification document

 TIF 45.61 KB 07.11.2018 30.04.1993 2

Copy of the personal identification document

 TIF 74.17 KB 07.11.2018 30.04.1993 2

Sample report

 TIF 11.05 KB 07.11.2018 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

Connected articles

Date Source Title

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