Brandroom Fashion, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
9 by paid taxes
8 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 | SIA "Brandroom Fashion" |
| Registration number, date | 40203235704, 27.12.2019 |
| VAT number | LV40203235704 from 13.09.2022 Europe VAT register |
| Register, date | Commercial Register, 27.12.2019 |
| Legal address | Lielirbes iela 29, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2019 |
| 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
- Has contacts
- Negative 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, €) | 54.18 | 75.97 | 0 |
| Personal income tax (thousands, €) | 10.58 | 0.79 | 0 |
| Statutory social insurance contributions (thousands, €) | 23.89 | 1.97 | 0 |
| Average employees count | 5 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2022 | Turkey | Turkey |
|
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 | 24.01.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Turkey | 10.05.2022 | 24.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "OZZE" | Until 26.05.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ģimnastikas iela 18 - 9 | Until 06.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (80.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 27.12.2019 - 31.12.2020 | 27.10.2021 | PDF (78.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 26.05.2022 | 20.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 26.05.2022 | 20.05.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 26.05.2022 | 20.05.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 26.05.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 12.05.2022 | 10.05.2022 | 2 |
Shareholders’ register |
TIF | 67.53 KB | 20.12.2019 | 10.12.2019 | 3 |
Memorandum of Association |
TIF | 31.32 KB | 20.12.2019 | 09.12.2019 | 1 |
Articles of Association |
TIF | 13.63 KB | 18.12.2019 | 30.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 182.81 KB | 20.01.2023 | 18.01.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.7 KB | 20.01.2023 | 18.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 06.09.2022 | 06.09.2022 | 2 |
Announcement regarding the legal address |
DOCX | 13.67 KB | 06.09.2022 | 29.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.67 KB | 06.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 50.22 KB | 06.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 50.22 KB | 06.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOCX | 50.21 KB | 26.05.2022 | 21.05.2022 | 1 |
Application |
DOCX | 50.21 KB | 26.05.2022 | 21.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.76 KB | 26.05.2022 | 20.05.2022 | 1 |
Articles of Association |
EDOC | 17.41 KB | 26.05.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 26.05.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 26.05.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
DOCX | 50.54 KB | 12.05.2022 | 10.05.2022 | 4 |
Application |
DOCX | 50.54 KB | 12.05.2022 | 10.05.2022 | 4 |
Shareholders’ register |
EDOC | 25.78 KB | 12.05.2022 | 10.05.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 163.36 KB | 11.05.2022 | 03.05.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 278.15 KB | 11.05.2022 | 22.02.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 27.12.2019 | 27.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 149.74 KB | 20.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 177.68 KB | 18.12.2019 | 11.12.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.81 KB | 18.12.2019 | 09.12.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 04.11.2019 | 30.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.77 KB | 04.11.2019 | 30.10.2019 | 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