Brands Only, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
35 by profit
9 by paid taxes
3 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 "Brands Only" |
| Registration number, date | 40103523576, 15.03.2012 |
| VAT number | LV40103523576 from 23.03.2012 Europe VAT register |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | Bruņinieku iela 22 – 11, Rīga, LV-1001 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 02.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 519.76 | 476.79 | 246.49 |
| Personal income tax (thousands, €) | 115.5 | 94.68 | 40.5 |
| Statutory social insurance contributions (thousands, €) | 229.81 | 164.71 | 77.2 |
| Average employees count | 32 | 26 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Teize"Reg. no. 40103981084
|
81 % | 81 000 | € 1 | € 81 000 | Latvia | 29.07.2024 | 02.08.2024 |
SIA "BB Brands"Reg. no. 40203046528
|
15 % | 15 000 | € 1 | € 15 000 | Latvia | 29.07.2024 | 02.08.2024 |
SIA "TPM grupa"Reg. no. 40203040366
|
4 % | 4 000 | € 1 | € 4 000 | Latvia | 29.07.2024 | 02.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.12.2014 |
Right to represent individually |
Natural person
(from 05.12.2014 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ulbrokas iela 38 | Until 16.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 127 | Until 10.02.2017 | 8 years ago |
| Rīga, Rēzeknes iela 3A | Until 13.03.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Brands Only 2023 GP revidentu zinojums.edoc | ASICE | ||||
| Brands Only 2023 GP vadibas zinojums.edoc | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Brands Only 2022 GP revidentu zinojums | EDOC | ||||
| Brands Only 2022 GP vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Brands Only 2021 GP rev zin | EDOC | ||||
| Brands Only 2021 GP vad zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Brands Only 2020 GP rev zin | EDOC | ||||
| Brands Only 2020 GP vad zin | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Audita Atzinums BO 2019 | |||||
| Brands Only vadibas zin signed | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| neatkariga revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums BO 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 15.03.2012 - 31.12.2012 | 06.05.2013 | HTML (89.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.47 KB | 02.08.2024 | 29.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.8 KB | 02.08.2024 | 29.07.2024 | 1 |
Shareholders’ register |
EDOC | 39.09 KB | 02.08.2024 | 29.07.2024 | 1 |
Articles of Association |
DOC | 32 KB | 17.11.2022 | 28.10.2022 | 1 |
Articles of Association |
DOC | 32 KB | 17.11.2022 | 28.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 12.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 12.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 21.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.61 KB | 21.03.2017 | 08.03.2017 | 1 |
Shareholders’ register |
DOCX | 16.61 KB | 21.03.2017 | 08.03.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 07.03.2017 | 07.03.2017 | 1 |
Articles of Association |
TIF | 20.95 KB | 09.01.2015 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 17.79 KB | 09.01.2015 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 125.27 KB | 09.12.2014 | 02.12.2014 | 3 |
Articles of Association |
TIF | 13.99 KB | 20.03.2012 | 02.03.2012 | 1 |
Memorandum of association |
TIF | 41.94 KB | 20.03.2012 | 02.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.25 KB | 02.08.2024 | 30.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.37 KB | 02.08.2024 | 30.07.2024 | 1 |
Application |
EDOC | 43.58 KB | 02.08.2024 | 29.07.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.98 KB | 02.08.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.55 KB | 02.08.2024 | 29.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.79 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 41.32 KB | 17.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 41.32 KB | 17.11.2022 | 07.11.2022 | 1 |
Articles of Association |
EDOC | 25.34 KB | 17.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 17.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 17.11.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 12.08.2021 | 12.08.2021 | 2 |
Shareholders’ register |
EDOC | 53.52 KB | 12.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 36.03 KB | 12.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 36.03 KB | 12.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 39.27 KB | 21.12.2020 | 18.12.2020 | 3 |
Application |
EDOC | 48.39 KB | 21.12.2020 | 18.12.2020 | 3 |
Shareholders’ register |
EDOC | 48.74 KB | 21.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 10.10.2019 | 10.10.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.36 KB | 10.10.2019 | 07.10.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 51.98 KB | 10.10.2019 | 07.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 07.12.2018 | 07.12.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 71.68 KB | 07.12.2018 | 29.11.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 62.77 KB | 07.12.2018 | 29.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 128.07 KB | 12.03.2018 | 09.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 12.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 10.03.2017 | 10.03.2017 | 2 |
Shareholders’ register |
EDOC | 59.65 KB | 21.03.2017 | 08.03.2017 | 1 |
Application |
EDOC | 50.54 KB | 15.03.2017 | 08.03.2017 | 1 |
Application |
DOCX | 38.49 KB | 15.03.2017 | 08.03.2017 | 1 |
Application |
DOCX | 38.49 KB | 15.03.2017 | 08.03.2017 | 1 |
Articles of Association |
EDOC | 38.46 KB | 07.03.2017 | 07.03.2017 | 1 |
Application |
EDOC | 46.42 KB | 07.03.2017 | 07.03.2017 | 1 |
Application |
DOCX | 34.42 KB | 07.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.54 KB | 07.03.2017 | 07.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 07.03.2017 | 07.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
EDOC | 46.69 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
DOCX | 34.72 KB | 07.02.2017 | 07.02.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 51.41 KB | 07.02.2017 | 07.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 42.24 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 11.06.2015 | 11.06.2015 | 2 |
Shareholders’ register |
EDOC | 49.72 KB | 28.05.2015 | 15.05.2015 | 1 |
Application |
EDOC | 36.21 KB | 15.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.09 KB | 09.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 45.98 KB | 09.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.09 KB | 09.12.2014 | 05.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.54 KB | 09.01.2015 | 02.12.2014 | 2 |
Application |
TIF | 266.36 KB | 09.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 20.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 47.01 KB | 20.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 108.58 KB | 20.03.2012 | 06.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 20.03.2012 | 05.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 20.03.2012 | 02.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.04 KB | 20.03.2012 | 02.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.89 KB | 20.03.2012 | 02.03.2012 | 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