brandstack, SIA
Limited Liability Company, Micro company
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "brandstack" |
| Registration number, date | 44103123475, 13.06.2019 |
| VAT number | None (excluded 18.12.2023) Europe VAT register |
| Register, date | Commercial Register, 13.06.2019 |
| Legal address | Pļavas iela 2, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 EUR, registered payment 13.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 0.01 | 0.32 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.12 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|---|
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2019 | 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 | 13.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2019 |
* 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 |
50 % | 1 | € 1 | € 1 | 13.06.2019 | 13.06.2019 | |
Natural person |
50 % | 1 | € 1 | € 1 | 13.06.2019 | 13.06.2019 |
Historical addresses
| Cēsu nov., Cēsis, Viestura iela 12 - 17 | Until 27.09.2019 | 6 years ago |
|---|---|---|
| Rīga, Merķeļa iela 13 | Until 01.10.2020 | 5 years ago |
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Pļavas iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (78.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 13.06.2019 - 31.12.2019 | 30.07.2020 | PDF (78.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.31 KB | 13.06.2019 | 12.06.2019 | 1 |
Articles of Association |
DOCX | 19.31 KB | 13.06.2019 | 12.06.2019 | 1 |
Memorandum of association |
DOCX | 26.45 KB | 13.06.2019 | 12.06.2019 | 1 |
Memorandum of association |
DOCX | 26.45 KB | 13.06.2019 | 12.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 13.06.2019 | 12.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 13.06.2019 | 12.06.2019 | 1 |
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 |
392.23 KB | 08.02.2022 | 08.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.79 KB | 13.01.2022 | 12.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
EDOC | 58.34 KB | 01.10.2020 | 24.09.2020 | 1 |
Application |
DOCX | 44.9 KB | 01.10.2020 | 24.09.2020 | 1 |
Confirmation or consent to legal address |
20.57 KB | 01.10.2020 | 23.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 28.46 KB | 01.10.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.92 KB | 27.09.2019 | 27.09.2019 | 2 |
Application |
EDOC | 63.28 KB | 27.09.2019 | 16.09.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 55.79 KB | 27.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 13.06.2019 | 13.06.2019 | 2 |
Articles of Association |
EDOC | 39.59 KB | 13.06.2019 | 12.06.2019 | 1 |
Application |
DOCX | 37.9 KB | 13.06.2019 | 12.06.2019 | 5 |
Application |
DOCX | 37.9 KB | 13.06.2019 | 12.06.2019 | 5 |
Application |
EDOC | 57.33 KB | 13.06.2019 | 12.06.2019 | 5 |
Memorandum of association |
EDOC | 44.41 KB | 13.06.2019 | 12.06.2019 | 1 |
Shareholders’ register |
EDOC | 39.36 KB | 13.06.2019 | 12.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.02 KB | 13.06.2019 | 11.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 29.54 KB | 13.06.2019 | 11.06.2019 | 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.
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