brandstack, SIA

Limited Liability Company, Micro company

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

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

Industries

Field from SRS
Redakcija NACE 2.0
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry
Redakcija NACE 2.0
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

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
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