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 "Brandstream Europe" |
| Registration number, date | 40203073850, 06.06.2017 |
| VAT number | LV40203073850 from 07.12.2020 Europe VAT register |
| Register, date | Commercial Register, 06.06.2017 |
| Legal address | Stirnu iela 35A – 30, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 06.06.2017 |
| 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
- 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, €) | 0.05 | 0.05 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
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 | 06.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2017 |
* 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 % | 500 | € 1 | € 500 | Russian Federation | 06.06.2017 | 06.06.2017 |
Natural person |
50 % | 500 | € 1 | € 500 | Russian Federation | 06.06.2017 | 06.06.2017 |
Historical addresses
| Rīga, Mazā Krūmu iela 20 - 44 | Until 07.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (226.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 06.06.2017 - 31.12.2017 | 15.05.2018 | PDF (79.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 451.65 KB | 02.06.2017 | 27.04.2017 | 8 |
Memorandum of association |
TIF | 280.04 KB | 02.06.2017 | 27.04.2017 | 5 |
Shareholders’ register |
TIF | 265.82 KB | 02.06.2017 | 27.04.2017 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 20.42 KB | 02.02.2023 | 01.02.2023 | 1 |
Application |
TIF | 146.14 KB | 02.02.2023 | 26.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 06.06.2017 | 06.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 02.06.2017 | 16.05.2017 | 1 |
Application |
TIF | 508.28 KB | 02.06.2017 | 03.05.2017 | 15 |
Announcement regarding the legal address |
TIF | 20.85 KB | 02.06.2017 | 27.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.03 KB | 02.06.2017 | 27.04.2017 | 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