Branko, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Branko"
Registration number, date 40103486388, 30.11.2011
VAT number None (excluded 04.07.2023) Europe VAT register
Register, date Commercial Register, 30.11.2011
Legal address Āķu iela 15, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 840 EUR, registered payment 06.05.2016
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 0.05 -0.6
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.09.2022
* 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 "PM Apartments"

Reg. no. 40203068328
Ādažu nov., Ādažu pag., Baltezers, "Simsoni"

100 % 20 € 142 € 2 840 Latvia 30.08.2022 06.09.2022

Historical addresses

Rīga, Bērzaunes iela 11A Until 06.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 18.10.2022  PDF (316.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (1.55 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (1.42 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.06.2019  PDF (892.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.07.2018  PDF (1.9 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
Vad zin Branko 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zin Branko 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.95 KB 06.09.2022 30.08.2022 1

Shareholders’ register

DOCX 18.95 KB 06.09.2022 30.08.2022 1

Amendments to the Articles of Association

 TIF 17.89 KB 16.05.2016 29.04.2016 1

Articles of Association

 TIF 21.45 KB 16.05.2016 29.04.2016 1

Shareholders’ register

TIF 48.99 KB 16.05.2016 29.04.2016 2

Shareholders’ register

TIF 13.56 KB 01.08.2012 24.07.2012 1

Articles of Association

 TIF 29.59 KB 02.12.2011 28.11.2011 1

Memorandum of Association

 TIF 43.87 KB 02.12.2011 28.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.77 KB 06.09.2022 06.09.2022 2

Application

 DOCX 56.87 KB 06.09.2022 01.09.2022 1

Application

 DOCX 56.87 KB 06.09.2022 01.09.2022 1

Shareholders’ register

EDOC 41.2 KB 06.09.2022 30.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.88 KB 06.09.2022 24.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.88 KB 06.09.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 16.07.2019 16.07.2019 2

Statement regarding the beneficial owners

 DOCX 61.17 KB 16.07.2019 10.07.2019 10

Statement regarding the beneficial owners

 EDOC 69.66 KB 16.07.2019 10.07.2019 10

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 16.05.2016 06.05.2016 2

Application

 TIF 267.29 KB 16.05.2016 29.04.2016 4

Protocols/decisions of a company/organisation

 TIF 68.08 KB 16.05.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.25 KB 01.08.2012 27.07.2012 2

Application

 TIF 146.25 KB 01.08.2012 24.07.2012 3

Decisions / letters / protocols of public notaries

 TIF 60.59 KB 02.12.2011 30.11.2011 1

Registration certificates

 TIF 37.29 KB 02.12.2011 30.11.2011 1

Application

 TIF 459.86 KB 02.12.2011 29.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 28.7 KB 02.12.2011 29.11.2011 1

Submission/Application

 TIF 18.15 KB 02.12.2011 29.11.2011 1

Announcement regarding the legal address

 TIF 18.17 KB 02.12.2011 28.11.2011 1

Confirmation or consent to legal address

 TIF 19.54 KB 02.12.2011 28.11.2011 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