BRANTS CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRANTS CONSULTING"
Registration number, date 40003890696, 19.01.2007
VAT number None (excluded 17.04.2019) Europe VAT register
Register, date Commercial Register, 19.01.2007
Legal address Vidzemes iela 3, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.12 0 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.02.2010
* 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

100 % 100 LVL 20 LVL 2 000 Latvia 19.01.2007 03.07.2009

Historical addresses

Ogres rajons, Ogres novads, Ogre, Vidzemes iela 3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (79.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (79.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (79.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.65 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.66 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
BC vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VAD ZIN TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (2.07 MB)

2008

 Annual report 14.05.2009  TIF (341.5 KB)

2007

 Annual report 02.02.2009  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.25 KB 22.01.2007 19.01.2007 1

Memorandum of Association

 TIF 21.88 KB 22.01.2007 12.01.2007 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

 TIF 39.07 KB 25.02.2010 22.02.2010 1

Application

 TIF 109.41 KB 25.02.2010 03.02.2010 5

Protocols/decisions of a company/organisation

 TIF 20.73 KB 25.02.2010 03.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.32 KB 22.01.2007 19.01.2007 1

Registration certificates

 TIF 24.01 KB 22.01.2007 19.01.2007 1

Application

 TIF 67.88 KB 22.01.2007 16.01.2007 3

Receipts on the publication and state fees

 TIF 59.08 KB 22.01.2007 16.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.61 KB 22.01.2007 15.01.2007 1

Announcement regarding the legal address

 TIF 7.2 KB 22.01.2007 12.01.2007 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