Brasa Defence Systems, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
164 by profit
122 by paid taxes
237 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Brasa Defence Systems"
Registration number, date 40203370378, 30.12.2021
VAT number LV40203370378 from 08.02.2022 Europe VAT register
Register, date Commercial Register, 30.12.2021
Legal address Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 20 000 EUR, registered payment 30.12.2021
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, €) 490.05 133.19 0
Personal income tax (thousands, €) 128.08 66.12 0
Statutory social insurance contributions (thousands, €) 244.8 139.67 0
Average employees count 42 31 0

Industries

Industry from zl.lv Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Darba apģērbu ražošana (14.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2021
Latvia Latvia

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   04.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2021
* 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

AS Vector IP

Reg. no. 40203370791
Rīga, Eduarda Smiļģa iela 26

100 % 20 000 € 1 € 20 000 Latvia 18.03.2022 28.03.2022

Apply information changes

ML

"Brasa Defence Systems", SIA

Plieņciema 16, Mārupe, Mārupes nov., LV-2167 Check address owners

Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 16 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums BDS EDOC
Vad bas zi ojums EDOC

2022

Annual report 30.12.2021 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums BDS EDOC
Vad bas zi ojums BDS EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.7 KB 04.08.2022 25.07.2022 1

Articles of Association

DOCX 13.7 KB 04.08.2022 25.07.2022 1

Shareholders’ register

DOCX 17.4 KB 28.03.2022 18.03.2022 1

Shareholders’ register

DOCX 17.4 KB 28.03.2022 18.03.2022 1

Articles of Association

DOCX 13.07 KB 30.12.2021 17.12.2021 1

Articles of Association

DOCX 13.07 KB 30.12.2021 17.12.2021 1

Memorandum of Association

DOCX 16.63 KB 30.12.2021 17.12.2021 1

Memorandum of Association

DOCX 16.63 KB 30.12.2021 17.12.2021 1

Shareholders’ register

DOCX 19.84 KB 30.12.2021 17.12.2021 1

Shareholders’ register

DOCX 19.84 KB 30.12.2021 17.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.43 KB 30.12.2021 13.09.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.43 KB 30.12.2021 13.09.2021 5

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 31.98 KB 04.08.2022 04.08.2022 2

Articles of Association

EDOC 20.26 KB 04.08.2022 25.07.2022 1

Application

DOCX 58.11 KB 04.08.2022 25.07.2022 8

Application

DOCX 58.11 KB 04.08.2022 25.07.2022 8

Consent of a member of the Board / executive director

DOCX 13.59 KB 04.08.2022 25.07.2022 1

Consent of a member of the Board / executive director

DOCX 13.59 KB 04.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOCX 16.62 KB 04.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOCX 16.62 KB 04.08.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 28.03.2022 28.03.2022 2

Application

DOCX 53.83 KB 28.03.2022 18.03.2022 1

Application

DOCX 53.83 KB 28.03.2022 18.03.2022 1

Shareholders’ register

EDOC 23.65 KB 28.03.2022 18.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 64.09 KB 30.12.2021 30.12.2021 3

Articles of Association

EDOC 19.45 KB 30.12.2021 17.12.2021 1

Application

DOCX 37.96 KB 30.12.2021 17.12.2021 3

Application

DOCX 37.96 KB 30.12.2021 17.12.2021 3

Memorandum of Association

EDOC 22.97 KB 30.12.2021 17.12.2021 1

Shareholders’ register

EDOC 25.96 KB 30.12.2021 17.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.94 KB 30.12.2021 13.09.2021 5

Appraisal reports

DOCX 15.59 KB 30.12.2021 12.08.2021 2

Appraisal reports

PDF 423.1 KB 30.12.2021 12.08.2021 2

Appraisal reports

PDF 423.1 KB 30.12.2021 12.08.2021 2
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