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
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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 IPReg. no. 40203370791
|
100 % | 20 000 | € 1 | € 20 000 | Latvia | 18.03.2022 | 28.03.2022 |
Contacts in cooperation with
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 | |||||
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 | |||||
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 |
423.1 KB | 30.12.2021 | 12.08.2021 | 2 | |
Appraisal reports |
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