Brasa SBS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brasa SBS" |
| Registration number, date | 40003445487, 21.05.1999 |
| VAT number | None (excluded 31.05.2019) Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 5 538 EUR , registered 10.12.2014 (registered payment 10.12.2014: 5 538 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.57 |
| 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 | Pētniecisko urbumu veikšana (43.13) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRASA SBS" | Until 05.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 14-5 | Until 05.01.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Annual report 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (78.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (489.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 26.03.2010 | TIF (462.36 KB) | ||
2008 |
Annual report | 30.10.2009 | TIF (541.98 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (709.78 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (1019.12 KB) | ||
2005 |
Annual report | 09.08.2006 | PDF (799.76 KB) | ||
2004 |
Annual report | 02.10.2019 | TIF (723.18 KB) | ||
2003 |
Annual report | 02.10.2019 | TIF (691.93 KB) | ||
2002 |
Annual report | 02.10.2019 | TIF (1.31 MB) | ||
2001 |
Annual report | 02.10.2019 | TIF (854 KB) | ||
2000 |
Annual report | 02.10.2019 | TIF (1.07 MB) | ||
1999 |
Annual report | 02.10.2019 | TIF (799.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.65 KB | 22.02.2019 | 21.02.2019 | 2 |
Articles of Association |
TIF | 74.11 KB | 02.10.2019 | 05.12.2014 | 3 |
Shareholders’ register |
TIF | 39.62 KB | 02.10.2019 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 67.62 KB | 02.10.2019 | 04.12.2014 | 3 |
Articles of Association |
TIF | 415.28 KB | 02.10.2019 | 04.05.1999 | 9 |
Shareholders’ register |
TIF | 36.47 KB | 02.10.2019 | 29.03.1999 | 2 |
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 | 61.99 KB | 02.05.2022 | 02.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.14 KB | 28.04.2022 | 28.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.14 KB | 28.04.2022 | 28.04.2022 | 1 |
Application |
DOCX | 42.79 KB | 02.05.2022 | 27.04.2022 | 1 |
Application |
DOCX | 42.79 KB | 02.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 33.7 KB | 13.01.2022 | 10.01.2022 | 4 |
Application |
DOCX | 33.7 KB | 13.01.2022 | 10.01.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 15.4 KB | 13.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.4 KB | 13.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 320.99 KB | 22.02.2019 | 21.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 42.78 KB | 22.02.2019 | 21.02.2019 | 2 |
Documents attesting the transfer of shares |
TIF | 78.22 KB | 22.02.2019 | 13.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.89 KB | 02.10.2019 | 10.12.2014 | 2 |
Application |
TIF | 203.4 KB | 02.10.2019 | 05.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.04 KB | 02.10.2019 | 04.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 02.10.2019 | 29.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 02.10.2019 | 19.01.2010 | 1 |
Application |
TIF | 138.76 KB | 02.10.2019 | 07.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 02.10.2019 | 08.01.2007 | 2 |
Application |
TIF | 157.32 KB | 02.10.2019 | 03.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 02.10.2019 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 02.10.2019 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 02.10.2019 | 03.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.12 KB | 02.10.2019 | 02.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 29.11.2012 | 05.01.2004 | 1 |
Application |
TIF | 221.07 KB | 29.11.2012 | 08.12.2003 | 7 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 02.10.2019 | 21.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 02.10.2019 | 20.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 02.10.2019 | 19.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 02.10.2019 | 19.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 29.11.2012 | 19.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.6 KB | 29.11.2012 | 19.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 29.11.2012 | 19.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 02.10.2019 | 23.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 02.10.2019 | 21.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.5 KB | 02.10.2019 | 21.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 02.10.2019 | 17.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 02.10.2019 | 17.05.2002 | 1 |
Submission/Application |
TIF | 21.24 KB | 02.10.2019 | 17.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.1 KB | 02.10.2019 | 21.05.1999 | 1 |
Registration certificates |
TIF | 43.58 KB | 02.10.2019 | 21.05.1999 | 1 |
Application |
TIF | 124.11 KB | 02.10.2019 | 07.05.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 43.42 KB | 02.10.2019 | 04.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.51 KB | 02.10.2019 | 04.05.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 02.10.2019 | 29.04.1999 | 1 |
Application |
TIF | 126.79 KB | 02.10.2019 | 15.04.1999 | 4 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 02.10.2019 | 15.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 02.10.2019 | 15.04.1999 | 1 |
Appraisal reports |
TIF | 23.59 KB | 02.10.2019 | 29.03.1999 | 1 |
Gift agreement |
TIF | 228.8 KB | 02.10.2019 | 29.03.1999 | 5 |
Copy of the personal identification document |
TIF | 29.5 KB | 02.10.2019 | 11.02.1998 | 1 |
Copy of the personal identification document |
TIF | 50.58 KB | 02.10.2019 | 18.03.1996 | 1 |
Copy of the personal identification document |
TIF | 42.19 KB | 02.10.2019 | 29.02.1996 | 1 |
Copy of the personal identification document |
TIF | 177.27 KB | 02.10.2019 | 12.11.1993 | 1 |
Other documents |
TIF | 58.66 KB | 02.10.2019 | 1 | |
Specimen signature without Identity number |
TIF | 43.42 KB | 02.10.2019 | 1 | |
Registration certificates |
TIF | 83.47 KB | 29.11.2012 | 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