BRASERO, SIA
Limited Liability Company, Micro company
Place in branch
753 by turnover
275 by paid taxes
85 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 | Sabiedrība ar ierobežotu atbildību "BRASERO" |
| Registration number, date | 40103581273, 29.08.2012 |
| VAT number | None (excluded 13.04.2018) Europe VAT register |
| Register, date | Commercial Register, 29.08.2012 |
| Legal address | Atlantijas iela 16 – 1, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRASERO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 2.5 | 1.76 | 1.68 |
| Personal income tax (thousands, €) | 0.06 | 0.3 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 1.45 | 1.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.09.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | 03.08.2016 | 17.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baltāsbaznīcas iela 44/46-11 | Until 15.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Airu iela 35 | Until 17.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Brasero vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Brasero vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Brasero vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Brasero VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums BRASERO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 16 Brasero | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Brasero zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 29.08.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
184.23 KB | 12.08.2016 | 11.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
176.04 KB | 12.08.2016 | 11.08.2016 | 1 | |
Articles of Association |
188.68 KB | 12.08.2016 | 03.08.2016 | 2 | |
Shareholders’ register |
325.63 KB | 12.08.2016 | 03.08.2016 | 1 | |
Shareholders’ register |
TIF | 68.9 KB | 17.09.2014 | 27.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 17.09.2014 | 26.08.2014 | 1 |
Articles of Association |
TIF | 28.83 KB | 17.09.2014 | 26.08.2014 | 2 |
Shareholders’ register |
TIF | 40.87 KB | 17.09.2014 | 26.08.2014 | 2 |
Articles of Association |
TIF | 21.64 KB | 06.09.2012 | 17.08.2012 | 2 |
Memorandum of Association |
TIF | 39.7 KB | 06.09.2012 | 17.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.68 KB | 22.11.2017 | 22.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.02 KB | 13.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 17.08.2016 | 17.08.2016 | 2 |
Amendments to the Articles of Association |
216.58 KB | 12.08.2016 | 11.08.2016 | 1 | |
Application |
6.69 MB | 12.08.2016 | 11.08.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
224.25 KB | 12.08.2016 | 11.08.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
191.77 KB | 12.08.2016 | 11.08.2016 | 1 | |
Regulations for the increase/reduction of the equity |
208.42 KB | 12.08.2016 | 11.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 25.08.2016 | 03.08.2016 | 1 |
Articles of Association |
220.99 KB | 12.08.2016 | 03.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
213.96 KB | 12.08.2016 | 03.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
181.7 KB | 12.08.2016 | 03.08.2016 | 2 | |
Shareholders’ register |
358.02 KB | 12.08.2016 | 03.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 18.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 140.75 KB | 18.08.2015 | 10.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 18.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.31 KB | 17.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 242 KB | 17.09.2014 | 27.08.2014 | 5 |
Announcement regarding the legal address |
TIF | 13.94 KB | 17.09.2014 | 26.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.44 KB | 17.09.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.34 KB | 17.09.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 06.09.2012 | 29.08.2012 | 2 |
Registration certificates |
TIF | 65.73 KB | 06.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 183.08 KB | 06.09.2012 | 24.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.52 KB | 06.09.2012 | 23.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.2 KB | 06.09.2012 | 17.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 06.09.2012 | 17.08.2012 | 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.
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