BRASIL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRASIL"
Registration number, date 40003977684, 12.12.2007
VAT number LV40003977684 from 18.12.2017 Europe VAT register
Register, date Commercial Register, 12.12.2007
Legal address Cēsu iela 3 – 3, Rīga, LV-1012 Check address owners
Fixed capital 2 842 EUR, registered payment 15.11.2017
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, €) 0.35 1.81 0.25
Personal income tax (thousands, €) 0.04 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  12.12.2007
* 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 % 203 € 14 € 2 842 Latvia 30.10.2017 15.11.2017

Historical addresses

Rīga, Brīvības gatve 204 Until 15.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  PDF (78.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (78.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (77.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (77.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (77.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (79.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (90.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (322.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (87.99 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums brasil 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums brasil 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums brasil 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (2.87 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.04.2009  RAR (2.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.95 KB 13.11.2017 30.10.2017 2

Shareholders’ register

TIF 87 KB 13.11.2017 30.10.2017 2

Articles of Association

TIF 14.67 KB 18.12.2007 07.12.2007 1

Memorandum of Association

TIF 27.41 KB 18.12.2007 07.12.2007 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

EDOC 72.03 KB 15.11.2017 15.11.2017 2

Application

TIF 105.92 KB 13.11.2017 30.10.2017 3

Protocols/decisions of a company/organisation

TIF 47.99 KB 13.11.2017 30.10.2017 2

Confirmation or consent to legal address

TIF 12.01 KB 31.10.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 29.12.2014 29.12.2014 1

Orders/request/cover notes of court bailiffs

TIF 29.49 KB 05.01.2015 17.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 17.12.2014 17.12.2014 1

Orders/request/cover notes of court bailiffs

TIF 35.45 KB 18.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

TIF 36.91 KB 18.12.2007 12.12.2007 2

Receipts on the publication and state fees

TIF 29.52 KB 18.12.2007 12.12.2007 2

Registration certificates

TIF 24.45 KB 18.12.2007 12.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 18.12.2007 10.12.2007 1

Announcement regarding the legal address

TIF 6.71 KB 18.12.2007 07.12.2007 1

Application

TIF 79.45 KB 18.12.2007 07.12.2007 3

Appraisal reports

TIF 14.84 KB 18.12.2007 07.12.2007 1

Consent of a member of the Board / executive director

TIF 8 KB 18.12.2007 07.12.2007 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