BRASLA LVA, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
4 by profit
30 by paid taxes
40 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 "BRASLA LVA" |
| Registration number, date | 40003272642, 13.11.1995 |
| VAT number | LV40003272642 from 28.11.1995 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | "Rūķīši", Vilces pag., Jelgavas nov., LV-3026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2016 |
| 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, €) | 79.49 | 31.97 | 89.96 |
| Personal income tax (thousands, €) | 6.76 | 5.84 | 4.61 |
| Statutory social insurance contributions (thousands, €) | 21.98 | 17.25 | 13.44 |
| Average employees count | 9 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 06.06.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Brasla LVA", SIA
"Rūķīši", Vilces pagasts, Jelgavas nov. LV-3026 Check address owners
Gaļas pārstrāde, pārtika
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Institūta iela 17-34 | Until 15.12.1997 | 27 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 3-60 | Until 07.06.2002 | 22 years ago |
| Jelgavas rajons, Vilces pagasts, "Rūķīši" | Until 03.07.2009 | 15 years ago |
| Jelgavas nov., Vilces pag., "Rūķīši" | Until 04.12.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.01.2010.
Case number: C15137310 Started 15.01.2010,
ended 11.02.2010
Court: Jelgavas tiesa
(1000055214)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
11.02.2010 |
15.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
20.01.2010 |
21.01.2010 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
Jelgavas tiesa (1000055214)
|
15.01.2010 |
18.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 Brasla LVA | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 BRASLA LVA | EDOC | ||||
| Vadibas zinojums 2022 Brasla LVA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DOC3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc20180421104505 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BRASLA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (13.64 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (395.26 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (179.01 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (194.32 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (228.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.84 KB | 15.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 16.1 KB | 15.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 475.82 KB | 15.06.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 18.54 KB | 29.06.2010 | 16.06.2010 | 1 |
Shareholders’ register |
TIF | 10.03 KB | 29.06.2010 | 16.06.2010 | 1 |
Shareholders’ register |
TIF | 11.01 KB | 17.08.2010 | 03.10.1995 | 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 |
TIF | 55.18 KB | 15.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 198.47 KB | 15.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.35 KB | 15.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 29.06.2010 | 28.06.2010 | 1 |
Application |
TIF | 188.23 KB | 29.06.2010 | 18.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 29.06.2010 | 16.06.2010 | 1 |
Notary’s decision |
TIF | 38.09 KB | 16.02.2010 | 15.02.2010 | 2 |
Court decision/judgement |
TIF | 197.66 KB | 16.02.2010 | 11.02.2010 | 4 |
Notary’s decision |
TIF | 42.76 KB | 21.01.2010 | 21.01.2010 | 2 |
Court decision/judgement |
TIF | 48.08 KB | 21.01.2010 | 20.01.2010 | 1 |
Notary’s decision |
TIF | 31.14 KB | 21.01.2010 | 18.01.2010 | 1 |
Court decision/judgement |
TIF | 97.7 KB | 21.01.2010 | 15.01.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.05 KB | 17.08.2010 | 16.10.1995 | 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