Brasla, SIA
Limited Liability Company, Micro company
Place in branch
210 by turnover
50 by profit
47 by paid taxes
48 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" |
| Registration number, date | 40103698444, 08.08.2013 |
| VAT number | LV40103698444 from 29.08.2013 Europe VAT register |
| Register, date | Commercial Register, 08.08.2013 |
| Legal address | "Vecpasts", Straupes pag., Cēsu nov., LV-4152 Check address owners |
| Fixed capital | 158 427 EUR, registered payment 13.07.2017 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2021)
- 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, €) | 85.74 | 37.28 | 1.26 |
| Personal income tax (thousands, €) | 9.41 | 3.86 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 16.18 | 7.57 | 1.82 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 15.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 08.08.2013 |
* 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 % | 158 427 | € 1 | € 158 427 | Latvia | 10.07.2017 | 13.07.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stopiņu iela 40 | Until 09.03.2017 | 7 years ago |
|---|---|---|
| Pārgaujas nov., Straupes pag., "Vecpasts" | Until 05.01.2022 | 2 years ago |
| Pārgaujas nov., Straupes pag., "Vecpasts" | Until 07.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Brasla GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (457.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (551.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| image1 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2016 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 08.08.2013 - 31.12.2013 | 09.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.39 KB | 13.07.2017 | 10.07.2017 | 1 |
Articles of Association |
TIF | 72.04 KB | 13.07.2017 | 10.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.58 KB | 13.07.2017 | 10.07.2017 | 1 |
Shareholders’ register |
TIF | 71.72 KB | 13.07.2017 | 10.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 16.55 KB | 12.06.2017 | 12.06.2017 | 1 |
Articles of Association |
TIF | 67.73 KB | 12.06.2017 | 12.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.64 KB | 12.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
TIF | 66.92 KB | 12.06.2017 | 12.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 20.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 54.07 KB | 20.05.2016 | 25.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.45 KB | 20.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 57.38 KB | 20.05.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 14.39 KB | 27.08.2013 | 26.07.2013 | 1 |
Shareholders’ register |
TIF | 37.09 KB | 27.08.2013 | 26.07.2013 | 2 |
Memorandum of Association |
TIF | 20.48 KB | 27.08.2013 | 25.07.2013 | 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 | 38.11 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 153.55 KB | 13.07.2017 | 10.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.46 KB | 13.07.2017 | 10.07.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.51 KB | 13.07.2017 | 10.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.86 KB | 13.07.2017 | 10.07.2017 | 5 |
Appraisal reports |
TIF | 80.63 KB | 13.07.2017 | 06.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 149.58 KB | 12.06.2017 | 12.06.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.34 KB | 12.06.2017 | 12.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.1 KB | 12.06.2017 | 12.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.57 KB | 12.06.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.38 KB | 12.06.2017 | 12.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 203.1 KB | 08.03.2017 | 06.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 20.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 61.65 KB | 20.05.2016 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.52 KB | 20.05.2016 | 28.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.92 KB | 20.05.2016 | 25.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.95 KB | 20.05.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.96 KB | 20.05.2016 | 25.04.2016 | 4 |
Appraisal reports |
TIF | 60.75 KB | 20.05.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 27.08.2013 | 08.08.2013 | 1 |
Registration certificates |
TIF | 53.96 KB | 27.08.2013 | 08.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 27.08.2013 | 26.07.2013 | 1 |
Application |
TIF | 233.16 KB | 27.08.2013 | 26.07.2013 | 7 |
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