BRASLAS CENTRS, SIA
Limited Liability Company, Small company
Place in branch
56 by paid taxes
27 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BRASLAS CENTRS" |
| Registration number, date | 40003829791, 30.05.2006 |
| VAT number | LV40003829791 from 28.06.2006 Europe VAT register |
| Register, date | Commercial Register, 30.05.2006 |
| Legal address | Braslas iela 29A – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 273.35 | 262.81 | 210.31 |
| Personal income tax (thousands, €) | 16.24 | 20.9 | 12.41 |
| Statutory social insurance contributions (thousands, €) | 34.48 | 38.84 | 22.36 |
| Average employees count | 11 | 11 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2019 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Realto AIFP"Reg. no. 40203277924
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 01.12.2021 | 16.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MALLEN" | Until 12.07.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Juglas iela 35-24 | Until 11.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41b | Until 25.06.2013 | 11 years ago |
| Rīga, Tēraudlietuves iela 22 | Until 24.01.2014 | 10 years ago |
| Rīga, Braslas iela 29A - 4 | Until 29.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BC Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums BC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums BC 2017 | |||||
| Vadibas zinojums BC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BC Vadibas zionojums 2016 | |||||
| BC revidenta zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BC 2015.gada parskata Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BC 2014.gada parskata Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC 2013.gada parskata Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC 2012.gada parskata Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC 2011.gada parskata Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC 2010.gada parskata Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (33 KB) | |
2008 |
Annual report | 26.08.2009 | TIF (735.09 KB) | ||
2007 |
Annual report | 13.11.2008 | TIF (747.52 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (288.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.06 KB | 16.02.2022 | 01.12.2021 | 1 |
Shareholders’ register |
DOCX | 14.9 KB | 16.02.2022 | 01.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.5 KB | 03.02.2017 | 31.01.2017 | 1 |
Shareholders’ register |
EDOC | 26.07 KB | 18.08.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.08 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 24.99 KB | 05.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 17.94 KB | 26.06.2013 | 06.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.41 KB | 13.06.2011 | 06.07.2007 | 1 |
Articles of Association |
TIF | 18.4 KB | 13.06.2011 | 06.07.2007 | 1 |
Shareholders’ register |
TIF | 16.34 KB | 13.06.2011 | 08.06.2007 | 1 |
Articles of Association |
TIF | 16.77 KB | 13.06.2011 | 23.05.2006 | 1 |
Memorandum of Association |
TIF | 28.07 KB | 13.06.2011 | 23.05.2006 | 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 | 62.42 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
DOCX | 50.48 KB | 16.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 50.48 KB | 16.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 21.06 KB | 16.02.2022 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
DOCX | 44.92 KB | 29.07.2019 | 24.07.2019 | 5 |
Application |
DOCX | 44.92 KB | 29.07.2019 | 24.07.2019 | 5 |
Application |
EDOC | 58.25 KB | 29.07.2019 | 24.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
EDOC | 6.26 MB | 03.02.2017 | 01.02.2017 | 24 |
Application |
6.52 MB | 03.02.2017 | 01.02.2017 | 24 | |
Shareholders’ register |
EDOC | 26.5 KB | 03.02.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 23.08.2016 | 23.08.2016 | 2 |
Shareholders’ register |
EDOC | 26.07 KB | 18.08.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.08 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 24.99 KB | 05.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 21.76 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 34.6 KB | 05.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.57 KB | 05.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.31 KB | 05.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 28.01.2014 | 24.01.2014 | 1 |
Application |
TIF | 96.71 KB | 28.01.2014 | 21.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 28.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 26.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 117.96 KB | 26.06.2013 | 06.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.03 KB | 26.06.2013 | 06.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 26.06.2013 | 06.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 26.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 85.42 KB | 03.09.2012 | 27.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 03.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 03.09.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 13.06.2011 | 12.07.2007 | 1 |
Registration certificates |
TIF | 42.68 KB | 13.06.2011 | 12.07.2007 | 1 |
Application |
TIF | 28.98 KB | 13.06.2011 | 06.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.24 KB | 13.06.2011 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 13.06.2011 | 05.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 13.06.2011 | 11.06.2007 | 2 |
Application |
TIF | 72.58 KB | 13.06.2011 | 08.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.77 KB | 13.06.2011 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 13.06.2011 | 08.06.2007 | 2 |
Sample report |
TIF | 18 KB | 13.06.2011 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 13.06.2011 | 30.05.2006 | 1 |
Registration certificates |
TIF | 35.5 KB | 13.06.2011 | 30.05.2006 | 1 |
Registration certificates |
TIF | 23.88 KB | 13.06.2011 | 30.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.26 KB | 13.06.2011 | 24.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 13.06.2011 | 23.05.2006 | 1 |
Application |
TIF | 54.93 KB | 13.06.2011 | 23.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 13.06.2011 | 23.05.2006 | 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