Braslas industriālais parks, SIA
Limited Liability Company, Small company
Place in branch
99 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 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 | SIA "Braslas industriālais parks" |
| Registration number, date | 40103880745, 17.03.2015 |
| VAT number | LV40103880745 from 11.09.2015 Europe VAT register |
| Register, date | Commercial Register, 17.03.2015 |
| Legal address | Braslas iela 29 – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 162 800 EUR, registered payment 08.06.2015 |
| 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, €) | 156.09 | 134.19 | 132.02 |
| Personal income tax (thousands, €) | 17.64 | 15.92 | 16.97 |
| Statutory social insurance contributions (thousands, €) | 30.48 | 28.04 | 27.41 |
| Average employees count | 11 | 10 | 11 |
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 04.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2017 |
* 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 Capital"Reg. no. 40103289128
|
100 % | 162 800 | € 1 | € 162 800 | Latvia | 09.09.2020 | 14.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vaddibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums BIP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BIP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
| BIP Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums BIP | |||||
| Vadibas zinojums 2018 BIP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKARIGU REVIDENTU zinojums | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 17.03.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIP 2015 gada parskata Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.04 KB | 14.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOCX | 14.04 KB | 14.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
TIF | 46.94 KB | 07.05.2015 | 16.03.2015 | 2 |
Articles of Association |
TIF | 12.99 KB | 07.05.2015 | 13.03.2015 | 1 |
Memorandum of Association |
TIF | 30.82 KB | 07.05.2015 | 12.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.14 KB | 14.09.2020 | 14.09.2020 | 5 |
Application |
DOCX | 46.14 KB | 14.09.2020 | 14.09.2020 | 5 |
Application |
EDOC | 51.08 KB | 14.09.2020 | 14.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 14.09.2020 | 14.09.2020 | 2 |
Shareholders’ register |
EDOC | 36.68 KB | 14.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 04.02.2019 | 04.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 450.19 KB | 31.01.2019 | 28.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.77 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
6.71 MB | 25.08.2017 | 22.08.2017 | 25 | |
Application |
EDOC | 6.57 MB | 25.08.2017 | 22.08.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 25.08.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 136.09 KB | 25.08.2017 | 16.08.2017 | 1 |
Registration certificates |
EDOC | 485.37 KB | 25.09.2015 | 25.09.2015 | 1 |
Registration certificates |
TIF | 3.03 MB | 25.09.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.5 KB | 08.06.2015 | 08.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.31 KB | 05.06.2015 | 05.06.2015 | 1 |
Application |
EDOC | 49.89 KB | 05.06.2015 | 05.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.85 KB | 05.06.2015 | 05.06.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.97 KB | 05.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 120.14 KB | 05.06.2015 | 05.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.15 KB | 05.06.2015 | 05.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.86 KB | 11.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.42 KB | 08.06.2015 | 04.06.2015 | 1 |
Articles of Association |
EDOC | 25.64 KB | 05.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.28 KB | 05.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 07.05.2015 | 17.03.2015 | 2 |
Application |
TIF | 94.82 KB | 07.05.2015 | 16.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.04 KB | 07.05.2015 | 16.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 07.05.2015 | 12.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.76 KB | 07.05.2015 | 12.03.2015 | 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