Brassy, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
23 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Brassy"
Registration number, date 40103429614, 17.06.2011
VAT number LV40103429614 from 29.06.2011 Europe VAT register
Register, date Commercial Register, 17.06.2011
Legal address Čiekurkalna 4. šķērslīnija 9 – 33, Rīga, LV-1026 Check address owners
Fixed capital 2 840 EUR, registered payment 07.08.2015
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, €) 0.62 0.61 0.01
Personal income tax (thousands, €) 0.1 0 0
Statutory social insurance contributions (thousands, €) 0.14 0 0
Average employees count 1 0 1

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2019
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   16.05.2019
* 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 % 2 840 € 1 € 2 840 Latvia 26.04.2019 16.05.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (128.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (115.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (116.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (139.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (143.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (144.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 16.03.2016  TIF (310.96 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  HTML (87.42 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.02.2013  HTML (89.54 KB)

2011

Annual report 17.06.2011 - 31.12.2011 23.02.2012  HTML (89.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.4 MB 16.05.2019 26.04.2019 2

Shareholders’ register

PDF 1.4 MB 16.05.2019 26.04.2019 2

Shareholders’ register

PDF 1.41 MB 03.10.2017 27.09.2017 2

Shareholders’ register

PDF 1.41 MB 03.10.2017 27.09.2017 2

Articles of Association

DOC 25.5 KB 04.08.2015 13.07.2015 1

Articles of Association

DOC 25.5 KB 04.08.2015 13.07.2015 1

Shareholders’ register

PDF 1.55 MB 14.07.2015 13.07.2015 1

Shareholders’ register

PDF 1.55 MB 14.07.2015 13.07.2015 1

Shareholders’ register

TIF 17.63 KB 09.05.2012 24.04.2012 1

Shareholders’ register

TIF 26.98 KB 21.11.2011 10.11.2011 1

Articles of Association

TIF 94.24 KB 26.06.2011 08.06.2011 1

Memorandum of Association

TIF 106.85 KB 26.06.2011 08.06.2011 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 65.75 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.66 KB 16.05.2019 16.05.2019 2

Application

DOCX 41.01 KB 16.05.2019 02.05.2019 7

Application

DOCX 41.01 KB 16.05.2019 02.05.2019 7

Application

EDOC 61.42 KB 16.05.2019 02.05.2019 7

Protocols/decisions of a company/organisation

DOC 35.5 KB 16.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 16.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

EDOC 32.83 KB 16.05.2019 26.04.2019 1

Shareholders’ register

EDOC 1.32 MB 16.05.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

RTF 196.05 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.82 KB 03.10.2017 03.10.2017 2

Application

PDF 3.94 MB 03.10.2017 27.09.2017 3

Application

PDF 3.94 MB 03.10.2017 27.09.2017 3

Application

EDOC 3.86 MB 03.10.2017 27.09.2017 3

Shareholders’ register

EDOC 1.37 MB 03.10.2017 27.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 07.08.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

RTF 183.32 KB 07.08.2015 07.08.2015 1

Articles of Association

EDOC 43.06 KB 04.08.2015 13.07.2015 1

Application

EDOC 63.86 KB 14.07.2015 13.07.2015 3

Application

DOCX 35.9 KB 14.07.2015 13.07.2015 3

Protocols/decisions of a company/organisation

DOC 33 KB 14.07.2015 13.07.2015 1

Protocols/decisions of a company/organisation

EDOC 39.83 KB 14.07.2015 13.07.2015 1

Shareholders’ register

EDOC 1.53 MB 14.07.2015 13.07.2015 1

Decisions / letters / protocols of public notaries

TIF 26.38 KB 09.05.2012 07.05.2012 1

Submission/Application

TIF 10.55 KB 09.05.2012 02.05.2012 1

Application

TIF 77.92 KB 09.05.2012 24.04.2012 2

Decisions / letters / protocols of public notaries

TIF 60.19 KB 21.11.2011 15.11.2011 2

Application

TIF 269.37 KB 21.11.2011 10.11.2011 3

Decisions / letters / protocols of public notaries

TIF 239.89 KB 26.06.2011 17.06.2011 2

Registration certificates

TIF 240.38 KB 26.06.2011 17.06.2011 1

Announcement regarding the legal address

TIF 63.65 KB 26.06.2011 08.06.2011 1

Application

TIF 692.52 KB 26.06.2011 08.06.2011 3

Appraisal reports

TIF 82.44 KB 26.06.2011 08.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 118.01 KB 26.06.2011 08.06.2011 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