Brasta Latvia, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
7 by profit
9 by paid taxes
11 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 | Brasta Latvia SIA |
| Registration number, date | 40003301477, 12.07.1996 |
| VAT number | LV40003301477 from 10.12.1996 Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Ganību dambis 7A, Rīga, LV-1045 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 20.07.2016 |
| 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, €) | 1331.22 | 1393.51 | 1307.48 |
| Personal income tax (thousands, €) | 92.79 | 84.79 | 73.65 |
| Statutory social insurance contributions (thousands, €) | 178.45 | 166.67 | 148.17 |
| Average employees count | 18 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.10.2024 | Lithuania | Lithuania |
|
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 | 20.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Brasta Group UABReg. no. 304140045
|
100 % | 100 | € 142 | € 14 200 | Lithuania | 16.10.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Brasta Latvia", SIA
Ganību dambis 7A, Rīga, LV-1045 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| SIA "ELTETE RĪGA" | Until 29.03.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ELTETE RĪGA" | Until 22.07.2004 | 20 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 38 | Until 04.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums | |||||
| ZRZ Brasta Latvia 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | |||||
| ZRZ Brasta Latvia 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | |||||
| ZRZ Brasta Latvia 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
| ZRZ Eltete Riga 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | |||||
| ZRZ Eltete Riga 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZRZ Eltete Riga 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| ZRZ Eltete Riga 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | |||||
| ZRZ Eltete Riga 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 29.05.2009 | TIF (1011.32 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (500.17 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (616.5 KB) | ||
2004 |
Annual report | 16.10.2024 | TIF (765.12 KB) | ||
2003 |
Annual report | 16.10.2024 | TIF (747.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.05 KB | 16.10.2024 | 16.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.12 KB | 03.06.2024 | 21.03.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.05 KB | 26.03.2021 | 16.03.2021 | 3 |
Amendments to the Articles of Association |
TIF | 346.26 KB | 26.03.2021 | 01.03.2021 | 8 |
Articles of Association |
TIF | 403.7 KB | 26.03.2021 | 01.03.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.41 KB | 08.06.2017 | 23.05.2017 | 4 |
Shareholders’ register |
TIF | 305.34 KB | 08.06.2017 | 22.05.2017 | 12 |
Shareholders’ register |
TIF | 138.14 KB | 16.10.2024 | 19.07.2016 | 5 |
Amendments to the Articles of Association |
TIF | 48.38 KB | 16.10.2024 | 27.06.2016 | 1 |
Articles of Association |
TIF | 633.04 KB | 16.10.2024 | 27.06.2016 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.1 KB | 19.02.2019 | 12.02.2016 | 10 |
Shareholders’ register |
TIF | 28.8 KB | 16.10.2024 | 21.06.2005 | 1 |
Articles of Association |
TIF | 275.06 KB | 26.05.2016 | 20.07.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.76 KB | 16.10.2024 | 16.10.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.85 KB | 11.10.2024 | 08.10.2024 | 3 |
Copy of the personal identification document |
TIF | 292.46 KB | 09.08.2024 | 17.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
TIF | 98.45 KB | 26.03.2021 | 09.03.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 24.66 KB | 26.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.14 KB | 26.03.2021 | 01.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 281.12 KB | 21.03.2019 | 18.03.2019 | 7 |
Copy of the personal identification document |
TIF | 276.5 KB | 03.06.2024 | 18.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 118.22 KB | 08.06.2017 | 07.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 51.73 KB | 08.06.2017 | 06.06.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 52.17 KB | 08.06.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 13.02.2019 | 20.07.2016 | 2 |
Application |
TIF | 154.75 KB | 16.10.2024 | 19.07.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.4 KB | 16.10.2024 | 19.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 511.98 KB | 19.02.2019 | 27.06.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 16.10.2024 | 04.02.2013 | 1 |
Application |
TIF | 55.44 KB | 16.10.2024 | 24.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.2 KB | 16.10.2024 | 24.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.22 KB | 16.10.2024 | 08.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.84 KB | 16.10.2024 | 08.01.2013 | 1 |
Application |
TIF | 132.84 KB | 16.10.2024 | 03.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 16.10.2024 | 16.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.22 KB | 16.10.2024 | 15.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73 KB | 16.10.2024 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 16.10.2024 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 16.10.2024 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 16.10.2024 | 29.08.2007 | 1 |
Application |
TIF | 179.08 KB | 16.10.2024 | 28.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.47 KB | 16.10.2024 | 01.08.2007 | 4 |
Application |
TIF | 98.53 KB | 16.10.2024 | 25.07.2005 | 2 |
Registration certificates |
TIF | 134.18 KB | 16.10.2024 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 16.10.2024 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 16.10.2024 | 21.07.2004 | 1 |
Sample report |
TIF | 29.65 KB | 16.10.2024 | 21.07.2004 | 1 |
Application |
TIF | 229.01 KB | 16.10.2024 | 20.07.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 16.91 KB | 16.10.2024 | 20.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.01 KB | 16.10.2024 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.65 KB | 16.10.2024 | 20.07.2004 | 2 |
Consent of the auditor |
TIF | 11.02 KB | 16.10.2024 | 19.07.2004 | 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