BRAUNA NAMI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRAUNA NAMI"
Registration number, date 40003609933, 19.11.2002
VAT number LV40003609933 from 28.01.2003 Europe VAT register
Register, date Commercial Register, 19.11.2002
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 736 337 EUR, registered payment 09.01.2015
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, €) 0.78 2.52 4.36
Personal income tax (thousands, €) 1.02 1.18 1.83
Statutory social insurance contributions (thousands, €) 1.69 1.92 2.66
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 19.05.2020
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   09.01.2015
* 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

Sabiedrība ar ierobežotu atbildību "PILSĒTNIEKS"

Reg. no. 40003568372
Rīga, Mārkalnes iela 5 - 1A

100 % 736 337 € 1 € 736 337 Latvia 21.07.2021 22.07.2021

Procures

Period Rights Person

From 25.03.2015

 Right to represent individually
Natural person (from 25.03.2015 )

Apply information changes

ML

"Brauna nami", SIA

Ģertrūdes 7, Rīga LV-1010 Check address owners

Nekustamais īpašums

Historical company names

"BRAUNA NAMI" Until 27.11.2002 22 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 70-43 Until 09.01.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (600.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (287.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (431.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (1.22 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
BN VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.15 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.14 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Brauna Nami vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums BRN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Br. N zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

 Annual report 15.08.2011  TIF (993.51 KB)

2009

 Annual report 29.05.2010  TIF (575.13 KB)

2008

 Annual report 07.05.2009  TIF (629.52 KB)

2007

 Annual report 21.08.2008  TIF (516.13 KB)

2006

 Annual report 24.04.2007  TIF (542.54 KB)

2005

 Annual report 08.12.2006  TIF (454.78 KB)

2004

 Annual report 07.07.2020  TIF (609.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41.5 KB 22.07.2021 21.07.2021 2

Shareholders’ register

DOC 51.5 KB 28.11.2018 22.11.2018 2

Shareholders’ register

TIF 176.32 KB 27.06.2018 20.06.2018 4

Articles of Association

 TIF 190.81 KB 28.06.2018 18.12.2014 5

Shareholders’ register

TIF 140.62 KB 28.06.2018 18.12.2014 4

Shareholders’ register

TIF 97.77 KB 07.07.2020 29.12.2009 2

Shareholders’ register

TIF 99.33 KB 07.07.2020 10.12.2009 2

Shareholders’ register

TIF 94.59 KB 07.07.2020 12.12.2008 2

Shareholders’ register

TIF 93.59 KB 07.07.2020 12.07.2004 2

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 62.23 KB 17.10.2022 17.10.2022 2

Application

 PDF 411.25 KB 17.10.2022 12.10.2022 1

Application

 PDF 411.25 KB 17.10.2022 12.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.65 KB 22.07.2021 22.07.2021 2

Application

 EDOC 57.99 KB 22.07.2021 21.07.2021 7

Application

 DOCX 53.55 KB 22.07.2021 21.07.2021 7

Shareholders’ register

EDOC 35.85 KB 22.07.2021 21.07.2021 2

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 19.05.2020 19.05.2020 2

Justification supporting beneficial ownership disclosure statement

 EDOC 28.3 KB 18.05.2020 18.05.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.03 KB 18.05.2020 18.05.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.03 KB 18.05.2020 18.05.2020 1

Application

 DOCX 47.21 KB 19.05.2020 12.05.2020 1

Application

 EDOC 55.34 KB 19.05.2020 12.05.2020 1

Application

 DOCX 47.21 KB 19.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 28.11.2018 28.11.2018 2

Application

 EDOC 51.69 KB 28.11.2018 22.11.2018 3

Application

 DOCX 43.21 KB 28.11.2018 22.11.2018 3

Shareholders’ register

EDOC 40.9 KB 28.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.01 KB 28.06.2018 28.06.2018 2

Application

 TIF 193.18 KB 27.06.2018 26.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 27.10.2016 27.10.2016 2

Application

 TIF 133.89 KB 07.07.2020 19.10.2016 6

Application

 TIF 171.21 KB 07.07.2020 19.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.1 KB 07.07.2020 23.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.76 KB 07.07.2020 09.01.2015 2

Application

 TIF 203.82 KB 07.07.2020 18.12.2014 5

Power of attorney, act of empowerment

 TIF 30.1 KB 07.07.2020 18.12.2014 1

Protocols/decisions of a company/organisation

 TIF 159.87 KB 07.07.2020 18.12.2014 4

Decisions / letters / protocols of public notaries

 TIF 49.98 KB 07.07.2020 29.12.2011 2

Application

 TIF 173.99 KB 07.07.2020 28.12.2011 4

Power of attorney, act of empowerment

 TIF 30.31 KB 07.07.2020 28.12.2011 1

Protocols/decisions of a company/organisation

 TIF 111.65 KB 07.07.2020 13.12.2011 2

Power of attorney, act of empowerment

 EDOC 89.69 KB 22.07.2021 15.05.2010 5

Power of attorney, act of empowerment

 DOC 136 KB 22.07.2021 15.05.2010 5

Decisions / letters / protocols of public notaries

 TIF 46.74 KB 07.07.2020 30.12.2009 1

Application

 TIF 96.54 KB 07.07.2020 29.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 47.85 KB 07.07.2020 17.12.2009 1

Application

 TIF 123.77 KB 07.07.2020 10.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 49.53 KB 07.07.2020 19.12.2008 1

Receipts on the publication and state fees

 TIF 18.32 KB 07.07.2020 16.12.2008 1

Receipts on the publication and state fees

 TIF 18.68 KB 07.07.2020 16.12.2008 1

Receipts on the publication and state fees

 TIF 19.31 KB 07.07.2020 16.12.2008 1

Application

 TIF 125.63 KB 07.07.2020 15.12.2008 4

Power of attorney, act of empowerment

 TIF 24.14 KB 07.07.2020 15.12.2008 1

Protocols/decisions of a company/organisation

 TIF 119.85 KB 07.07.2020 12.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 54.43 KB 07.07.2020 19.12.2005 2

Receipts on the publication and state fees

 TIF 27.57 KB 07.07.2020 14.12.2005 1

Receipts on the publication and state fees

 TIF 23.55 KB 07.07.2020 14.12.2005 1

Application

 TIF 340.24 KB 07.07.2020 13.12.2005 4

Protocols/decisions of a company/organisation

 TIF 85.36 KB 07.07.2020 13.12.2005 2

Power of attorney, act of empowerment

 TIF 24.11 KB 07.07.2020 12.12.2005 1

Application

 TIF 91.66 KB 07.07.2020 15.04.2005 2

Auditor’s opinion

 TIF 46.85 KB 07.07.2020 15.04.2005 1

Power of attorney, act of empowerment

 TIF 25.93 KB 07.07.2020 15.04.2005 1

Application

 TIF 158.86 KB 09.06.2020 15.11.2002 6

Receipts on the publication and state fees

 TIF 15.29 KB 09.06.2020 15.11.2002 1

Receipts on the publication and state fees

 TIF 16.21 KB 09.06.2020 15.11.2002 1

Appraisal reports

 TIF 4.82 MB 09.06.2020 14.11.2002 126
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