BRAUNS, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
69 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRAUNS"
Registration number, date 50003087101, 24.08.1992
VAT number LV50003087101 from 02.07.1997 Europe VAT register
Register, date Commercial Register, 04.02.2004
Legal address "Brauni", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 234 456 EUR, registered payment 01.09.2017
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, €) 71.27 41.11 13.89
Personal income tax (thousands, €) 17.5 11.09 7.58
Statutory social insurance contributions (thousands, €) 37.87 24.87 13.17
Average employees count 6 3 2
Received COVID-19 downtime support 16.07.2021, 1 500.00 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2019
Canada Canada

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   05.10.2020
* 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 % 234 456 € 1 € 234 456 Latvia 17.09.2020 05.10.2020

Procures

Period Rights Person

From 30.05.2023

Right to represent individually
Natural person (from 30.05.2023 )

Apply information changes

ML

"Brauns", SIA

"Brauni", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Viesnīcas

http://www.hotelmara.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Brauni Until 13.05.1998 26 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Kalnciema iela 186 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Kalnciema iela 186 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kalnciema iela 186 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Kalnciema iela 186 Until 26.01.2023 last year
Mārupes nov., Mārupes pag., "Māras" Until 17.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA Brauns Protokols 1 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA Brauns PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA Brauns vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
239df242 ed4d 47a7 bab4 80d5381f82d8 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Brauns GP 2019 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
0232 190430124258 001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vz JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VD PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VZ JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VZ TIF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vZ TIF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibabraums0001 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  TIF (2.03 MB)

2008

Annual report 01.06.2009  TIF (602.83 KB)

2006

Annual report 18.06.2007  TIF (405.02 KB)

2005

Annual report 28.06.2006  TIF (534.25 KB)

2004

Annual report 10.07.2019  TIF (625.67 KB)

2003

Annual report 10.07.2019  TIF (1.09 MB)

2002

Annual report 10.07.2019  TIF (1.33 MB)

2001

Annual report 10.07.2019  TIF (1.1 MB)

1999

Annual report 10.07.2019  TIF (1.1 MB)

1998

Annual report 10.07.2019  TIF (432.73 KB)

1997

Annual report 10.07.2019  TIF (787.84 KB)

1996

Annual report 10.07.2019  TIF (432.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 187.48 KB 02.10.2020 17.09.2020 11

Amendments to the Articles of Association

TIF 15.38 KB 01.09.2017 29.08.2017 1

Articles of Association

TIF 265.84 KB 01.09.2017 29.08.2017 9

Shareholders’ register

TIF 43.87 KB 01.09.2017 29.08.2017 2

Articles of Association

TIF 244.91 KB 10.07.2019 14.10.2004 7

Regulations for the increase/reduction of the equity

TIF 110.29 KB 10.07.2019 14.10.2004 4

Shareholders’ register

TIF 30.72 KB 10.07.2019 14.10.2004 1

Amendments to the Articles of Association

TIF 27.52 KB 10.07.2019 17.03.2004 3

Articles of Association

TIF 307.64 KB 10.07.2019 17.03.2004 8

Regulations for the increase/reduction of the equity

TIF 54.24 KB 10.07.2019 17.03.2004 2

Shareholders’ register

TIF 23.34 KB 10.07.2019 17.03.2004 1

Articles of Association

TIF 263.04 KB 10.07.2019 30.01.2004 7

Shareholders’ register

TIF 25.21 KB 10.07.2019 30.01.2004 1

Amendments to the Articles of Association

TIF 32.79 KB 10.07.2019 12.12.2002 3

Regulations for the increase/reduction of the equity

TIF 63.06 KB 10.07.2019 12.12.2002 3

Shareholders’ register

TIF 14.81 KB 10.07.2019 12.12.2002 1

Articles of Association

TIF 361.48 KB 10.07.2019 05.05.1998 9

Shareholders’ register

TIF 25.6 KB 10.07.2019 24.01.1996 1

Shareholders’ register

TIF 29.61 KB 10.07.2019 24.01.1996 1

Amendments to the Articles of Association

TIF 34.01 KB 10.07.2019 14.01.1994 1

Articles of Association

TIF 291.01 KB 10.07.2019 31.07.1992 9

Memorandum of association

TIF 184.11 KB 10.07.2019 31.07.1992 5

Amendments to the Articles of Association

TIF 30.51 KB 10.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.38 KB 12.09.2023 11.09.2023 3

Application

EDOC 48.55 KB 30.05.2023 24.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 16.10.2020 16.10.2020 2

Application

TIF 87.2 KB 13.10.2020 09.10.2020 2

Notice of a member of the Board regarding the resignation

TIF 11.5 KB 13.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 05.10.2020 05.10.2020 2

Application

TIF 116.23 KB 02.10.2020 01.10.2020 3

Consent of a member of the Board / executive director

TIF 201.9 KB 02.10.2020 17.09.2020 11

Power of attorney, act of empowerment

TIF 60.26 KB 02.10.2020 17.09.2020 1

Protocols/decisions of a company/organisation

TIF 226.91 KB 02.10.2020 17.09.2020 11

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 26.02.2020 26.02.2020 2

Application

TIF 133.17 KB 17.02.2020 12.02.2020 4

Protocols/decisions of a company/organisation

TIF 102.9 KB 24.02.2020 05.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 10.01.2020 10.01.2020 2

Application

TIF 81.14 KB 09.01.2020 09.01.2020 2

Notice of a member of the Board regarding the resignation

TIF 10.92 KB 09.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

RTF 52.95 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.56 KB 03.05.2019 03.05.2019 2

Application

TIF 198.25 KB 30.04.2019 29.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 01.09.2017 01.09.2017 2

Application

TIF 165.42 KB 01.09.2017 29.08.2017 7

Protocols/decisions of a company/organisation

TIF 56.74 KB 01.09.2017 29.08.2017 2

Decisions / letters / protocols of public notaries

TIF 47.3 KB 10.07.2019 10.11.2011 2

Application

TIF 182.61 KB 10.07.2019 08.11.2011 5

Protocols/decisions of a company/organisation

TIF 31.04 KB 10.07.2019 03.11.2011 1

Decisions / letters / protocols of public notaries

TIF 68.07 KB 10.07.2019 12.05.2008 2

Application

TIF 109.66 KB 10.07.2019 08.05.2008 3

Receipts on the publication and state fees

TIF 18.38 KB 10.07.2019 08.05.2008 1

Receipts on the publication and state fees

TIF 25.3 KB 10.07.2019 08.05.2008 1

Protocols/decisions of a company/organisation

TIF 20.89 KB 10.07.2019 21.04.2008 1

Decisions / letters / protocols of public notaries

TIF 43.04 KB 10.07.2019 02.11.2004 1

Receipts on the publication and state fees

TIF 18.85 KB 10.07.2019 28.10.2004 1

Receipts on the publication and state fees

TIF 19.52 KB 10.07.2019 28.10.2004 1

Appraisal reports

TIF 109.17 KB 10.07.2019 27.10.2004 2

Acceptance-conveyance act

TIF 72.66 KB 10.07.2019 14.10.2004 3

Application

TIF 125.44 KB 10.07.2019 14.10.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.98 KB 10.07.2019 14.10.2004 1

Consent of a member of the Board / executive director

TIF 10.65 KB 10.07.2019 14.10.2004 1

Protocols/decisions of a company/organisation

TIF 53.48 KB 10.07.2019 14.10.2004 3

Decisions / letters / protocols of public notaries

TIF 34.54 KB 10.07.2019 22.03.2004 1

Receipts on the publication and state fees

TIF 20.08 KB 10.07.2019 18.03.2004 1

Receipts on the publication and state fees

TIF 16.98 KB 10.07.2019 18.03.2004 1

Application

TIF 98.46 KB 10.07.2019 17.03.2004 2

Appraisal reports

TIF 25.15 KB 10.07.2019 17.03.2004 1

Protocols/decisions of a company/organisation

TIF 37.81 KB 10.07.2019 17.03.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.56 KB 10.07.2019 14.03.2004 1

Appraisal reports

TIF 837.72 KB 10.07.2019 14.03.2004 22

Decisions / letters / protocols of public notaries

TIF 52.39 KB 10.07.2019 04.02.2004 1

Registration certificates

TIF 59.95 KB 10.07.2019 04.02.2004 1

Announcement regarding the legal address

TIF 11.82 KB 10.07.2019 30.01.2004 1

Application

TIF 136.55 KB 10.07.2019 30.01.2004 5

Consent of a member of the Board / executive director

TIF 10.24 KB 10.07.2019 30.01.2004 1

Consent of a member of the Board / executive director

TIF 11.54 KB 10.07.2019 30.01.2004 1

Protocols/decisions of a company/organisation

TIF 67.81 KB 10.07.2019 30.01.2004 3

Receipts on the publication and state fees

TIF 15.53 KB 10.07.2019 30.01.2004 1

Receipts on the publication and state fees

TIF 17.09 KB 10.07.2019 30.01.2004 1

Decisions / letters / protocols of public notaries

TIF 44.98 KB 10.07.2019 02.10.2003 1

Receipts on the publication and state fees

TIF 14.02 KB 10.07.2019 30.09.2003 1

Submission/Application

TIF 18.81 KB 10.07.2019 29.09.2003 1

Receipts on the publication and state fees

TIF 28 KB 10.07.2019 17.09.2003 1

Receipts on the publication and state fees

TIF 26.61 KB 10.07.2019 17.09.2003 1

Sample report

TIF 34.46 KB 10.07.2019 09.09.2003 1

Protocols/decisions of a company/organisation

TIF 22.06 KB 10.07.2019 08.09.2003 1

Decisions / letters / protocols of public notaries

TIF 32.88 KB 10.07.2019 03.01.2003 1

Decisions / letters / protocols of public notaries

TIF 30.69 KB 10.07.2019 23.12.2002 1

Submission/Application

TIF 18.25 KB 10.07.2019 23.12.2002 1

Receipts on the publication and state fees

TIF 15.94 KB 10.07.2019 17.12.2002 1

Receipts on the publication and state fees

TIF 13.75 KB 10.07.2019 17.12.2002 1

Receipts on the publication and state fees

TIF 12.34 KB 10.07.2019 16.12.2002 1

Receipts on the publication and state fees

TIF 14.02 KB 10.07.2019 16.12.2002 1

Appraisal reports

TIF 78.97 KB 10.07.2019 12.12.2002 3

Statement of the Board regarding the payment of the equity

TIF 15.45 KB 10.07.2019 12.12.2002 1

Protocols/decisions of a company/organisation

TIF 43.58 KB 10.07.2019 12.12.2002 1

Protocols/decisions of a company/organisation

TIF 28.52 KB 10.07.2019 10.12.2002 1

Submission/Application

TIF 25.99 KB 10.07.2019 10.12.2002 1

Sample report

TIF 25.04 KB 10.07.2019 08.11.2002 1

Decisions / letters / protocols of public notaries

TIF 31.33 KB 10.07.2019 18.04.2002 1

Submission/Application

TIF 17.63 KB 10.07.2019 16.04.2002 1

Protocols/decisions of a company/organisation

TIF 13.8 KB 10.07.2019 09.04.2002 1

Receipts on the publication and state fees

TIF 13.14 KB 10.07.2019 18.03.2002 1

Receipts on the publication and state fees

TIF 16.03 KB 10.07.2019 18.03.2002 1

Other documents

TIF 90.66 KB 10.07.2019 10.07.2000 2

Decisions / letters / protocols of public notaries

TIF 19.8 KB 10.07.2019 13.05.1998 1

Registration certificates

TIF 50.45 KB 10.07.2019 13.05.1998 1

Registration certificates

TIF 58.62 KB 10.07.2019 13.05.1998 1

Sample report

TIF 21.92 KB 10.07.2019 08.05.1998 1

Receipts on the publication and state fees

TIF 26.16 KB 10.07.2019 07.05.1998 2

Power of attorney, act of empowerment

TIF 21.14 KB 10.07.2019 05.05.1998 1

Protocols/decisions of a company/organisation

TIF 39.6 KB 10.07.2019 05.05.1998 1

Submission/Application

TIF 19.47 KB 10.07.2019 05.05.1998 1

Power of attorney, act of empowerment

TIF 55.84 KB 10.07.2019 27.02.1998 2

Sample report

TIF 31.74 KB 10.07.2019 30.12.1997 1

Confirmation or consent to legal address

TIF 48.03 KB 10.07.2019 24.04.1996 1

Confirmation or consent to legal address

TIF 31.13 KB 10.07.2019 24.04.1996 1

Decisions / letters / protocols of public notaries

TIF 20.56 KB 10.07.2019 09.02.1996 1

Application

TIF 109.64 KB 10.07.2019 26.01.1996 4

Receipts on the publication and state fees

TIF 18.2 KB 10.07.2019 26.01.1996 2

Submission/Application

TIF 16.51 KB 10.07.2019 25.01.1996 1

Bank statements or other document regarding the payment of the equity

TIF 25.56 KB 10.07.2019 24.01.1996 1

Bank statements or other document regarding the payment of the equity

TIF 24.87 KB 10.07.2019 24.01.1996 1

Protocols/decisions of a company/organisation

TIF 87.66 KB 10.07.2019 24.01.1996 3

Protocols/decisions of a company/organisation

TIF 77.87 KB 10.07.2019 24.01.1996 3

Application

TIF 155.6 KB 10.07.2019 19.08.1994 4

Decisions / letters / protocols of public notaries

TIF 21.61 KB 10.07.2019 19.08.1994 1

Protocols/decisions of a company/organisation

TIF 56.75 KB 10.07.2019 14.01.1994 2

Other documents

TIF 13.17 KB 10.07.2019 11.01.1994 1

Other documents

TIF 359.56 KB 10.07.2019 03.01.1994 9

Other documents

TIF 14.05 KB 10.07.2019 08.11.1993 1

Other documents

TIF 158.04 KB 10.07.2019 13.08.1993 9

Decisions / letters / protocols of public notaries

TIF 19.13 KB 10.07.2019 24.08.1992 1

Registration certificates

TIF 79.64 KB 10.07.2019 24.08.1992 1

Registration certificates

TIF 83.41 KB 10.07.2019 24.08.1992 1

Specimen signature without Identity number

TIF 15.86 KB 10.07.2019 07.08.1992 1

Receipts on the publication and state fees

TIF 12.84 KB 10.07.2019 04.08.1992 1

Receipts on the publication and state fees

TIF 17.76 KB 10.07.2019 04.08.1992 1

Application

TIF 150.77 KB 10.07.2019 31.07.1992 4

Appraisal reports

TIF 36.73 KB 10.07.2019 31.07.1992 1

Power of attorney, act of empowerment

TIF 24.75 KB 10.07.2019 31.07.1992 1

Protocols/decisions of a company/organisation

TIF 40.18 KB 10.07.2019 31.07.1992 1

Other documents

TIF 31.69 KB 10.07.2019 09.06.1992 2

Receipts on the publication and state fees

TIF 18.76 KB 10.07.2019 13.01.1991 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 157.31 KB 10.07.2019 3
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