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 | Removed from the register as a result of reorganization, 24.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brave" |
| Registration number, date | 40003818463, 12.04.2006 |
| VAT number | LV40003818463 from 28.12.2006 Europe VAT register |
| Register, date | Commercial Register, 12.04.2006 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 6 384 637 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.42 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 | Until 03.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (482.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (435.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (389.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | PDF (387.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (358.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (757.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (1021.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (696.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Brave 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Brave2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Brave2013 teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Brave2012 teksts | DOCX | ||||
2011 |
Annual report | 20.08.2012 | TIF (518.83 KB) | ||
2010 |
Annual report | 16.08.2011 | TIF (753.24 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (501.01 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (520.93 KB) | ||
2007 |
Annual report | 18.01.2008 | TIF (489.79 KB) | ||
2006 |
Annual report | 15.04.2011 | TIF (1010.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.72 KB | 24.07.2024 | 10.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.81 KB | 07.05.2024 | 30.04.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.66 MB | 22.08.2023 | 06.06.2019 | 1 | |
Shareholders’ register |
2.28 MB | 28.12.2017 | 08.12.2017 | 3 | |
Amendments to the Articles of Association |
218.49 KB | 28.12.2017 | 05.12.2017 | 1 | |
Articles of Association |
219.43 KB | 28.12.2017 | 05.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
176.27 KB | 28.12.2017 | 05.12.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.34 MB | 23.11.2015 | 20.11.2015 | 7 |
Shareholders’ register |
288.87 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
316.23 KB | 13.07.2015 | 13.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 8.43 MB | 18.09.2014 | 14.08.2014 | 1 |
Articles of Association |
TIF | 8.43 MB | 18.09.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 17.32 MB | 18.09.2014 | 14.08.2014 | 2 |
Shareholders’ register |
TIF | 20.03 KB | 28.10.2010 | 31.07.2009 | 1 |
Articles of Association |
TIF | 18.54 KB | 28.10.2010 | 28.03.2006 | 1 |
Memorandum of Association |
TIF | 35.93 KB | 28.10.2010 | 28.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.12 KB | 24.07.2024 | 19.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.61 KB | 24.07.2024 | 10.06.2024 | 1 |
Application |
EDOC | 44.42 KB | 07.05.2024 | 30.04.2024 | 2 |
Power of attorney, act of empowerment |
523.59 KB | 24.07.2024 | 28.02.2024 | 1 | |
Application |
EDOC | 64.34 KB | 22.08.2023 | 17.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.86 MB | 22.08.2023 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
EDOC | 51.31 KB | 03.01.2020 | 10.12.2019 | 3 |
Application |
DOCX | 42.82 KB | 03.01.2020 | 10.12.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 19.7 KB | 03.01.2020 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 03.01.2020 | 10.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
968.94 KB | 22.08.2023 | 05.06.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
986.03 KB | 22.08.2023 | 05.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.15 KB | 28.12.2017 | 28.12.2017 | 2 |
Statement regarding the beneficial owners |
310.45 KB | 28.12.2017 | 18.12.2017 | 7 | |
Statement regarding the beneficial owners |
350.14 KB | 28.12.2017 | 18.12.2017 | 7 | |
Application |
6.91 MB | 28.12.2017 | 12.12.2017 | 24 | |
Application |
6.89 MB | 28.12.2017 | 12.12.2017 | 24 | |
Shareholders’ register |
2.28 MB | 28.12.2017 | 08.12.2017 | 3 | |
Acceptance-conveyance act |
496.82 KB | 28.12.2017 | 07.12.2017 | 1 | |
Acceptance-conveyance act |
496.13 KB | 28.12.2017 | 07.12.2017 | 1 | |
Acceptance-conveyance act |
568.15 KB | 28.12.2017 | 07.12.2017 | 1 | |
Acceptance-conveyance act |
567.46 KB | 28.12.2017 | 07.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.13 KB | 28.12.2017 | 07.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.62 KB | 28.12.2017 | 07.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.38 KB | 28.12.2017 | 06.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.97 KB | 28.12.2017 | 06.12.2017 | 1 | |
Amendments to the Articles of Association |
218.49 KB | 28.12.2017 | 05.12.2017 | 1 | |
Articles of Association |
219.43 KB | 28.12.2017 | 05.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
220.5 KB | 28.12.2017 | 05.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
248.08 KB | 28.12.2017 | 05.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.27 KB | 28.12.2017 | 05.12.2017 | 1 | |
Appraisal reports |
381.45 KB | 28.12.2017 | 04.12.2017 | 2 | |
Appraisal reports |
413.06 KB | 28.12.2017 | 04.12.2017 | 2 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 28.12.2017 | 05.07.2017 | 11 |
Power of attorney, act of empowerment |
3.01 MB | 28.12.2017 | 05.07.2017 | 11 | |
Power of attorney, act of empowerment |
3.01 MB | 28.12.2017 | 05.07.2017 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 25.11.2015 | 25.11.2015 | 1 |
Application |
307.27 KB | 23.11.2015 | 20.11.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.34 MB | 23.11.2015 | 20.11.2015 | 7 |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 23.11.2015 | 20.11.2015 | 9 |
Power of attorney, act of empowerment |
2.35 MB | 23.11.2015 | 20.11.2015 | 9 | |
Shareholders’ register |
288.87 KB | 23.11.2015 | 20.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.34 KB | 05.08.2015 | 31.07.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.2 MB | 23.11.2015 | 27.07.2015 | 9 |
Power of attorney, act of empowerment |
2.49 MB | 23.11.2015 | 27.07.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 891.17 KB | 31.07.2015 | 21.07.2015 | 7 |
Power of attorney, act of empowerment |
1.13 MB | 31.07.2015 | 21.07.2015 | 7 | |
Application |
319.04 KB | 13.07.2015 | 13.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.46 MB | 13.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
2.45 MB | 13.07.2015 | 01.07.2015 | 9 | |
Copy of the personal identification document |
392.3 KB | 22.08.2023 | 26.03.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 17.38 MB | 18.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 16.82 MB | 18.09.2014 | 09.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.28 MB | 18.09.2014 | 14.08.2014 | 2 |
Copy of the personal identification document |
363.34 KB | 22.08.2023 | 28.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 28.10.2010 | 13.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 174.87 KB | 28.10.2010 | 01.04.2010 | 6 |
Application |
TIF | 71.33 KB | 28.10.2010 | 24.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.94 KB | 28.10.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 28.10.2010 | 06.08.2009 | 1 |
Application |
TIF | 69.04 KB | 28.10.2010 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 28.10.2010 | 31.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 28.10.2010 | 27.07.2007 | 1 |
Application |
TIF | 68.59 KB | 28.10.2010 | 23.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 28.10.2010 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 28.10.2010 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.86 KB | 28.10.2010 | 29.03.2007 | 2 |
Application |
TIF | 129.69 KB | 28.10.2010 | 26.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 28.10.2010 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 28.10.2010 | 23.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 28.10.2010 | 06.10.2006 | 2 |
Application |
TIF | 123.08 KB | 28.10.2010 | 29.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.52 KB | 28.10.2010 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.03 KB | 28.10.2010 | 09.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 28.10.2010 | 12.04.2006 | 2 |
Registration certificates |
TIF | 20.14 KB | 28.10.2010 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 28.10.2010 | 07.04.2006 | 3 |
Application |
TIF | 117.03 KB | 28.10.2010 | 06.04.2006 | 4 |
Application |
TIF | 70.39 KB | 28.10.2010 | 06.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 28.10.2010 | 06.04.2006 | 1 |
Sample report |
TIF | 39.99 KB | 28.10.2010 | 06.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.14 KB | 28.10.2010 | 28.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 28.10.2010 | 28.03.2006 | 1 |
Sample report |
TIF | 18.28 KB | 28.10.2010 | 25.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 177.04 KB | 28.10.2010 | 13.01.2006 | 7 |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 24.07.2024 | 08.09.2005 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 28.12.2017 | 08.09.2005 | 10 |
Power of attorney, act of empowerment |
2.51 MB | 28.12.2017 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
2.51 MB | 28.12.2017 | 08.09.2005 | 10 |
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