Brazen Investments, AS
Public Limited Company
Place in branch
15K+ by turnover
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Brazen Investments" |
| Registration number, date | 40103897949, 12.05.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.05.2015 |
| Legal address | Rīga, Elijas iela 17 - 8 Check address owners |
| Fixed capital | 40 950 EUR, registered payment 01.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.03.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 17.03.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 17.03.2020 | Russian Federation | Russian Federation |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.03.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.03.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.03.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.03.2020 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (108.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (108.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BRAZEN LEMUMS | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.07.2018 | PDF (81.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| brazen investments revidenta zinojums | |||||
2015 |
Annual report | 12.05.2015 - 31.12.2015 | 03.05.2016 | PDF (737.24 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 91.5 KB | 26.02.2016 | 25.02.2016 | 1 |
Articles of Association |
DOC | 91.5 KB | 26.02.2016 | 25.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.05 KB | 17.11.2015 | 03.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 27.05 KB | 17.11.2015 | 03.06.2015 | 2 |
Memorandum of Association |
DOC | 92 KB | 07.05.2015 | 06.05.2015 | 1 |
Articles of Association |
DOC | 85.5 KB | 24.04.2015 | 10.04.2015 | 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 | 291.41 KB | 17.03.2020 | 17.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 318.29 KB | 17.03.2020 | 17.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.22 KB | 10.03.2020 | 10.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.49 KB | 10.03.2020 | 10.03.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 70.51 KB | 10.03.2020 | 10.03.2020 | 11 |
Statement regarding the beneficial owners |
DOCX | 62.11 KB | 10.03.2020 | 10.03.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 159.07 KB | 17.03.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.78 KB | 17.03.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.41 KB | 17.03.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 01.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 01.03.2016 | 01.03.2016 | 2 |
Articles of Association |
EDOC | 122.2 KB | 26.02.2016 | 25.02.2016 | 1 |
Application |
EDOC | 42.51 KB | 17.11.2015 | 16.11.2015 | 2 |
Application |
DOCX | 30.4 KB | 17.11.2015 | 16.11.2015 | 2 |
Application |
DOCX | 30.4 KB | 17.11.2015 | 16.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.72 KB | 17.11.2015 | 19.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.77 KB | 17.11.2015 | 19.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39 KB | 17.11.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 131.96 KB | 17.11.2015 | 02.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.75 KB | 17.11.2015 | 02.06.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.75 KB | 17.11.2015 | 02.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 12.05.2015 | 12.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.72 KB | 22.07.2015 | 06.05.2015 | 3 |
Announcement regarding the legal address |
DOCX | 25.17 KB | 07.05.2015 | 06.05.2015 | 1 |
Announcement regarding the legal address |
EDOC | 41.37 KB | 07.05.2015 | 06.05.2015 | 1 |
Application |
DOCX | 33.04 KB | 07.05.2015 | 06.05.2015 | 3 |
Application |
EDOC | 49.37 KB | 07.05.2015 | 06.05.2015 | 3 |
Memorandum of Association |
EDOC | 53.41 KB | 07.05.2015 | 06.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.72 KB | 22.07.2015 | 30.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 24.04.2015 | 23.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.77 KB | 24.04.2015 | 23.04.2015 | 1 |
Articles of Association |
EDOC | 49.06 KB | 24.04.2015 | 10.04.2015 | 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