Brazīlija, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
25 by paid taxes
23 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 | SIA "Brazīlija" |
| Registration number, date | 40103245617, 27.08.2009 |
| VAT number | LV40103245617 from 10.11.2009 Europe VAT register |
| Register, date | Commercial Register, 27.08.2009 |
| Legal address | "Lavandas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.03.2018 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 68.56 | 37.06 | 10.67 |
| Personal income tax (thousands, €) | 11.44 | 12.03 | 4.29 |
| Statutory social insurance contributions (thousands, €) | 26.39 | 24.62 | 11.34 |
| Average employees count | 9 | 7 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 1 746.75 € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | 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 | 07.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA M3 CapitalReg. no. 40203227552
|
70 % | 1 988 | € 1 | € 1 988 | Latvia | 18.09.2019 | 26.09.2019 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 18.09.2019 | 26.09.2019 |
Contacts in cooperation with
Apply information changes
"Brazīlija", SIA
"Lavandas", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Sporta celtnes un bāzes
Historical addresses
| Rīga, Valkas iela 1A | Until 22.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Gaismas iela 55 | Until 12.11.2019 | 6 years ago |
| Mārupes nov., "Lavandas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (113.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (138.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (226.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BRA vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BRA 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinbrazil | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinbrazil | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Brazilija | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.85 KB | 26.09.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 51.69 KB | 07.03.2018 | 01.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 37.58 KB | 07.03.2018 | 31.01.2018 | 1 |
Articles of Association |
EDOC | 71.71 KB | 07.03.2018 | 31.01.2018 | 1 |
Shareholders’ register |
EDOC | 26.67 KB | 07.03.2018 | 31.01.2018 | 1 |
Shareholders’ register |
TIF | 55.91 KB | 16.03.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 11.43 KB | 19.01.2012 | 21.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.72 KB | 29.11.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 29.19 KB | 29.11.2011 | 21.11.2011 | 1 |
Shareholders’ register |
TIF | 18.59 KB | 24.11.2009 | 16.11.2009 | 1 |
Articles of Association |
TIF | 38.59 KB | 06.10.2009 | 19.08.2009 | 1 |
Memorandum of association |
TIF | 62.33 KB | 06.10.2009 | 19.08.2009 | 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 | 35.48 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
DOCX | 54.37 KB | 12.11.2019 | 06.11.2019 | 3 |
Application |
EDOC | 74.26 KB | 12.11.2019 | 06.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 26.09.2019 | 26.09.2019 | 2 |
Shareholders’ register |
EDOC | 36.85 KB | 26.09.2019 | 23.09.2019 | 1 |
Application |
DOCX | 39.85 KB | 26.09.2019 | 19.09.2019 | 5 |
Application |
EDOC | 48.55 KB | 26.09.2019 | 19.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.39 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
DOCX | 41.31 KB | 07.03.2018 | 01.02.2018 | 5 |
Application |
DOCX | 41.31 KB | 07.03.2018 | 01.02.2018 | 5 |
Application |
EDOC | 55.88 KB | 07.03.2018 | 01.02.2018 | 5 |
Shareholders’ register |
EDOC | 51.69 KB | 07.03.2018 | 01.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 37.58 KB | 07.03.2018 | 31.01.2018 | 1 |
Articles of Association |
EDOC | 71.71 KB | 07.03.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.67 KB | 07.03.2018 | 31.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 88 KB | 07.03.2018 | 31.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 88 KB | 07.03.2018 | 31.01.2018 | 2 |
Shareholders’ register |
EDOC | 26.67 KB | 07.03.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.92 KB | 05.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 89.49 KB | 05.01.2015 | 19.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 05.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.69 KB | 16.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 323.77 KB | 16.03.2012 | 12.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 77.97 KB | 16.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 19.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 71.78 KB | 19.01.2012 | 10.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.81 KB | 19.01.2012 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.06 KB | 19.01.2012 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.92 KB | 29.11.2011 | 28.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.08 KB | 29.11.2011 | 23.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.61 KB | 29.11.2011 | 23.11.2011 | 1 |
Application |
TIF | 213 KB | 29.11.2011 | 21.11.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 27.81 KB | 29.11.2011 | 21.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.08 KB | 29.11.2011 | 21.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.7 KB | 26.11.2010 | 25.11.2010 | 2 |
Application |
TIF | 399.32 KB | 26.11.2010 | 15.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.88 KB | 26.11.2010 | 08.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.89 KB | 26.11.2010 | 04.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.47 KB | 26.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 24.11.2009 | 23.11.2009 | 1 |
Application |
TIF | 87.27 KB | 24.11.2009 | 16.11.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 12.28 KB | 24.11.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 06.10.2009 | 27.08.2009 | 1 |
Registration certificates |
TIF | 23.67 KB | 06.10.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.44 KB | 06.10.2009 | 20.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.15 KB | 06.10.2009 | 19.08.2009 | 1 |
Application |
TIF | 191.62 KB | 06.10.2009 | 19.08.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 06.10.2009 | 19.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 06.10.2009 | 19.08.2009 | 1 |
Sample report |
TIF | 36.2 KB | 06.10.2009 | 19.08.2009 | 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