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 | Sabiedrība ar ierobežotu atbildību "BRAŽU MĀJA" |
| Registration number, date | 40003666442, 20.02.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Vangažu iela 26 – 37, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2015 |
| 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
- Positive 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, €) | 0.05 | 0.05 | 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2012 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 14.05.2019 | 24.05.2019 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 14.05.2019 | 24.05.2019 |
Historical addresses
| Jūrmala, Dzirnavu iela 5a | Until 15.03.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (78.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (77.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (78.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (77.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (274.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (217.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (931.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BM vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums BM 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Br.Maja Vadibas zinojums | JPG | ||||
2010 |
Annual report | 11.05.2011 | TIF (313.2 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (228.25 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (278.45 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (292.19 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (194.85 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (888.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.39 MB | 24.05.2019 | 14.05.2019 | 3 |
Articles of Association |
EDOC | 55.48 KB | 25.06.2015 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 09.07.2015 | 15.06.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 28.32 KB | 25.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 22.03.2012 | 14.03.2012 | 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 |
RTF | 193.02 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
DOCX | 43.59 KB | 24.05.2019 | 14.05.2019 | 4 |
Application |
DOCX | 43.59 KB | 24.05.2019 | 14.05.2019 | 4 |
Application |
EDOC | 57.27 KB | 24.05.2019 | 14.05.2019 | 4 |
Shareholders’ register |
EDOC | 1.39 MB | 24.05.2019 | 14.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 381.02 KB | 17.05.2019 | 30.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 21.07.2015 | 21.07.2015 | 2 |
Articles of Association |
EDOC | 55.48 KB | 25.06.2015 | 19.06.2015 | 2 |
Application |
EDOC | 43.89 KB | 25.06.2015 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 09.07.2015 | 15.06.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 28.32 KB | 25.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.34 KB | 25.06.2015 | 15.06.2015 | 2 |
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