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 "BRAŽUCIEMS" |
| Registration number, date | 40003562365, 21.09.2001 |
| VAT number | None (excluded 20.07.2018) Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Madonas iela 5 – 61, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 11 345 EUR, registered payment 27.12.2021 |
| 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 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2022 | 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 | 04.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "INTERHAUS"Reg. no. 40003633988
|
100 % | 11 345 | € 1 | € 11 345 | Latvia | 21.12.2021 | 27.12.2021 |
Historical company names
| SIA "BRAŽUCIEMS" | Until 30.09.2003 | 21 year ago |
|---|
Historical addresses
| Jūrmala, Piejūras iela 1a-4 | Until 30.09.2003 | 21 year ago |
|---|---|---|
| Jūrmala, Nometņu iela 11-40 | Until 24.12.2004 | 20 years ago |
| Rīga, Lāčplēša iela 13-2 | Until 06.03.2006 | 18 years ago |
| Rīga, Lāčplēša iela 13-16 | Until 10.08.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 67 - 8 | Until 04.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | PDF (78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.01.2024 | PDF (77.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.01.2024 | PDF (77.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (78.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums BRA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BRAZ 2017 zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (266.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesniegsanu2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesniegsanu 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (4.02 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (900.87 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (683.04 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (938.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39.5 KB | 27.12.2021 | 21.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 27.12.2021 | 21.12.2021 | 1 |
Articles of Association |
DOCX | 22.49 KB | 27.12.2021 | 21.12.2021 | 1 |
Articles of Association |
DOCX | 22.49 KB | 27.12.2021 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 27.12.2021 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 04.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
TIF | 115.78 KB | 03.02.2021 | 13.06.2016 | 2 |
Articles of Association |
TIF | 112.5 KB | 27.12.2021 | 01.06.2016 | 3 |
Shareholders’ register |
TIF | 27.8 KB | 07.09.2012 | 22.03.2012 | 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 |
EDOC | 62.43 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 56.76 KB | 24.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 56.76 KB | 24.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 27.12.2021 | 27.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18 KB | 27.12.2021 | 21.12.2021 | 1 |
Articles of Association |
EDOC | 27.46 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 50.34 KB | 27.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 50.34 KB | 27.12.2021 | 21.12.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 27.12.2021 | 21.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 27.12.2021 | 21.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24.5 KB | 27.12.2021 | 21.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24.5 KB | 27.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 27.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 27.12.2021 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.44 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 17.24 KB | 27.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 57.02 KB | 04.02.2021 | 03.02.2021 | 5 |
Application |
EDOC | 62.17 KB | 04.02.2021 | 03.02.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 04.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.56 KB | 04.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 29.36 KB | 04.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 03.02.2021 | 16.06.2016 | 2 |
Application |
TIF | 82.75 KB | 03.02.2021 | 13.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.19 KB | 03.02.2021 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 03.02.2021 | 07.06.2016 | 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