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 "BRD" |
| Registration number, date | 40003039218, 19.11.1991 |
| VAT number | None (excluded 28.03.2024) Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Ģertrūdes iela 45 – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.01.2016 |
| 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 | 0.09 | 0.06 |
| 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 | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 23.02.2016 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 10.02.2016 | 23.02.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "innomaniacs" | Until 23.02.2016 | 9 years ago |
|---|---|---|
| sabiedrība ar ierobežotu atbildību "Sonaks" | Until 05.08.2010 | 15 years ago |
| Rīgas sabiedrība ar ierobežotu atbildību firma "SONAKS" | Until 14.01.2005 | 20 years ago |
| Rīgas firma SIA "MOBILPHONE" | Until 25.05.1995 | 30 years ago |
Historical addresses
| Rīga, Zaķusalas krastmala 1 | Until 25.05.1995 | 30 years ago |
|---|---|---|
| Rīga, Dārzciema iela 86-110 | Until 07.07.1995 | 30 years ago |
| Rīga, Katlakalna iela 11 | Until 15.12.1997 | 28 years ago |
| Rīga, Sesku iela 63-64 | Until 01.11.2002 | 23 years ago |
| Rīga, Ilūkstes iela 65 | Until 05.08.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (94.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (156.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (86.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (130.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (127.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (127.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (126.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ipasnieka lemums.16BRD | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.13 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojoms2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TXT (480 B) | |
2008 |
Annual report | 30.01.2009 | TIF (931.73 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (236.66 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (913.88 KB) | ||
2005 |
Annual report | 15.09.2006 | PDF (421.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.52 KB | 19.02.2016 | 19.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.52 KB | 19.02.2016 | 19.02.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.02.2016 | 19.02.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
1.27 MB | 15.02.2016 | 10.02.2016 | 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 |
RTF | 179.88 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 23.02.2016 | 23.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.37 KB | 19.02.2016 | 19.02.2016 | 1 |
Articles of Association |
EDOC | 22.47 KB | 19.02.2016 | 19.02.2016 | 1 |
Application |
DOCX | 32.04 KB | 19.02.2016 | 18.02.2016 | 4 |
Application |
EDOC | 44.72 KB | 19.02.2016 | 18.02.2016 | 4 |
Application |
DOCX | 32.04 KB | 19.02.2016 | 18.02.2016 | 4 |
Consent of a member of the Board / executive director |
EDOC | 25.28 KB | 15.02.2016 | 11.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.46 KB | 15.02.2016 | 11.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.46 KB | 15.02.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 15.02.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.21 KB | 15.02.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 15.02.2016 | 11.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.25 KB | 15.02.2016 | 10.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.25 KB | 15.02.2016 | 10.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.61 KB | 15.02.2016 | 10.02.2016 | 1 |
Shareholders’ register |
1.75 MB | 15.02.2016 | 10.02.2016 | 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