BRENDEX, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
24 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 | Sabiedrība ar ierobežotu atbildību "BRENDEX" |
| Registration number, date | 40103526708, 22.03.2012 |
| VAT number | LV40103526708 from 15.08.2024 Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | Dubultu prospekts 16, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.02.2016 |
| 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, €) | 0.15 | 0 | 3.09 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.05.2024 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 15.05.2024 | 21.05.2024 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 15.05.2024 | 21.05.2024 |
Historical addresses
| Rīga, Paula Lejiņa iela 14-104 | Until 07.08.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (80.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 Brendex | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Brendex | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 Brendex | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Brendex | |||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Brendex |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.86 KB | 21.05.2024 | 15.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 09.02.2016 | 01.02.2016 | 1 |
Articles of Association |
TIF | 26.61 KB | 09.02.2016 | 01.02.2016 | 1 |
Shareholders’ register |
TIF | 54.94 KB | 09.02.2016 | 01.02.2016 | 2 |
Shareholders’ register |
TIF | 43.08 KB | 21.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 17.53 KB | 26.03.2012 | 21.03.2012 | 1 |
Memorandum of Association |
TIF | 24.88 KB | 26.03.2012 | 21.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.45 KB | 21.05.2024 | 16.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.75 KB | 21.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 266.77 KB | 09.02.2016 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 09.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.74 KB | 21.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 501.95 KB | 21.12.2012 | 10.12.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 30.33 KB | 21.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 21.12.2012 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.07 MB | 21.12.2012 | 23.10.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 13.08.2012 | 07.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 13.08.2012 | 30.07.2012 | 1 |
Application |
TIF | 101.51 KB | 13.08.2012 | 30.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.2 KB | 13.08.2012 | 30.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.03 KB | 13.08.2012 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 26.03.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 45.02 KB | 26.03.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 26.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 122.46 KB | 26.03.2012 | 15.03.2012 | 4 |
Submission/Application |
TIF | 10.51 KB | 26.03.2012 | 15.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 26.03.2012 | 13.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 568.86 KB | 21.12.2012 | 29.04.2011 | 5 |
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