Brown-Forman Latvia LLC, SIA
Limited Liability Company, Micro company
Place in branch
69 by paid taxes
16 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 2022
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 "Brown-Forman Latvia LLC" |
| Registration number, date | 40103906387, 09.06.2015 |
| VAT number | LV40103906387 from 13.06.2015 Europe VAT register |
| Register, date | Commercial Register, 09.06.2015 |
| Legal address | "Dominante", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 52 780 EUR, registered payment 13.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 13.5 | 9.49 | 10.89 |
| Personal income tax (thousands, €) | 7.59 | 7.25 | 6.08 |
| Statutory social insurance contributions (thousands, €) | 14.26 | 13.78 | 11.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.08.2022 | The beneficial owner of a legal person cannot be identified |
| 05.12.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Brown-Forman Netherlands B.V.Reg. no. 34313023
|
100 % | 1 885 | € 28 | € 52 780 | Netherlands | 23.09.2015 | 13.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Brown-Forman Latvia LLC", SIA
"Dominante", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Bez nozares
Historical addresses
| Ķekavas nov., Ķekavas pag., Saulgoži, "Dominante" | Until 24.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 14.09.2023 | PDF (1.66 MB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 31.08.2022 | PDF (1.77 MB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 10.11.2021 | PDF (1.63 MB) | €11.00 |
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 02.11.2020 | PDF (1.86 MB) | €11.00 |
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 18.07.2019 | PDF (1.65 MB) | €11.00 |
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 29.08.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 23.07.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 09.06.2015 - 30.04.2016 | 07.07.2016 | PDF (1.26 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 433.94 KB | 18.12.2019 | 02.12.2019 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 348.2 KB | 18.12.2019 | 02.12.2019 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.52 KB | 18.12.2019 | 24.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 443.79 KB | 18.12.2019 | 24.10.2019 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 408.84 KB | 18.12.2019 | 24.10.2019 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.26 KB | 06.09.2019 | 28.08.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250 KB | 03.12.2018 | 07.11.2018 | 8 |
Articles of Association |
TIF | 230.01 KB | 16.11.2015 | 29.09.2015 | 10 |
Amendments to the Articles of Association |
TIF | 29.88 KB | 16.11.2015 | 23.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 90.06 KB | 16.11.2015 | 23.09.2015 | 2 |
Shareholders’ register |
TIF | 163.83 KB | 16.11.2015 | 23.09.2015 | 8 |
Shareholders’ register |
TIF | 124.41 KB | 13.08.2015 | 26.05.2015 | 5 |
Articles of Association |
TIF | 36.81 KB | 13.08.2015 | 22.05.2015 | 1 |
Memorandum of Association |
TIF | 197.68 KB | 13.08.2015 | 22.05.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
590.17 KB | 30.04.2024 | 30.04.2024 | 1 | |
Application |
TIF | 160.01 KB | 25.04.2024 | 16.04.2024 | 4 |
Consent of a member of the Board / executive director |
TIF | 251.63 KB | 25.04.2024 | 19.02.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 297.02 KB | 25.04.2024 | 19.02.2024 | 11 |
Justification supporting beneficial ownership disclosure statement |
736.35 KB | 05.08.2022 | 05.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
TIF | 271.54 KB | 05.08.2022 | 01.08.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 124.14 KB | 05.08.2022 | 26.04.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 266.74 KB | 05.08.2022 | 26.04.2022 | 10 |
Consent of a member of the Board / executive director |
TIF | 197.97 KB | 05.08.2022 | 22.04.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 23.12.2019 | 23.12.2019 | 2 |
Other documents |
PNG | 105.99 KB | 23.12.2019 | 23.12.2019 | 1 |
Other documents |
TIF | 243.06 KB | 18.12.2019 | 03.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 50.08 KB | 18.12.2019 | 28.11.2019 | 1 |
Application |
TIF | 258.75 KB | 06.09.2019 | 04.09.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 124.06 KB | 06.09.2019 | 28.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 210.68 KB | 06.09.2019 | 28.08.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 55.07 KB | 06.09.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 154.77 KB | 03.12.2018 | 29.11.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 127.36 KB | 03.12.2018 | 05.11.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 50.95 KB | 03.12.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.51 KB | 03.12.2018 | 05.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 16.11.2015 | 13.11.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 44.84 KB | 16.11.2015 | 04.11.2015 | 1 |
Other documents |
TIF | 92.43 KB | 16.11.2015 | 22.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 290.21 KB | 16.11.2015 | 24.09.2015 | 8 |
Application |
TIF | 152.23 KB | 16.11.2015 | 23.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.49 KB | 16.11.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.95 KB | 13.08.2015 | 09.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 13.08.2015 | 08.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.67 KB | 13.08.2015 | 29.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 17.58 KB | 13.08.2015 | 22.05.2015 | 1 |
Application |
TIF | 541.53 KB | 13.08.2015 | 22.05.2015 | 11 |
Consent of a member of the Board / executive director |
TIF | 125.15 KB | 13.08.2015 | 22.05.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 133.61 KB | 13.08.2015 | 21.05.2015 | 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