BRUSH FILMS, SIA

Limited Liability Company, Micro company
Place in branch
256 by turnover
85 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRUSH FILMS"
Registration number, date 50203179381, 06.11.2018
VAT number LV50203179381 from 23.03.2022 Europe VAT register
Register, date Commercial Register, 06.11.2018
Legal address Biržu iela 6 – 3, Birži, Salas pag., Jēkabpils nov., LV-5214 Check address owners
Fixed capital 1 EUR, registered payment 06.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.46 6.53 5.06
Personal income tax (thousands, €) 3.81 1.04 0
Statutory social insurance contributions (thousands, €) 5.44 3.24 0
Average employees count 1 1 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2018
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   10.01.2024
* 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

100 % 1 € 1 € 1 Latvia 05.01.2024 10.01.2024

Apply information changes

Historical addresses

Rīga, Rūpniecības iela 30 Until 18.12.2020 4 years ago
Salas nov., Salas pag., Birži, Biržu iela 6 - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (81.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.09 KB) €11.00

2018

Annual report 06.11.2018 - 31.12.2018 15.03.2019  PDF (80.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.24 KB 10.01.2024 05.01.2024 1

Articles of Association

DOC 126 KB 06.11.2018 01.11.2018 1

Memorandum of Association

DOC 132 KB 06.11.2018 01.11.2018 1

Shareholders’ register

DOCX 18.39 KB 06.11.2018 01.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.58 KB 10.01.2024 05.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 18.12.2020 18.12.2020 2

Confirmation or consent to legal address

PDF 887.87 KB 18.12.2020 14.12.2020 1

Confirmation or consent to legal address

EDOC 890.83 KB 18.12.2020 14.12.2020 1

Application

DOCX 95.79 KB 18.12.2020 30.09.2020 1

Application

EDOC 100.6 KB 18.12.2020 30.09.2020 1

Power of attorney, act of empowerment

DOCX 13.93 KB 18.12.2020 30.09.2020 1

Power of attorney, act of empowerment

EDOC 19.81 KB 18.12.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 06.11.2018 06.11.2018 2

Announcement regarding the legal address

DOC 107 KB 06.11.2018 01.11.2018 1

Announcement regarding the legal address

EDOC 52.33 KB 06.11.2018 01.11.2018 1

Articles of Association

EDOC 47.24 KB 06.11.2018 01.11.2018 1

Application

DOCX 42.62 KB 06.11.2018 01.11.2018 10

Application

EDOC 50.08 KB 06.11.2018 01.11.2018 10

Memorandum of Association

EDOC 52.26 KB 06.11.2018 01.11.2018 1

Power of attorney, act of empowerment

DOCX 13.64 KB 06.11.2018 01.11.2018 1

Power of attorney, act of empowerment

EDOC 22.98 KB 06.11.2018 01.11.2018 1

Shareholders’ register

EDOC 27.79 KB 06.11.2018 01.11.2018 1

Confirmation or consent to legal address

TIF 11.59 KB 05.11.2018 25.10.2018 1
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