das Brot, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
50 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "das Brot"
Registration number, date 50203137621, 17.04.2018
VAT number LV50203137621 from 17.05.2018 Europe VAT register
Register, date Commercial Register, 17.04.2018
Legal address Antonijas iela 16A – 39, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 18.05.2020
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, €) 7.86 12 9.21
Personal income tax (thousands, €) 0.08 0.84 1.65
Statutory social insurance contributions (thousands, €) 3.04 6.57 6.41
Average employees count 1 4 3

Industries

Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2020
Latvia Russian Federation

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   18.05.2020
* 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 % 3 000 € 1 € 3 000 Russian Federation 05.05.2020 18.05.2020

Historical company names

SIA "Latvijas terases mēbeles" Until 18.05.2020 4 years ago

Historical addresses

Stopiņu nov., Ulbroka, Riekstu iela 1 Until 18.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (79.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (79.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79 KB) €11.00

2018

Annual report 17.04.2018 - 31.12.2018 11.04.2019  PDF (78.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 42.12 KB 18.05.2020 05.05.2020 1

Regulations for the increase/reduction of the equity

PDF 42.12 KB 18.05.2020 05.05.2020 1

Shareholders’ register

PDF 48.23 KB 18.05.2020 05.05.2020 1

Shareholders’ register

PDF 57.03 KB 18.05.2020 05.05.2020 1

Shareholders’ register

PDF 48.23 KB 18.05.2020 05.05.2020 1

Shareholders’ register

PDF 57.03 KB 18.05.2020 05.05.2020 1

Shareholders’ register

TIF 47.71 KB 12.06.2019 30.05.2019 3

Articles of Association

TIF 11.36 KB 17.04.2018 13.04.2018 1

Memorandum of Association

TIF 27 KB 17.04.2018 13.04.2018 1

Shareholders’ register

TIF 43.58 KB 17.04.2018 13.04.2018 2

Articles of Association

PDF 55.09 KB 18.05.2020 05.05.2000 1

Articles of Association

PDF 55.09 KB 18.05.2020 05.05.2000 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 70.69 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

RTF 194.15 KB 18.05.2020 18.05.2020 2

Application

EDOC 217.93 KB 18.05.2020 05.05.2020 1

Application

PDF 324.9 KB 18.05.2020 05.05.2020 1

Application

PDF 324.9 KB 18.05.2020 05.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 370.95 KB 18.05.2020 05.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 370.95 KB 18.05.2020 05.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 265.07 KB 18.05.2020 05.05.2020 1

Confirmation or consent to legal address

EDOC 72.36 KB 18.05.2020 05.05.2020 1

Confirmation or consent to legal address

PDF 69 KB 18.05.2020 05.05.2020 1

Confirmation or consent to legal address

PDF 69 KB 18.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

PDF 75.28 KB 18.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

EDOC 90.37 KB 18.05.2020 05.05.2020 1

Protocols/decisions of a company/organisation

PDF 75.28 KB 18.05.2020 05.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 48.01 KB 18.05.2020 05.05.2020 1

Shareholders’ register

EDOC 53.57 KB 18.05.2020 05.05.2020 1

Shareholders’ register

EDOC 73.59 KB 18.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 17.06.2019 17.06.2019 2

Application

TIF 471.09 KB 03.06.2019 30.05.2019 7

Protocols/decisions of a company/organisation

TIF 81.85 KB 03.06.2019 30.05.2019 3

Decisions / letters / protocols of public notaries

RTF 191.53 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 17.04.2018 17.04.2018 2

Application

TIF 427.91 KB 17.04.2018 13.04.2018 4

Statement regarding the beneficial owners

TIF 195.12 KB 17.04.2018 13.04.2018 5

Articles of Association

EDOC 59.86 KB 18.05.2020 05.05.2000 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