BRABANTIA LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BRABANTIA LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40003901542, 23.02.2007
Register, Included in The Register Commercial register, 23.02.2007
SEPA identifier LV31ZZZ40003901542
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003901542 Is active 06.02.2008
Check in EU VAT register
Legal address Legal address: Talsu nov., Ģibuļu pag., Pastende, Darba iela 7, LV-3251 *** Previous addresses
Other registered in this address
Postal address Darba iela 7, Pastende, Ģibuļu pag., Talsu nov., LV-3251
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K042111. 23.02.2007
Fixed capital Paid capital - 1 414 064.00 EUR (Registered in State Enterprise register 13.04.2016)
Activity code (NACE)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.03.2024
The State support The State support history  (Actual record: 25.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 63202404
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Netherlands
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.05.2017

From Member of the Board
To Head of the board

Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Joint procuration
From 25.03.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Together with procurist		 25.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Joint procuration
From 05.06.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Together with procurist		 05.06.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BRABANTIA INTERNATIONAL B.V.(Registration number: 17021446)De Haak 14, Valkenswaard, 5555 XK, Nīderlande
From 09.03.2016 1414064 1.00 EUR 1 414 064.00 EUR 100.00 % 13.04.2016
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 01.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 65891 - 65905
 65891 - 65905
Net turnover
  493 , Major
 493 		Major
Profit or loss
  867
 867
Equity capital
  654
 654
Fixed assets
  852
 852
Balance
  989
 989
Tangible assets
  554
 554
Liquidity
  58475 - 58476 , Companies
 58475 - 58476 		Companies
Profitability
  56961 , Companies
 56961 		Companies

About the company's comparative indices

BRABANTIA LATVIA mentioned in newspapers   BRABANTIA LATVIA zo.lv catalogue
Legal address on the map
BRABANTIA LATVIA Legal address on the map
Publications (2)
Aizvadītajā gadā "Brabantia Latvia" attīstībā investējis 1,4 milj. EUR 12.10.2022 06:33

Mājsaimniecības izstrādājumu ražotājs SIA “Brabantia Latvia” 2021.gadu aizvadījis veiksmīgi

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“Brabantia Latvia” apgrozījums 2019.gadā sasniedzis 16,6 milj. EUR 16.09.2020 06:22

Mājsaimniecības izstrādājumu ražotājs SIA “Brabantia Latvia” 2019.gadu raksturo kā veiksmīgu, jo izpildīts uzņēmuma mērķis – sasniegts nepieciešamais ražošanas apjoms gan gludināmo dēļu, gan arī veļas žāvētāju produktu grupās.

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