Basic data
Name SIA "BraDava" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203006647, 22.09.1995
Register, Included in The Register Commercial register, 25.11.2004
SEPA identifier LV24ZZZ41203006647
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203006647 Is active 02.01.1996
Legal address Legal address: Ventspils, Loču iela 2, LV-3601 Previous addresses
Other registered in this address
Postal address Loču iela 2, Ventspils, LV-3601
Registration certificate number, date Nr. K001547. 25.11.2004
Fixed capital Paid capital - 298 800.00 EUR (Registered in State Enterprise register 23.03.2015)
Activity code (NACE)
  • Marine fishing (03.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.12.2020
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 63621385
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 (40)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2020 306 498.00 EUR 152 388.00 EUR 51.00 % 01.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2020 64 498.00 EUR 31 872.00 EUR 10.66667 % 01.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2020 230 498.00 EUR 114 540.00 EUR 38.33333 % 01.12.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.11.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • 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 * 33801 - 33810
 33801 - 33810
Net turnover
  1615 , Major
 1615
Major
Profit or loss
  837
 837
Equity capital
  1057
 1057
Fixed assets
  1245
 1245
Balance
  1533
 1533
Tangible assets
  1103
 1103
Liquidity
  38598 - 38599 , Companies
 38598 - 38599
Companies
Profitability
  40244 , Companies
 40244
Companies

About the company's comparative indices

Legal address on the map
BraDava Legal address on the map
Publications (0)