Basic data
Name SIA "Brander" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103166177, 24.04.2008
Register, Included in The Register Commercial register, 24.04.2008
SEPA identifier LV97ZZZ40103166177
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103166177 Is active 09.06.2008
Legal address Legal address: Mārupes nov., Mārupe, "Kargo k-1", LV-2167 Previous addresses
Other registered in this address
Postal address "Kargo k-1", Mārupe, Mārupes nov., LV-2167
Certificate of registration Nr. K056574. 24.04.2008
Fixed capital Paid capital - 4 266.00 EUR (Registered in State Enterprise register 11.08.2015)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.03.2024
The State support The State support history  (Actual record: 08.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 07.06.2024
Find out current information about tax debts
Contact information
Phone +371 66102527
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 (16)
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 03.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2016 Head 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100199106, 100199109, 100199112
From 20.12.2023 1067 1.00 EUR 1 067.00 EUR 25.01172 % 1067 02.01.2024
Document country on the date of registration: Latvia
SIA "TC&T"(40203038836)Rīga, Piedrujas iela 22 The shares are pledged. Commercial pledge act 100198931, 100198939, 100198988
From 20.12.2023 2150 1.00 EUR 2 150.00 EUR 50.3985 % 2150 02.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100204385, 100204386, 100204387
From 20.12.2023 1049 1.00 EUR 1 049.00 EUR 24.58978 % 1049 02.01.2024
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 08.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.12.2020

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

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 * 72225 - 72249
 72225 - 72249
Net turnover
  559 , Major
 559
Major
Profit or loss
  427
 427
Equity capital
  1887
 1887
Fixed assets
  40969
 40969
Balance
  2299
 2299
Tangible assets
  37951
 37951
Liquidity
  35183 - 35184 , Companies
 35183 - 35184
Companies
Profitability
  48049 , Companies
 48049
Companies

About the company's comparative indices

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