Brands Only, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Brands Only"
Legal form Limited liability company (SIA)
Registration number, date 40103523576, 15.03.2012
Register, Included in The Register Commercial register, 15.03.2012
SEPA identifier LV78ZZZ40103523576
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103523576 Is active 23.03.2012
Check in EU VAT register
Legal address Legal address: Rīga, Bruņinieku iela 22 - 11, LV-1001 Previous addresses
Other registered in this address
Postal address Bruņinieku iela 22 - 11, Rīga, LV-1001
Registration certificate number, date Nr. K124912. 15.03.2012
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 02.08.2024)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.08.2024
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 66102265
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.11.2022

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.12.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 05.12.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "BB Brands"(40203046528)Rīga, Piedrujas iela 22 Actual address: Rīga, Duntes iela 19 The shares are pledged. Commercial pledge act 100177922, 100203146
From 29.07.2024 15000 1.00 EUR 15 000.00 EUR 15.00 % 15000 02.08.2024
Document country on the date of registration: Latvia
SIA "Teize"(40103981084)Rīga, Bruņinieku iela 22 - 11 The shares are pledged. Commercial pledge act 100192656, 100203149, 100203197
From 29.07.2024 81000 1.00 EUR 81 000.00 EUR 81.00 % 81000 02.08.2024
Document country on the date of registration: Latvia
SIA "TPM grupa"(40203040366)Rīga, Piedrujas iela 22 The shares are pledged. Commercial pledge act 100194869, 100203152, 100203196
From 29.07.2024 4000 1.00 EUR 4 000.00 EUR 4.00 % 4000 02.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2018 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)
21.12.2020

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    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>; 2019., 2023. year 
    2019., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 91208 - 91239
 91208 - 91239
Net turnover
  575 , Major
 575 		Major
Profit or loss
  3569
 3569
Equity capital
  4477
 4477
Fixed assets
  7715
 7715
Balance
  2994
 2994
Tangible assets
  7779
 7779
Liquidity
  57267 - 57270 , Companies
 57267 - 57270 		Companies
Profitability
  61895 , Companies
 61895 		Companies

About the company's comparative indices

Brands Only mentioned in newspapers   Brands Only zo.lv catalogue
Legal address on the map
Brands Only Legal address on the map
Publications (0)