Brands Only, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Rīga, Bruņinieku iela 22 - 11, LV-1001
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 14.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 14.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 15.03.2012 - 31.12.2012 , 06.05.2013 | 15.03.2012 - 31.12.2012 | Annual report | 06.05.2013 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 91285 - 91316 | 91285 - 91316 | ||
Net turnover
574 , Major
|
574 |
Major | |
Profit or loss
3556
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3556 |
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Equity capital
4464
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4464 |
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Fixed assets
7695
|
7695 |
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Balance
2981
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2981 |
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Tangible assets
7764
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7764 |
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Liquidity
57113 - 57116 , Companies
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57113 - 57116 |
Companies | |
Profitability
61712 , Companies
|
61712 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |