Brasa Defence Systems, SIA

Basic data
Name SIA "Brasa Defence Systems"
Legal form Limited liability company (SIA)
Registration number, date 40203370378, 30.12.2021
Register, Included in The Register Commercial register, 30.12.2021
SEPA identifier LV97ZZZ40203370378
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203370378 Is active 08.02.2022
Legal address Legal address: Mārupes nov., Mārupe, Plieņciema iela 16, LV-2167 Previous addresses
Other registered in this address
Postal address Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167
Reorganizations
  • 30.12.2021 Created by separating from SRC, SIA
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 30.12.2021)
Activity code (NACE)
  • Other manufacturing n.e.c. (32.99, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of workwear (14.23, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.08.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 67311624
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 (2)
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
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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 04.08.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Vector IP(40203370791)Rīga, Eduarda Smiļģa iela 26 Actual address: Rīga, Melnsila iela 11 - 4
From 18.03.2022 20000 1.00 EUR 20 000.00 EUR 100.00 % 28.03.2022
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 30.12.2021 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)
28.03.2022

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

Comparative indices (2023 year)
Index Place
Age of the company * 155134 - 155168
 155134 - 155168
Net turnover
  1126 , Major
 1126
Major
Profit or loss
  1964
 1964
Equity capital
  6224
 6224
Fixed assets
  24087
 24087
Balance
  3781
 3781
Tangible assets
  23518 - 23519
 23518 - 23519
Liquidity
  56354 , Companies
 56354
Companies
Profitability
  58177 , Companies
 58177
Companies

About the company's comparative indices

Legal address on the map
Brasa Defence Systems Legal address on the map
Publications (0)