Brazen Investments, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 Akciju sabiedrība "Brazen Investments"
Legal form Joint stock company (AS)
Registration number, date 40103897949, 12.05.2015
Register, Included in The Register Commercial register, 12.05.2015
SEPA identifier LV86ZZZ40103897949
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Elijas iela 17 - 8, LV-1050 Other registered in this address
Postal address Elijas iela 17 - 8, Rīga, LV-1050
Fixed capital Paid capital - 40 950.00 EUR (Registered in State Enterprise register 01.03.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 12.11.2024
Find out current information about tax debts
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 (9)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2020 Deputy chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Ofinex, SIA(50103946451)Rīga, Elijas iela 17 - 8 Actual address: Rīga, Matīsa iela 61 - 28
From 17.02.2017 20475 0.50 EUR 10 237.50 EUR 25.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2017 20475 0.50 EUR 10 237.50 EUR 25.00 %
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2017 20475 0.50 EUR 10 237.50 EUR 25.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2017 20475 0.50 EUR 10 237.50 EUR 25.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2020 Russian Federation Russian Federation

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2020 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2020 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 112852 - 112882
 112852 - 112882
Net turnover
  85506 - 110706 , Major
 85506 - 110706 		Major
Profit or loss
  72405 - 72420
 72405 - 72420
Equity capital
  109438
 109438
Fixed assets
  69116 - 110704
 69116 - 110704
Balance
  106505 - 110481
 106505 - 110481
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  97249 - 101452 , Companies
 97249 - 101452 		Companies

About the company's comparative indices

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