BRENDEX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BRENDEX"
Legal form Limited liability company (SIA)
Registration number, date 40103526708, 22.03.2012
Register, Included in The Register Commercial register, 22.03.2012
SEPA identifier LV98ZZZ40103526708
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103526708 Is active 15.08.2024
Legal address Legal address: Jūrmala, Dubultu prospekts 16, LV-2015 Previous addresses
Other registered in this address
Postal address Dubultu prospekts 16, Jūrmala, LV-2015
Registration certificate number, date Nr. K130223. 22.03.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 05.02.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.05.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2024 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2024 1138 1.00 EUR 1 138.00 EUR 40.00 % 1138 21.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2024 1707 1.00 EUR 1 707.00 EUR 60.00 % 1707 21.05.2024
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 21.05.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 91845 - 91879
 91845 - 91879
Net turnover
  84177 - 108683 , Major
 84177 - 108683
Major
Profit or loss
  69447 - 69500
 69447 - 69500
Equity capital
  80236 - 80241
 80236 - 80241
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  102696 - 104620
 102696 - 104620
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  90090 - 90224 , Companies
 90090 - 90224
Companies

About the company's comparative indices

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