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Sabiedrība ar ierobežotu atbildību "Brandforge"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Brandforge"
Legal form Limited Liability Company
Reg. No 40003914087
Reg. date 11.04.2007
Register Commercial Register
Legal Address Artilērijas iela 51A - 25, Rīga, LV-1009
Registered share capital, date 2,844 EUR, 26.07.2016
Paid-in share capital, date 2,844 EUR, 26.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 22.04.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -100 EUR Equity 950 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -103 EUR Equity 1,050 EUR Date submitted30.03.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -103 EUR Equity 1,153 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -103 EUR Equity 1,256 EUR Date submitted25.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions110 EUR Personal Income Tax0 EUR Other50 EUR Total160 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
22.04.2020 Amendments to the Articles of Association 13.04.2020 (pdf)
22.04.2020 Amendments to the Articles of Association 13.04.2020 (pdf) •
07.07.2016 Amendments to the Articles of Association 29.06.2016 (pdf)
07.07.2016 Amendments to the Articles of Association 29.06.2016 (PDF) •
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Announcement regarding the legal address (1)
14.04.2007 Announcement regarding the legal address 03.04.2007 (TIF) •
Annual report (full) (4)
01.08.2021 2020 Annual report (full) (PDF)
30.03.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (6)
22.04.2020 Application 19.04.2020 (pdf) •
22.04.2020 Application 19.04.2020 (pdf) •
07.07.2016 Application 29.06.2016 (PDF) •
07.07.2016 Application 29.06.2016 (pdf) •
21.08.2008 Application 22.07.2008 (TIF) •
14.04.2007 Application 03.04.2007 (TIF) •
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Articles of Association (6)
22.04.2020 Articles of Association 13.04.2020 (pdf)
22.04.2020 Articles of Association 13.04.2020 (pdf) •
07.07.2016 Articles of Association 29.06.2016 (pdf)
07.07.2016 Articles of Association 29.06.2016 (PDF) •
21.08.2008 Articles of Association 22.07.2008 (TIF)
14.04.2007 Articles of Association 03.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.04.2007 Bank statements or other document regarding the payment of the equity 04.04.2007 (TIF) •
Decisions / letters / protocols of public notaries (7)
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (EDOC) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
21.08.2008 Decisions / letters / protocols of public notaries 04.08.2008 (TIF) •
14.04.2007 Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
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Memorandum of association (1)
14.04.2007 Memorandum of association 02.04.2007 (TIF)
Protocols/decisions of a company/organisation (5)
22.04.2020 Protocols/decisions of a company/organisation 13.04.2020 (pdf) •
22.04.2020 Protocols/decisions of a company/organisation 13.04.2020 (pdf) •
07.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (PDF) •
07.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (pdf) •
21.08.2008 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
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Receipts on the publication and state fees (2)
21.08.2008 Receipts on the publication and state fees 31.07.2008 (TIF) •
14.04.2007 Receipts on the publication and state fees 04.04.2007 (TIF) •
Registration certificates (1)
14.04.2007 Registration certificates 11.04.2007 (TIF) •
Shareholders’ register (4)
22.04.2020 Shareholders’ register 13.04.2020 (pdf)
22.04.2020 Shareholders’ register 13.04.2020 (pdf) •
07.07.2016 Shareholders’ register 29.06.2016 (pdf)
07.07.2016 Shareholders’ register 29.06.2016 (PDF) •
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2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (13)
22.04.2020 Amendments to the Articles of Association 13.04.2020 (pdf)
22.04.2020 Amendments to the Articles of Association 13.04.2020 (pdf) •
22.04.2020 Application 19.04.2020 (pdf) •
22.04.2020 Application 19.04.2020 (pdf) •
22.04.2020 Articles of Association 13.04.2020 (pdf)
22.04.2020 Articles of Association 13.04.2020 (pdf) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
22.04.2020 Protocols/decisions of a company/organisation 13.04.2020 (pdf) •
22.04.2020 Protocols/decisions of a company/organisation 13.04.2020 (pdf) •
22.04.2020 Shareholders’ register 13.04.2020 (pdf)
22.04.2020 Shareholders’ register 13.04.2020 (pdf) •
30.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2016 (13)
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (EDOC) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (rtf) •
07.07.2016 Amendments to the Articles of Association 29.06.2016 (pdf)
07.07.2016 Amendments to the Articles of Association 29.06.2016 (PDF) •
07.07.2016 Application 29.06.2016 (PDF) •
07.07.2016 Application 29.06.2016 (pdf) •
07.07.2016 Articles of Association 29.06.2016 (pdf)
07.07.2016 Articles of Association 29.06.2016 (PDF) •
07.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (PDF) •
07.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (pdf) •
07.07.2016 Shareholders’ register 29.06.2016 (pdf)
07.07.2016 Shareholders’ register 29.06.2016 (PDF) •
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2008 (5)
21.08.2008 Application 22.07.2008 (TIF) •
21.08.2008 Articles of Association 22.07.2008 (TIF)
21.08.2008 Decisions / letters / protocols of public notaries 04.08.2008 (TIF) •
21.08.2008 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
21.08.2008 Receipts on the publication and state fees 31.07.2008 (TIF) •
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2007 (8)
14.04.2007 Announcement regarding the legal address 03.04.2007 (TIF) •
14.04.2007 Application 03.04.2007 (TIF) •
14.04.2007 Articles of Association 03.04.2007 (TIF)
14.04.2007 Bank statements or other document regarding the payment of the equity 04.04.2007 (TIF) •
14.04.2007 Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
14.04.2007 Memorandum of association 02.04.2007 (TIF)
14.04.2007 Receipts on the publication and state fees 04.04.2007 (TIF) •
14.04.2007 Registration certificates 11.04.2007 (TIF) •
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