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Sabiedrība ar ierobežotu atbildību "BrandEleven"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BrandEleven"
Legal form Limited Liability Company
Reg. No 40103202317
Reg. date 22.11.2008
Register Commercial Register
Legal Address Rīga, Bruņinieku iela 41 - 14, LV-1011
Registered share capital, date 2,840 EUR, 04.04.2017
Paid-in share capital, date 2,840 EUR, 04.04.2017
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103202317 Registered Excluded
22.12.2008 -
Last updated in the RE 18.12.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 35,645 EUR Net profit -54,627 EUR Equity 939 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 352,335 EUR Net profit 33,713 EUR Equity 57,566 EUR Date submitted01.08.2020 Number of employees 4
Year2018 Net sales 264,763 EUR Net profit 14,859 EUR Equity 73,363 EUR Date submitted01.05.2019 Number of employees 4
Year2017 Net sales 331,882 EUR Net profit 38,848 EUR Equity 58,504 EUR Date submitted11.05.2018 Number of employees 3
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10 EUR Total-10 EUR Number of employees1
Year2020 Social Insurance Contributions1,880 EUR Personal Income Tax1,140 EUR Other1,600 EUR Total4,620 EUR Number of employees1
Year2019 Social Insurance Contributions21,320 EUR Personal Income Tax15,060 EUR Other39,820 EUR Total76,200 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.02.2011 Amendments to the Articles of Association 09.12.2010 (TIF)
Announcement regarding the legal address (1)
17.06.2009 Announcement regarding the legal address 11.11.2008 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (7)
17.12.2018 Application 11.12.2018 (TIF) •
27.01.2017 Application 27.01.2017 (EDOC) •
27.01.2017 Application 27.01.2017 (pdf) •
27.01.2017 Application 27.01.2017 (pdf) •
08.04.2015 Application 17.03.2015 (TIF) •
10.06.2011 Application 06.06.2011 (TIF) •
01.02.2011 Application 15.10.2010 (TIF) •
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Articles of Association (5)
27.03.2017 Articles of Association 27.03.2017 (doc)
27.03.2017 Articles of Association 27.03.2017 (doc)
27.03.2017 Articles of Association 27.03.2017 (EDOC) •
01.02.2011 Articles of Association 09.12.2010 (TIF)
17.06.2009 Articles of Association 11.11.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.02.2011 Bank statements or other document regarding the payment of the equity 15.11.2010 (TIF) •
17.06.2009 Bank statements or other document regarding the payment of the equity 19.11.2008 (TIF) •
Decisions / letters / protocols of public notaries (7)
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
08.04.2015 Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
10.06.2011 Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
01.02.2011 Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
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Memorandum of association (1)
17.06.2009 Memorandum of association 11.11.2008 (TIF)
Power of attorney, act of empowerment (3)
08.04.2015 Power of attorney, act of empowerment 17.03.2015 (TIF) •
01.02.2011 Power of attorney, act of empowerment 02.09.2010 (TIF) •
17.06.2009 Power of attorney, act of empowerment 13.11.2008 (TIF) •
Protocols/decisions of a company/organisation (5)
17.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
30.03.2017 Protocols/decisions of a company/organisation 27.03.2017 (EDOC) •
30.03.2017 Protocols/decisions of a company/organisation 27.03.2017 (docx) •
30.03.2017 Protocols/decisions of a company/organisation 27.03.2017 (docx) •
01.02.2011 Protocols/decisions of a company/organisation 09.12.2010 (TIF) •
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Receipts on the publication and state fees (1)
17.06.2009 Receipts on the publication and state fees 19.11.2008 (TIF) •
Registration certificates (1)
17.06.2009 Registration certificates 22.11.2008 (TIF) •
Shareholders’ register (7)
17.12.2018 Shareholders’ register 11.12.2018 (TIF)
30.03.2017 Shareholders’ register 27.03.2017 (pdf)
30.03.2017 Shareholders’ register 27.03.2017 (pdf)
30.03.2017 Shareholders’ register 27.03.2017 (EDOC) •
08.04.2015 Shareholders’ register 11.03.2015 (TIF)
10.06.2011 Shareholders’ register 06.06.2011 (TIF)
01.02.2011 Shareholders’ register 27.10.2010 (TIF)
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Submission/Application (1)
08.04.2015 Submission/Application 11.03.2015 (TIF) •
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (5)
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
17.12.2018 Application 11.12.2018 (TIF) •
17.12.2018 Protocols/decisions of a company/organisation 11.12.2018 (TIF) •
17.12.2018 Shareholders’ register 11.12.2018 (TIF)
11.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (14)
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
30.03.2017 Protocols/decisions of a company/organisation 27.03.2017 (EDOC) •
30.03.2017 Protocols/decisions of a company/organisation 27.03.2017 (docx) •
30.03.2017 Protocols/decisions of a company/organisation 27.03.2017 (docx) •
30.03.2017 Shareholders’ register 27.03.2017 (pdf)
30.03.2017 Shareholders’ register 27.03.2017 (pdf)
30.03.2017 Shareholders’ register 27.03.2017 (EDOC) •
27.03.2017 Articles of Association 27.03.2017 (doc)
27.03.2017 Articles of Association 27.03.2017 (doc)
27.03.2017 Articles of Association 27.03.2017 (EDOC) •
27.01.2017 Application 27.01.2017 (EDOC) •
27.01.2017 Application 27.01.2017 (pdf) •
27.01.2017 Application 27.01.2017 (pdf) •
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2015 (5)
08.04.2015 Application 17.03.2015 (TIF) •
08.04.2015 Decisions / letters / protocols of public notaries 31.03.2015 (TIF) •
08.04.2015 Power of attorney, act of empowerment 17.03.2015 (TIF) •
08.04.2015 Shareholders’ register 11.03.2015 (TIF)
08.04.2015 Submission/Application 11.03.2015 (TIF) •
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2011 (11)
10.06.2011 Application 06.06.2011 (TIF) •
10.06.2011 Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
10.06.2011 Shareholders’ register 06.06.2011 (TIF)
01.02.2011 Amendments to the Articles of Association 09.12.2010 (TIF)
01.02.2011 Application 15.10.2010 (TIF) •
01.02.2011 Articles of Association 09.12.2010 (TIF)
01.02.2011 Bank statements or other document regarding the payment of the equity 15.11.2010 (TIF) •
01.02.2011 Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
01.02.2011 Power of attorney, act of empowerment 02.09.2010 (TIF) •
01.02.2011 Protocols/decisions of a company/organisation 09.12.2010 (TIF) •
01.02.2011 Shareholders’ register 27.10.2010 (TIF)
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2009 (8)
17.06.2009 Announcement regarding the legal address 11.11.2008 (TIF) •
17.06.2009 Articles of Association 11.11.2008 (TIF)
17.06.2009 Bank statements or other document regarding the payment of the equity 19.11.2008 (TIF) •
17.06.2009 Decisions / letters / protocols of public notaries 22.11.2008 (TIF) •
17.06.2009 Memorandum of association 11.11.2008 (TIF)
17.06.2009 Power of attorney, act of empowerment 13.11.2008 (TIF) •
17.06.2009 Receipts on the publication and state fees 19.11.2008 (TIF) •
17.06.2009 Registration certificates 22.11.2008 (TIF) •
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