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SIA "BRAND GRUPA"

Basic information
Status Registered
Name SIA "BRAND GRUPA"
Legal form Limited Liability Company
Reg. No 40103235731
Reg. date 19.06.2009
Register Commercial Register
Legal Address Gunāra Astras iela 3A, Rīga, LV-1084
Registered share capital, date 2,840 EUR, 28.07.2015
Paid-in share capital, date 2,840 EUR, 28.07.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103235731 Registered Excluded
27.02.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 135,963 EUR Net profit 34,861 EUR Equity 217,136 EUR Date submitted27.04.2022 Number of employees 3
Year2020 Net sales 156,357 EUR Net profit 59,771 EUR Equity 182,275 EUR Date submitted16.06.2021 Number of employees 3
Year2019 Net sales 163,966 EUR Net profit 183,564 EUR Equity 122,504 EUR Date submitted21.07.2020 Number of employees 2
Year2018 Net sales 170,310 EUR Net profit -12,949 EUR Equity -61,060 EUR Date submitted18.04.2019 Number of employees 2
Year2017 Net sales 201,797 EUR Net profit -35,808 EUR Equity -48,111 EUR Date submitted09.04.2018 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 Contributions3,900 EUR Personal Income Tax2,390 EUR Other10,140 EUR Total16,430 EUR Number of employees3
Year2023 Social Insurance Contributions3,650 EUR Personal Income Tax2,240 EUR Other10,690 EUR Total16,580 EUR Number of employees3
Year2022 Social Insurance Contributions3,650 EUR Personal Income Tax2,240 EUR Other6,020 EUR Total11,910 EUR Number of employees3
Year2021 Social Insurance Contributions3,590 EUR Personal Income Tax2,220 EUR Other15,830 EUR Total21,640 EUR Number of employees3
Year2020 Social Insurance Contributions3,940 EUR Personal Income Tax2,340 EUR Other24,960 EUR Total31,240 EUR Number of employees3
Year2019 Social Insurance Contributions4,370 EUR Personal Income Tax2,590 EUR Other19,760 EUR Total26,720 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.08.2015 Amendments to the Articles of Association 22.07.2015 (TIF)
Announcement regarding the legal address (1)
28.05.2012 Announcement regarding the legal address 10.05.2012 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
16.06.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
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Application (11)
11.12.2020 Application 12.12.2020 (TIF) •
18.09.2020 Application 15.09.2020 (TIF) •
08.05.2020 Application 06.05.2020 (TIF) •
29.07.2019 Application 25.07.2019 (TIF) •
05.04.2018 Application 26.03.2018 (TIF) •
28.10.2015 Application 21.10.2015 (TIF) •
03.08.2015 Application 22.07.2015 (TIF) •
28.05.2012 Application 10.05.2012 (TIF) •
01.02.2011 Application 18.01.2011 (TIF) •
16.03.2010 Application 02.03.2010 (TIF) •
09.09.2009 Application 18.06.2009 (TIF) •
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Articles of Association (2)
03.08.2015 Articles of Association 22.07.2015 (TIF)
09.09.2009 Articles of Association 18.06.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.09.2009 Bank statements or other document regarding the payment of the equity 18.06.2009 (TIF) •
Confirmation or consent to legal address (1)
28.05.2012 Confirmation or consent to legal address 10.05.2012 (TIF) •
Consent of a member of the Board / executive director (1)
03.08.2015 Consent of a member of the Board / executive director 22.07.2015 (TIF) •
Decisions / letters / protocols of public notaries (16)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (rtf) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
28.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
03.08.2015 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
28.05.2012 Decisions / letters / protocols of public notaries 24.05.2012 (TIF) •
01.02.2011 Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
16.03.2010 Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
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Memorandum of Association (1)
09.09.2009 Memorandum of Association 18.06.2009 (TIF)
Power of attorney, act of empowerment (1)
27.03.2018 Power of attorney, act of empowerment 06.03.2018 (TIF) •
Protocols/decisions of a company/organisation (3)
08.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (TIF) •
03.08.2015 Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
09.09.2009 Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
Receipts on the publication and state fees (1)
09.09.2009 Receipts on the publication and state fees 18.06.2009 (TIF) •
Registration certificates (1)
09.09.2009 Registration certificates 19.06.2009 (TIF) •
Sample report (1)
16.03.2010 Sample report 04.03.2010 (TIF) •
Shareholders’ register (5)
11.12.2020 Shareholders’ register 10.12.2020 (TIF)
27.03.2018 Shareholders’ register 15.03.2018 (TIF)
28.10.2015 Shareholders’ register 21.10.2015 (TIF)
03.08.2015 Shareholders’ register 22.07.2015 (TIF)
01.02.2011 Shareholders’ register 18.01.2011 (TIF)
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Statement regarding the beneficial owners (1)
24.01.2018 Statement regarding the beneficial owners 23.01.2018 (TIF) •
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (1)
16.06.2021 2020 Annual report (full) (PDF)
2020 (11)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
11.12.2020 Application 12.12.2020 (TIF) •
11.12.2020 Shareholders’ register 10.12.2020 (TIF)
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (rtf) •
18.09.2020 Application 15.09.2020 (TIF) •
21.07.2020 2019 Annual report (full) (PDF)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
08.05.2020 Application 06.05.2020 (TIF) •
08.05.2020 Protocols/decisions of a company/organisation 06.05.2020 (TIF) •
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2019 (4)
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
29.07.2019 Application 25.07.2019 (TIF) •
18.04.2019 2018 Annual report (full) (PDF)
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2018 (8)
09.04.2018 2017 Annual report (full) (PDF)
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
05.04.2018 Application 26.03.2018 (TIF) •
27.03.2018 Power of attorney, act of empowerment 06.03.2018 (TIF) •
27.03.2018 Shareholders’ register 15.03.2018 (TIF)
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
24.01.2018 Statement regarding the beneficial owners 23.01.2018 (TIF) •
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2015 (10)
28.10.2015 Application 21.10.2015 (TIF) •
28.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
28.10.2015 Shareholders’ register 21.10.2015 (TIF)
03.08.2015 Amendments to the Articles of Association 22.07.2015 (TIF)
03.08.2015 Application 22.07.2015 (TIF) •
03.08.2015 Articles of Association 22.07.2015 (TIF)
03.08.2015 Consent of a member of the Board / executive director 22.07.2015 (TIF) •
03.08.2015 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
03.08.2015 Protocols/decisions of a company/organisation 22.07.2015 (TIF) •
03.08.2015 Shareholders’ register 22.07.2015 (TIF)
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2012 (4)
28.05.2012 Announcement regarding the legal address 10.05.2012 (TIF) •
28.05.2012 Application 10.05.2012 (TIF) •
28.05.2012 Confirmation or consent to legal address 10.05.2012 (TIF) •
28.05.2012 Decisions / letters / protocols of public notaries 24.05.2012 (TIF) •
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2011 (3)
01.02.2011 Application 18.01.2011 (TIF) •
01.02.2011 Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
01.02.2011 Shareholders’ register 18.01.2011 (TIF)
2010 (3)
16.03.2010 Application 02.03.2010 (TIF) •
16.03.2010 Decisions / letters / protocols of public notaries 11.03.2010 (TIF) •
16.03.2010 Sample report 04.03.2010 (TIF) •
2009 (8)
09.09.2009 Application 18.06.2009 (TIF) •
09.09.2009 Articles of Association 18.06.2009 (TIF)
09.09.2009 Bank statements or other document regarding the payment of the equity 18.06.2009 (TIF) •
09.09.2009 Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
09.09.2009 Memorandum of Association 18.06.2009 (TIF)
09.09.2009 Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
09.09.2009 Receipts on the publication and state fees 18.06.2009 (TIF) •
09.09.2009 Registration certificates 19.06.2009 (TIF) •
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