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BRANDECOR SIA

Basic information
Status Registered
Name BRANDECOR SIA
Legal form Limited Liability Company
Reg. No 40103682621
Reg. date 17.06.2013
Register Commercial Register
Legal Address Ropažu iela 140, Rīga, LV-1006
Registered share capital, date 52,680 EUR, 26.01.2021
Paid-in share capital, date 52,680 EUR, 26.01.2021
NACE 77.40 Leasing of intellectual property and similar products, except copyrighted works
VAT payer
LV40103682621 Registered Excluded
28.06.2013 24.08.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.01.2021
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 0 EUR Net profit -1,195 EUR Equity 19,035 EUR Date submitted31.03.2022 Number of employees 1
Year2020 Net sales 29,000 EUR Net profit -708 EUR Equity 47,543 EUR Date submitted19.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 1,073 EUR Equity 42,252 EUR Date submitted30.07.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -13,199 EUR Equity 29,079 EUR Date submitted23.04.2019 Number of employees 3
Year2017 Net sales 0 EUR Net profit -5,691 EUR Equity 33,278 EUR Date submitted18.04.2018 Number of employees 1
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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 Contributions170 EUR Personal Income Tax0 EUR Other0 EUR Total170 EUR Number of employees1
Year2023 Social Insurance Contributions260 EUR Personal Income Tax140 EUR Other50 EUR Total450 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions60 EUR Personal Income Tax30 EUR Other-10 EUR Total80 EUR Number of employees1
Year2020 Social Insurance Contributions1,240 EUR Personal Income Tax740 EUR Other20 EUR Total2,000 EUR Number of employees1
Year2019 Social Insurance Contributions3,900 EUR Personal Income Tax2,280 EUR Other10 EUR Total6,190 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (130)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
26.01.2021 Amendments to the Articles of Association 21.01.2021 (doc)
26.01.2021 Amendments to the Articles of Association 21.01.2021 (edoc) •
08.01.2020 Amendments to the Articles of Association 03.01.2020 (TIF)
14.05.2019 Amendments to the Articles of Association 10.05.2019 (TIF)
14.12.2018 Amendments to the Articles of Association 13.12.2018 (TIF)
10.09.2018 Amendments to the Articles of Association 07.09.2018 (TIF)
16.06.2017 Amendments to the Articles of Association 15.06.2017 (TIF)
29.12.2015 Amendments to the Articles of Association 16.12.2015 (TIF)
07.03.2015 Amendments to the Articles of Association 16.02.2015 (TIF)
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Announcement regarding the legal address (1)
17.07.2013 Announcement regarding the legal address 12.06.2013 (TIF) •
Annual report (full) (5)
31.03.2022 2021 Annual report (full) (PDF)
19.04.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (17)
26.01.2021 Application 21.01.2021 (edoc) •
26.01.2021 Application 21.01.2021 (docx) •
23.11.2020 Application 16.11.2020 (edoc) •
23.11.2020 Application 16.11.2020 (docx) •
23.11.2020 Application 23.11.2020 (EDOC) •
23.11.2020 Application 23.11.2020 (docx) •
23.11.2020 Application 16.11.2020 (docx) •
23.11.2020 Application 23.11.2020 (docx) •
08.01.2020 Application 08.01.2020 (TIF) •
14.05.2019 Application 13.05.2019 (TIF) •
04.01.2019 Application 03.01.2019 (TIF) •
14.12.2018 Application 13.12.2018 (TIF) •
10.09.2018 Application 07.09.2018 (TIF) •
28.06.2017 Application 15.06.2017 (TIF) •
29.12.2015 Application 17.12.2015 (TIF) •
07.03.2015 Application 27.02.2015 (TIF) •
17.07.2013 Application 12.06.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (9)
08.01.2020 Application of shareholders or third persons for the acquisition of shares 03.01.2020 (TIF) •
08.01.2020 Application of shareholders or third persons for the acquisition of shares 03.01.2020 (TIF) •
14.05.2019 Application of shareholders or third persons for the acquisition of shares 10.05.2019 (TIF) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 03.01.2019 (TIF) •
14.12.2018 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (TIF) •
10.09.2018 Application of shareholders or third persons for the acquisition of shares 07.09.2018 (TIF) •
16.06.2017 Application of shareholders or third persons for the acquisition of shares 15.06.2017 (TIF) •
16.06.2017 Application of shareholders or third persons for the acquisition of shares 15.06.2017 (TIF) •
29.12.2015 Application of shareholders or third persons for the acquisition of shares 16.12.2015 (TIF) •
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Articles of Association (11)
26.01.2021 Articles of Association 21.01.2021 (doc)
26.01.2021 Articles of Association 21.01.2021 (edoc) •
08.01.2020 Articles of Association 03.01.2020 (TIF)
14.05.2019 Articles of Association 10.05.2019 (TIF)
04.01.2019 Articles of Association 03.01.2019 (TIF)
14.12.2018 Articles of Association 13.12.2018 (TIF)
10.09.2018 Articles of Association 07.09.2018 (TIF)
16.06.2017 Articles of Association 15.06.2017 (TIF)
29.12.2015 Articles of Association 16.12.2015 (TIF)
07.03.2015 Articles of Association 16.02.2015 (TIF)
17.07.2013 Articles of Association 12.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (10)
08.01.2020 Bank statements or other document regarding the payment of the equity 03.01.2020 (TIF) •
08.01.2020 Bank statements or other document regarding the payment of the equity 03.01.2020 (TIF) •
14.05.2019 Bank statements or other document regarding the payment of the equity 10.05.2019 (TIF) •
04.01.2019 Bank statements or other document regarding the payment of the equity 03.01.2019 (TIF) •
14.12.2018 Bank statements or other document regarding the payment of the equity 13.12.2018 (TIF) •
10.09.2018 Bank statements or other document regarding the payment of the equity 07.09.2018 (TIF) •
16.06.2017 Bank statements or other document regarding the payment of the equity 15.06.2017 (TIF) •
16.06.2017 Bank statements or other document regarding the payment of the equity 15.06.2017 (TIF) •
29.12.2015 Bank statements or other document regarding the payment of the equity 16.12.2015 (TIF) •
17.07.2013 Bank statements or other document regarding the payment of the equity 05.06.2013 (TIF) •
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Confirmation or consent to legal address (2)
07.03.2015 Confirmation or consent to legal address 18.02.2015 (TIF) •
17.07.2013 Confirmation or consent to legal address 06.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (19)
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
08.01.2019 Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (rtf) •
29.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
07.03.2015 Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
17.07.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
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Memorandum of Association (1)
17.07.2013 Memorandum of Association 05.06.2013 (TIF)
Other documents (5)
08.01.2020 Other documents 03.01.2020 (TIF) •
08.01.2020 Other documents 03.01.2020 (TIF) •
04.01.2019 Other documents 03.01.2019 (TIF) •
04.01.2019 Other documents 03.01.2019 (TIF) •
04.01.2019 Other documents 03.01.2019 (TIF) •
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Protocols/decisions of a company/organisation (11)
23.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (edoc) •
23.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (doc) •
23.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (doc) •
08.01.2020 Protocols/decisions of a company/organisation 03.01.2020 (TIF) •
14.05.2019 Protocols/decisions of a company/organisation 10.05.2019 (TIF) •
04.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (TIF) •
14.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 15.06.2017 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
07.03.2015 Protocols/decisions of a company/organisation 16.02.2015 (TIF) •
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Registration certificates (1)
17.07.2013 Registration certificates 17.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (10)
23.11.2020 Regulations for the increase/reduction of the equity 16.11.2020 (doc)
23.11.2020 Regulations for the increase/reduction of the equity 16.11.2020 (doc)
23.11.2020 Regulations for the increase/reduction of the equity 16.11.2020 (edoc) •
08.01.2020 Regulations for the increase/reduction of the equity 03.01.2020 (TIF)
14.05.2019 Regulations for the increase/reduction of the equity 10.05.2019 (TIF)
04.01.2019 Regulations for the increase/reduction of the equity 03.01.2019 (TIF)
14.12.2018 Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
10.09.2018 Regulations for the increase/reduction of the equity 07.09.2018 (TIF)
16.06.2017 Regulations for the increase/reduction of the equity 15.06.2017 (TIF)
29.12.2015 Regulations for the increase/reduction of the equity 16.12.2015 (TIF)
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Shareholders’ register (15)
26.01.2021 Shareholders’ register 21.01.2021 (doc)
26.01.2021 Shareholders’ register 21.01.2021 (doc)
26.01.2021 Shareholders’ register 21.01.2021 (edoc) •
26.01.2021 Shareholders’ register 21.01.2021 (edoc) •
23.11.2020 Shareholders’ register 16.11.2020 (doc)
23.11.2020 Shareholders’ register 16.11.2020 (doc)
23.11.2020 Shareholders’ register 16.11.2020 (edoc) •
08.01.2020 Shareholders’ register 03.01.2020 (TIF)
14.05.2019 Shareholders’ register 10.05.2019 (TIF)
04.01.2019 Shareholders’ register 03.01.2019 (TIF)
14.12.2018 Shareholders’ register 13.12.2018 (TIF)
10.09.2018 Shareholders’ register 07.09.2018 (TIF)
28.06.2017 Shareholders’ register 15.06.2017 (TIF)
29.12.2015 Shareholders’ register 16.12.2015 (TIF)
07.03.2015 Shareholders’ register 16.02.2015 (TIF)
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Statement regarding the beneficial owners (1)
28.12.2017 Statement regarding the beneficial owners 27.12.2017 (TIF) •
Submission/Application (3)
14.05.2019 Submission/Application 10.05.2019 (TIF) •
14.05.2019 Submission/Application 10.05.2019 (TIF) •
14.05.2019 Submission/Application 10.05.2019 (TIF) •
2022 (1)
31.03.2022 2021 Annual report (full) (PDF)
2021 (12)
19.04.2021 2020 Annual report (full) (PDF)
26.01.2021 Amendments to the Articles of Association 21.01.2021 (doc)
26.01.2021 Amendments to the Articles of Association 21.01.2021 (edoc) •
26.01.2021 Application 21.01.2021 (edoc) •
26.01.2021 Application 21.01.2021 (docx) •
26.01.2021 Articles of Association 21.01.2021 (doc)
26.01.2021 Articles of Association 21.01.2021 (edoc) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
26.01.2021 Shareholders’ register 21.01.2021 (doc)
26.01.2021 Shareholders’ register 21.01.2021 (doc)
26.01.2021 Shareholders’ register 21.01.2021 (edoc) •
26.01.2021 Shareholders’ register 21.01.2021 (edoc) •
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2020 (33)
23.11.2020 Application 16.11.2020 (edoc) •
23.11.2020 Application 16.11.2020 (docx) •
23.11.2020 Application 23.11.2020 (EDOC) •
23.11.2020 Application 23.11.2020 (docx) •
23.11.2020 Application 16.11.2020 (docx) •
23.11.2020 Application 23.11.2020 (docx) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (edoc) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
23.11.2020 Decisions / letters / protocols of public notaries 23.11.2020 (rtf) •
23.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (edoc) •
23.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (doc) •
23.11.2020 Protocols/decisions of a company/organisation 16.11.2020 (doc) •
23.11.2020 Regulations for the increase/reduction of the equity 16.11.2020 (doc)
23.11.2020 Regulations for the increase/reduction of the equity 16.11.2020 (doc)
23.11.2020 Regulations for the increase/reduction of the equity 16.11.2020 (edoc) •
23.11.2020 Shareholders’ register 16.11.2020 (doc)
23.11.2020 Shareholders’ register 16.11.2020 (doc)
23.11.2020 Shareholders’ register 16.11.2020 (edoc) •
30.07.2020 2019 Annual report (full) (PDF)
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
08.01.2020 Amendments to the Articles of Association 03.01.2020 (TIF)
08.01.2020 Application 08.01.2020 (TIF) •
08.01.2020 Application of shareholders or third persons for the acquisition of shares 03.01.2020 (TIF) •
08.01.2020 Application of shareholders or third persons for the acquisition of shares 03.01.2020 (TIF) •
08.01.2020 Articles of Association 03.01.2020 (TIF)
08.01.2020 Bank statements or other document regarding the payment of the equity 03.01.2020 (TIF) •
08.01.2020 Bank statements or other document regarding the payment of the equity 03.01.2020 (TIF) •
08.01.2020 Other documents 03.01.2020 (TIF) •
08.01.2020 Other documents 03.01.2020 (TIF) •
08.01.2020 Protocols/decisions of a company/organisation 03.01.2020 (TIF) •
08.01.2020 Regulations for the increase/reduction of the equity 03.01.2020 (TIF)
08.01.2020 Shareholders’ register 03.01.2020 (TIF)
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2019 (25)
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
14.05.2019 Amendments to the Articles of Association 10.05.2019 (TIF)
14.05.2019 Application 13.05.2019 (TIF) •
14.05.2019 Application of shareholders or third persons for the acquisition of shares 10.05.2019 (TIF) •
14.05.2019 Articles of Association 10.05.2019 (TIF)
14.05.2019 Bank statements or other document regarding the payment of the equity 10.05.2019 (TIF) •
14.05.2019 Protocols/decisions of a company/organisation 10.05.2019 (TIF) •
14.05.2019 Regulations for the increase/reduction of the equity 10.05.2019 (TIF)
14.05.2019 Shareholders’ register 10.05.2019 (TIF)
14.05.2019 Submission/Application 10.05.2019 (TIF) •
14.05.2019 Submission/Application 10.05.2019 (TIF) •
14.05.2019 Submission/Application 10.05.2019 (TIF) •
23.04.2019 2018 Annual report (full) (PDF)
08.01.2019 Decisions / letters / protocols of public notaries 08.01.2019 (edoc) •
04.01.2019 Application 03.01.2019 (TIF) •
04.01.2019 Application of shareholders or third persons for the acquisition of shares 03.01.2019 (TIF) •
04.01.2019 Articles of Association 03.01.2019 (TIF)
04.01.2019 Bank statements or other document regarding the payment of the equity 03.01.2019 (TIF) •
04.01.2019 Other documents 03.01.2019 (TIF) •
04.01.2019 Other documents 03.01.2019 (TIF) •
04.01.2019 Other documents 03.01.2019 (TIF) •
04.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (TIF) •
04.01.2019 Regulations for the increase/reduction of the equity 03.01.2019 (TIF)
04.01.2019 Shareholders’ register 03.01.2019 (TIF)
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2018 (22)
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
14.12.2018 Amendments to the Articles of Association 13.12.2018 (TIF)
14.12.2018 Application 13.12.2018 (TIF) •
14.12.2018 Application of shareholders or third persons for the acquisition of shares 13.12.2018 (TIF) •
14.12.2018 Articles of Association 13.12.2018 (TIF)
14.12.2018 Bank statements or other document regarding the payment of the equity 13.12.2018 (TIF) •
14.12.2018 Protocols/decisions of a company/organisation 13.12.2018 (TIF) •
14.12.2018 Regulations for the increase/reduction of the equity 13.12.2018 (TIF)
14.12.2018 Shareholders’ register 13.12.2018 (TIF)
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
10.09.2018 Amendments to the Articles of Association 07.09.2018 (TIF)
10.09.2018 Application 07.09.2018 (TIF) •
10.09.2018 Application of shareholders or third persons for the acquisition of shares 07.09.2018 (TIF) •
10.09.2018 Articles of Association 07.09.2018 (TIF)
10.09.2018 Bank statements or other document regarding the payment of the equity 07.09.2018 (TIF) •
10.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (TIF) •
10.09.2018 Regulations for the increase/reduction of the equity 07.09.2018 (TIF)
10.09.2018 Shareholders’ register 07.09.2018 (TIF)
18.04.2018 2017 Annual report (full) (PDF)
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (edoc) •
02.01.2018 Decisions / letters / protocols of public notaries 02.01.2018 (rtf) •
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2017 (13)
28.12.2017 Statement regarding the beneficial owners 27.12.2017 (TIF) •
28.06.2017 Application 15.06.2017 (TIF) •
28.06.2017 Shareholders’ register 15.06.2017 (TIF)
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (rtf) •
16.06.2017 Amendments to the Articles of Association 15.06.2017 (TIF)
16.06.2017 Application of shareholders or third persons for the acquisition of shares 15.06.2017 (TIF) •
16.06.2017 Application of shareholders or third persons for the acquisition of shares 15.06.2017 (TIF) •
16.06.2017 Articles of Association 15.06.2017 (TIF)
16.06.2017 Bank statements or other document regarding the payment of the equity 15.06.2017 (TIF) •
16.06.2017 Bank statements or other document regarding the payment of the equity 15.06.2017 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 15.06.2017 (TIF) •
16.06.2017 Regulations for the increase/reduction of the equity 15.06.2017 (TIF)
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2015 (16)
29.12.2015 Amendments to the Articles of Association 16.12.2015 (TIF)
29.12.2015 Application 17.12.2015 (TIF) •
29.12.2015 Application of shareholders or third persons for the acquisition of shares 16.12.2015 (TIF) •
29.12.2015 Articles of Association 16.12.2015 (TIF)
29.12.2015 Bank statements or other document regarding the payment of the equity 16.12.2015 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
29.12.2015 Regulations for the increase/reduction of the equity 16.12.2015 (TIF)
29.12.2015 Shareholders’ register 16.12.2015 (TIF)
07.03.2015 Amendments to the Articles of Association 16.02.2015 (TIF)
07.03.2015 Application 27.02.2015 (TIF) •
07.03.2015 Articles of Association 16.02.2015 (TIF)
07.03.2015 Confirmation or consent to legal address 18.02.2015 (TIF) •
07.03.2015 Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
07.03.2015 Protocols/decisions of a company/organisation 16.02.2015 (TIF) •
07.03.2015 Shareholders’ register 16.02.2015 (TIF)
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2013 (8)
17.07.2013 Announcement regarding the legal address 12.06.2013 (TIF) •
17.07.2013 Application 12.06.2013 (TIF) •
17.07.2013 Articles of Association 12.06.2013 (TIF)
17.07.2013 Bank statements or other document regarding the payment of the equity 05.06.2013 (TIF) •
17.07.2013 Confirmation or consent to legal address 06.06.2013 (TIF) •
17.07.2013 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
17.07.2013 Memorandum of Association 05.06.2013 (TIF)
17.07.2013 Registration certificates 17.06.2013 (TIF) •
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