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Akciju sabiedrība "Brazen Investments"

Basic information
Status Registered
Name Akciju sabiedrība "Brazen Investments"
Legal form Public Limited Company
Reg. No 40103897949
Reg. date 12.05.2015
Register Commercial Register
Legal Address Rīga, Elijas iela 17 - 8, LV-1050
Registered share capital, date 40,950 EUR, 01.03.2016
Paid-in share capital, date 40,950 EUR, 01.03.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.03.2020
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 -156,424 EUR Equity -115,448 EUR Date submitted16.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -155,749 EUR Equity -114,773 EUR Date submitted02.09.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -192 EUR Equity 478,823 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 600 EUR Net profit 557 EUR Equity 479,015 EUR Date submitted20.07.2018 Number of employees 0
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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 Other190 EUR Total190 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
07.05.2015 Announcement regarding the legal address 06.05.2015 (EDOC) •
07.05.2015 Announcement regarding the legal address 06.05.2015 (docx) •
07.05.2015 Announcement regarding the legal address 06.05.2015 (docx) •
Annual report (full) (4)
16.03.2021 2020 Annual report (full) (PDF)
02.09.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
20.07.2018 2017 Annual report (full) (PDF)
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Application (6)
17.11.2015 Application 16.11.2015 (EDOC) •
17.11.2015 Application 16.11.2015 (docx) •
17.11.2015 Application 16.11.2015 (docx) •
07.05.2015 Application 06.05.2015 (EDOC) •
07.05.2015 Application 06.05.2015 (docx) •
07.05.2015 Application 06.05.2015 (docx) •
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Articles of Association (6)
26.02.2016 Articles of Association 25.02.2016 (doc)
26.02.2016 Articles of Association 25.02.2016 (doc)
26.02.2016 Articles of Association 25.02.2016 (EDOC) •
24.04.2015 Articles of Association 10.04.2015 (doc)
24.04.2015 Articles of Association 10.04.2015 (doc)
24.04.2015 Articles of Association 10.04.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (5)
17.11.2015 Bank statements or other document regarding the payment of the equity 19.06.2015 (EDOC) •
17.11.2015 Bank statements or other document regarding the payment of the equity 19.06.2015 (docx) •
24.04.2015 Bank statements or other document regarding the payment of the equity 23.04.2015 (EDOC) •
24.04.2015 Bank statements or other document regarding the payment of the equity 23.04.2015 (doc) •
24.04.2015 Bank statements or other document regarding the payment of the equity 23.04.2015 (doc) •
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Confirmation or consent to legal address (1)
22.07.2015 Confirmation or consent to legal address 30.04.2015 (TIF) •
Consent of a member of the Board / executive director (1)
22.07.2015 Consent of a member of the Board / executive director 06.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (9)
17.03.2020 Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
17.03.2020 Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
17.03.2020 Decisions / letters / protocols of public notaries 09.12.2019 (docx) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (EDOC) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (docx) •
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (EDOC) •
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (rtf) •
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (rtf) •
12.05.2015 Decisions / letters / protocols of public notaries 12.05.2015 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (2)
10.03.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (EDOC) •
10.03.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (docx) •
Memorandum of Association (3)
07.05.2015 Memorandum of Association 06.05.2015 (doc)
07.05.2015 Memorandum of Association 06.05.2015 (doc)
07.05.2015 Memorandum of Association 06.05.2015 (EDOC) •
Protocols/decisions of a company/organisation (3)
17.11.2015 Protocols/decisions of a company/organisation 02.06.2015 (EDOC) •
17.11.2015 Protocols/decisions of a company/organisation 02.06.2015 (docx) •
17.11.2015 Protocols/decisions of a company/organisation 02.06.2015 (docx) •
Regulations for the increase/reduction of the equity (3)
17.11.2015 Regulations for the increase/reduction of the equity 03.06.2015 (docx)
17.11.2015 Regulations for the increase/reduction of the equity 03.06.2015 (docx)
17.11.2015 Regulations for the increase/reduction of the equity 03.06.2015 (EDOC) •
Statement regarding the beneficial owners (2)
10.03.2020 Statement regarding the beneficial owners 10.03.2020 (EDOC) •
10.03.2020 Statement regarding the beneficial owners 10.03.2020 (docx) •
2021 (1)
16.03.2021 2020 Annual report (full) (PDF)
2020 (10)
02.09.2020 2019 Annual report (full) (PDF)
17.03.2020 Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
17.03.2020 Decisions / letters / protocols of public notaries 09.12.2019 (EDOC) •
17.03.2020 Decisions / letters / protocols of public notaries 09.12.2019 (docx) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (EDOC) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (docx) •
10.03.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (EDOC) •
10.03.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (docx) •
10.03.2020 Statement regarding the beneficial owners 10.03.2020 (EDOC) •
10.03.2020 Statement regarding the beneficial owners 10.03.2020 (docx) •
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
20.07.2018 2017 Annual report (full) (PDF)
2016 (6)
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (EDOC) •
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (rtf) •
01.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (rtf) •
26.02.2016 Articles of Association 25.02.2016 (doc)
26.02.2016 Articles of Association 25.02.2016 (doc)
26.02.2016 Articles of Association 25.02.2016 (EDOC) •
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2015 (29)
17.11.2015 Application 16.11.2015 (EDOC) •
17.11.2015 Application 16.11.2015 (docx) •
17.11.2015 Application 16.11.2015 (docx) •
17.11.2015 Bank statements or other document regarding the payment of the equity 19.06.2015 (EDOC) •
17.11.2015 Bank statements or other document regarding the payment of the equity 19.06.2015 (docx) •
17.11.2015 Protocols/decisions of a company/organisation 02.06.2015 (EDOC) •
17.11.2015 Protocols/decisions of a company/organisation 02.06.2015 (docx) •
17.11.2015 Protocols/decisions of a company/organisation 02.06.2015 (docx) •
17.11.2015 Regulations for the increase/reduction of the equity 03.06.2015 (docx)
17.11.2015 Regulations for the increase/reduction of the equity 03.06.2015 (docx)
17.11.2015 Regulations for the increase/reduction of the equity 03.06.2015 (EDOC) •
22.07.2015 Confirmation or consent to legal address 30.04.2015 (TIF) •
22.07.2015 Consent of a member of the Board / executive director 06.05.2015 (TIF) •
12.05.2015 Decisions / letters / protocols of public notaries 12.05.2015 (EDOC) •
07.05.2015 Announcement regarding the legal address 06.05.2015 (EDOC) •
07.05.2015 Announcement regarding the legal address 06.05.2015 (docx) •
07.05.2015 Announcement regarding the legal address 06.05.2015 (docx) •
07.05.2015 Application 06.05.2015 (EDOC) •
07.05.2015 Application 06.05.2015 (docx) •
07.05.2015 Application 06.05.2015 (docx) •
07.05.2015 Memorandum of Association 06.05.2015 (doc)
07.05.2015 Memorandum of Association 06.05.2015 (doc)
07.05.2015 Memorandum of Association 06.05.2015 (EDOC) •
24.04.2015 Articles of Association 10.04.2015 (doc)
24.04.2015 Articles of Association 10.04.2015 (doc)
24.04.2015 Articles of Association 10.04.2015 (EDOC) •
24.04.2015 Bank statements or other document regarding the payment of the equity 23.04.2015 (EDOC) •
24.04.2015 Bank statements or other document regarding the payment of the equity 23.04.2015 (doc) •
24.04.2015 Bank statements or other document regarding the payment of the equity 23.04.2015 (doc) •
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