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SIA "BrandRefer"

Basic information
Status Registered
Name SIA "BrandRefer"
Legal form Limited Liability Company
Reg. No 44103145487
Reg. date 12.05.2020
Register Commercial Register
Legal Address Voldemāra Baloža iela 22 k-1 - 21, Valmiera, LV-4201
Registered share capital, date 2,800 EUR, 26.04.2021
Paid-in share capital, date 2,800 EUR, 26.04.2021
NACE 73.11 Activities of advertising agencies
VAT payer
LV44103145487 Registered Excluded
28.05.2020 -
Last updated in the RE 26.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
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 180,902 EUR Net profit 131,184 EUR Equity 134,050 EUR Date submitted25.02.2022 Number of employees 0
Year2020 Net sales 6,500 EUR Net profit 2,366 EUR Equity 2,866 EUR Date submitted05.02.2021 Number of employees 0
Year2019 - - - - -
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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 Tax4,490 EUR Other-1,090 EUR Total3,400 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax270 EUR Other-130 EUR Total140 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.03.2021 Amendments to the Articles of Association 01.02.2021 (TIF)
Announcement regarding the legal address (1)
12.05.2020 Announcement regarding the legal address 07.05.2020 (TIF) •
Annual report (full) (2)
25.02.2022 2021 Annual report (full) (PDF)
05.02.2021 2020 Annual report (full) (PDF)
Application (6)
21.10.2021 Application 21.10.2021 (pdf) •
21.10.2021 Application 21.10.2021 (PDF) •
21.10.2021 Application 21.10.2021 (EDOC) •
01.10.2021 Application 29.09.2021 (TIF) •
29.03.2021 Application 22.03.2021 (TIF) •
12.05.2020 Application 07.05.2020 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.03.2021 Application of shareholders or third persons for the acquisition of shares 01.02.2021 (TIF) •
Articles of Association (3)
19.10.2021 Articles of Association 14.10.2021 (TIF)
29.03.2021 Articles of Association 01.02.2021 (TIF)
12.05.2020 Articles of Association 07.05.2020 (TIF)
Confirmation or consent to legal address (1)
12.05.2020 Confirmation or consent to legal address 07.05.2020 (TIF) •
Decisions / letters / protocols of public notaries (8)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (EDOC) •
13.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
13.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
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Memorandum of Association (1)
12.05.2020 Memorandum of Association 07.05.2020 (TIF)
Protocols/decisions of a company/organisation (2)
19.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (TIF) •
29.03.2021 Protocols/decisions of a company/organisation 01.02.2021 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.03.2021 Regulations for the increase/reduction of the equity 01.02.2021 (TIF)
Shareholders’ register (3)
01.10.2021 Shareholders’ register 29.09.2021 (TIF)
21.04.2021 Shareholders’ register 01.02.2021 (TIF)
12.05.2020 Shareholders’ register 07.05.2020 (TIF)
2022 (1)
25.02.2022 2021 Annual report (full) (PDF)
2021 (20)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
21.10.2021 Application 21.10.2021 (pdf) •
21.10.2021 Application 21.10.2021 (PDF) •
21.10.2021 Application 21.10.2021 (EDOC) •
19.10.2021 Articles of Association 14.10.2021 (TIF)
19.10.2021 Protocols/decisions of a company/organisation 14.10.2021 (TIF) •
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
01.10.2021 Application 29.09.2021 (TIF) •
01.10.2021 Shareholders’ register 29.09.2021 (TIF)
26.04.2021 Decisions / letters / protocols of public notaries 26.04.2021 (edoc) •
21.04.2021 Shareholders’ register 01.02.2021 (TIF)
29.03.2021 Amendments to the Articles of Association 01.02.2021 (TIF)
29.03.2021 Application 22.03.2021 (TIF) •
29.03.2021 Application of shareholders or third persons for the acquisition of shares 01.02.2021 (TIF) •
29.03.2021 Articles of Association 01.02.2021 (TIF)
29.03.2021 Protocols/decisions of a company/organisation 01.02.2021 (TIF) •
29.03.2021 Regulations for the increase/reduction of the equity 01.02.2021 (TIF)
05.02.2021 2020 Annual report (full) (PDF)
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2020 (9)
13.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (EDOC) •
13.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
13.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
12.05.2020 Announcement regarding the legal address 07.05.2020 (TIF) •
12.05.2020 Application 07.05.2020 (TIF) •
12.05.2020 Articles of Association 07.05.2020 (TIF)
12.05.2020 Confirmation or consent to legal address 07.05.2020 (TIF) •
12.05.2020 Memorandum of Association 07.05.2020 (TIF)
12.05.2020 Shareholders’ register 07.05.2020 (TIF)
Show all
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