REG. NO. 40103897949 · Akciju sabiedrība · REGISTERED 12/05/2015

Akciju sabiedrība "Brazen Investments"

40103897949Active

Siguldas nov., Sigulda, Lakstīgalas iela 11 - 5

Akciju sabiedrība "Brazen Investments" is a Latvian joint-stock company registered in 2015. Its primary line of business is activities of holding companies (NACE 64.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103897949 · Akciju sabiedrība · REGISTERED 12/05/2015

Akciju sabiedrība "Brazen Investments"

40103897949Active

Siguldas nov., Sigulda, Lakstīgalas iela 11 - 5

Akciju sabiedrība "Brazen Investments" is a Latvian joint-stock company registered in 2015. Its primary line of business is activities of holding companies (NACE 64.20).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 17/03/2020

Legal form: Akciju sabiedrība
Registration date: 12/05/2015
SEPA code: LV86ZZZ40103897949
Address: Siguldas nov., Sigulda, Lakstīgalas iela 11 - 5
Region: 100016768
Equity capital: €82,270
NACE code: 64.2064.20 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 17/03/2020

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€175

Total assets

€0

Equity capital

-€271,079

Employees

Profit margin

—

Current Ratio

0.00

ROA

—

Financial History

Insufficient data

ShareholdersEnterprise Register · 17/03/2020

JUR.

62.67%103,115

FIZ.

24.89%40,950

FIZ.

12.44%20,475

Beneficial Owners

Officials

Executive Board

Chair of Board

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 17/03/2020

No prokūra data

Timeline

10/04/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Loze Kristaps

Loze Kristaps

10/04/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Pūce Laura

Pūce Laura

10/04/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Klišāne Liene

Klišāne Liene

10/04/2025

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Pūce Juris

Pūce Juris

10/04/2025

Capital: Apmaksātais pamatkapitāls 82270 EUR

82270 EUR

30/12/2024

AS shareholder: Vorobjovs Jānis (40950 shares)

Vorobjovs Jānis (40950 shares)

30/12/2024

AS shareholder: Stepanovs Jānis (20475 shares)

Stepanovs Jānis (20475 shares)

30/12/2024

AS shareholder: AS "Ofinex" (103115 shares)

AS "Ofinex" (103115 shares)

Key FactsEnterprise Register · 17/03/2020

Legal form: Akciju sabiedrība
Registration date: 12/05/2015
SEPA code: LV86ZZZ40103897949
Address: Siguldas nov., Sigulda, Lakstīgalas iela 11 - 5
Region: 100016768
Equity capital: €82,270
NACE code: 64.2064.20 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 17/03/2020

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€175

Total assets

€0

Equity capital

-€271,079

Employees

Profit margin

—

Current Ratio

0.00

ROA

—

Financial History

Insufficient data

ShareholdersEnterprise Register · 17/03/2020

JUR.

62.67%103,115

FIZ.

24.89%40,950

FIZ.

12.44%20,475

Beneficial Owners

Officials

Executive Board

Chair of Board

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 17/03/2020

No prokūra data

Timeline

10/04/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Loze Kristaps

Loze Kristaps

10/04/2025

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Pūce Laura

Pūce Laura

10/04/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Klišāne Liene

Klišāne Liene

10/04/2025

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Pūce Juris

Pūce Juris

10/04/2025

Capital: Apmaksātais pamatkapitāls 82270 EUR

82270 EUR

30/12/2024

AS shareholder: Vorobjovs Jānis (40950 shares)

Vorobjovs Jānis (40950 shares)

30/12/2024

AS shareholder: Stepanovs Jānis (20475 shares)

Stepanovs Jānis (20475 shares)

30/12/2024

AS shareholder: AS "Ofinex" (103115 shares)

AS "Ofinex" (103115 shares)

Historical names

—