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SIA "Brown-Forman Latvia LLC"

Basic information
Status Registered
Name SIA "Brown-Forman Latvia LLC"
Legal form Limited Liability Company
Reg. No 40103906387
Reg. date 09.06.2015
Register Commercial Register
Legal Address Dominante, Ķekavas pag., Ķekavas nov., LV-2123
Registered share capital, date 52,780 EUR, 13.11.2015
Paid-in share capital, date 52,780 EUR, 13.11.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103906387 Registered Excluded
13.06.2015 -
Last updated in the RE 30.04.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 108,836 EUR Net profit 7,622 EUR Equity 119,216 EUR Date submitted28.08.2025 Number of employees 1
Year2023 Net sales 112,969 EUR Net profit 7,255 EUR Equity 111,594 EUR Date submitted23.09.2024 Number of employees 1
Year2022 Net sales 124,155 EUR Net profit 9,337 EUR Equity 104,339 EUR Date submitted14.09.2023 Number of employees 1
Year2021 Net sales 106,869 EUR Net profit 5,820 EUR Equity 95,002 EUR Date submitted31.08.2022 Number of employees 1
Year2020 Net sales 96,763 EUR Net profit 6,754 EUR Equity 89,182 EUR Date submitted10.11.2021 Number of employees 1
Year2019 Net sales 103,436 EUR Net profit 7,267 EUR Equity 82,428 EUR Date submitted02.11.2020 Number of employees 1
Year2018 Net sales 108,267 EUR Net profit 6,938 EUR Equity 75,161 EUR Date submitted18.07.2019 Number of employees 1
Year2017 Net sales 101,958 EUR Net profit 9,157 EUR Equity 68,224 EUR Date submitted29.08.2018 Number of employees 2
Year2016 Net sales 107,343 EUR Net profit 3,177 EUR Equity 59,065 EUR Date submitted23.07.2017 Number of employees 1
Year2015 Net sales 88,279 EUR Net profit 3,108 EUR Equity 55,888 EUR Date submitted07.07.2016 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 Contributions14,760 EUR Personal Income Tax7,580 EUR Other-5,900 EUR Total16,440 EUR Number of employees1
Year2023 Social Insurance Contributions14,260 EUR Personal Income Tax7,590 EUR Other-8,350 EUR Total13,500 EUR Number of employees1
Year2022 Social Insurance Contributions13,780 EUR Personal Income Tax7,250 EUR Other-11,540 EUR Total9,490 EUR Number of employees1
Year2021 Social Insurance Contributions11,710 EUR Personal Income Tax6,080 EUR Other-6,900 EUR Total10,890 EUR Number of employees1
Year2020 Social Insurance Contributions12,010 EUR Personal Income Tax5,920 EUR Other-10,040 EUR Total7,890 EUR Number of employees1
Year2019 Social Insurance Contributions15,430 EUR Personal Income Tax7,690 EUR Other-8,610 EUR Total14,510 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.11.2015 Amendments to the Articles of Association 23.09.2015 (TIF)
Announcement regarding the legal address (1)
13.08.2015 Announcement regarding the legal address 22.05.2015 (TIF) •
Annual report (full) (10)
28.08.2025 2024 Annual report (full) (PDF)
23.09.2024 2023 Annual report (full) (PDF)
14.09.2023 2022 Annual report (full) (PDF)
31.08.2022 2021 Annual report (full) (PDF)
10.11.2021 2020 Annual report (full) (PDF)
02.11.2020 2019 Annual report (full) (PDF)
18.07.2019 2018 Annual report (full) (PDF)
29.08.2018 2017 Annual report (full) (PDF)
23.07.2017 2016 Annual report (full) (PDF)
07.07.2016 2015 Annual report (full) (PDF)
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Application (6)
25.04.2024 Application 16.04.2024 (TIF) •
05.08.2022 Application 01.08.2022 (TIF) •
06.09.2019 Application 04.09.2019 (TIF) •
03.12.2018 Application 29.11.2018 (TIF) •
16.11.2015 Application 23.09.2015 (TIF) •
13.08.2015 Application 22.05.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.11.2015 Application of shareholders or third persons for the acquisition of shares 23.09.2015 (TIF) •
Articles of Association (2)
16.11.2015 Articles of Association 29.09.2015 (TIF)
13.08.2015 Articles of Association 22.05.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.08.2015 Bank statements or other document regarding the payment of the equity 08.06.2015 (TIF) •
Confirmation or consent to legal address (1)
13.08.2015 Confirmation or consent to legal address 29.05.2015 (TIF) •
Consent of a member of the Board / executive director (7)
25.04.2024 Consent of a member of the Board / executive director 19.02.2024 (TIF) •
05.08.2022 Consent of a member of the Board / executive director 22.04.2022 (TIF) •
05.08.2022 Consent of a member of the Board / executive director 26.04.2022 (TIF) •
06.09.2019 Consent of a member of the Board / executive director 28.08.2019 (TIF) •
03.12.2018 Consent of a member of the Board / executive director 05.11.2018 (TIF) •
13.08.2015 Consent of a member of the Board / executive director 22.05.2015 (TIF) •
13.08.2015 Consent of a member of the Board / executive director 21.05.2015 (TIF) •
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Decisions / letters / protocols of public notaries (6)
30.04.2024 Decisions / letters / protocols of public notaries 30.04.2024 (edoc)
05.08.2022 Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
16.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
13.08.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
18.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2019 (TIF)
18.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2019 (TIF)
18.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2019 (TIF)
18.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2019 (TIF)
18.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2019 (TIF)
06.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
03.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2018 (TIF)
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Justification supporting beneficial ownership disclosure statement (2)
30.04.2024 Justification supporting beneficial ownership disclosure statement 30.04.2024 (PDF) •
05.08.2022 Justification supporting beneficial ownership disclosure statement 05.08.2022 (PDF) •
Memorandum of Association (1)
13.08.2015 Memorandum of Association 22.05.2015 (TIF)
Other documents (3)
23.12.2019 Other documents 23.12.2019 (PNG) •
18.12.2019 Other documents 03.12.2019 (TIF) •
16.11.2015 Other documents 22.10.2015 (TIF) •
Power of attorney, act of empowerment (3)
18.12.2019 Power of attorney, act of empowerment 28.11.2019 (TIF) •
06.09.2019 Power of attorney, act of empowerment 19.07.2019 (TIF) •
03.12.2018 Power of attorney, act of empowerment 05.11.2018 (TIF) •
Protocols/decisions of a company/organisation (5)
25.04.2024 Protocols/decisions of a company/organisation 19.02.2024 (TIF) •
05.08.2022 Protocols/decisions of a company/organisation 26.04.2022 (TIF) •
06.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
03.12.2018 Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
16.11.2015 Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
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Regulations for the increase/reduction of the equity (1)
16.11.2015 Regulations for the increase/reduction of the equity 23.09.2015 (TIF)
Shareholders’ register (2)
16.11.2015 Shareholders’ register 23.09.2015 (TIF)
13.08.2015 Shareholders’ register 26.05.2015 (TIF)
Statement of the Board regarding the payment of the equity (1)
16.11.2015 Statement of the Board regarding the payment of the equity 04.11.2015 (TIF) •
2025 (1)
28.08.2025 2024 Annual report (full) (PDF)
2024 (6)
23.09.2024 2023 Annual report (full) (PDF)
30.04.2024 Decisions / letters / protocols of public notaries 30.04.2024 (edoc)
30.04.2024 Justification supporting beneficial ownership disclosure statement 30.04.2024 (PDF) •
25.04.2024 Application 16.04.2024 (TIF) •
25.04.2024 Consent of a member of the Board / executive director 19.02.2024 (TIF) •
25.04.2024 Protocols/decisions of a company/organisation 19.02.2024 (TIF) •
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2023 (1)
14.09.2023 2022 Annual report (full) (PDF)
2022 (7)
31.08.2022 2021 Annual report (full) (PDF)
05.08.2022 Justification supporting beneficial ownership disclosure statement 05.08.2022 (PDF) •
05.08.2022 Protocols/decisions of a company/organisation 26.04.2022 (TIF) •
05.08.2022 Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
05.08.2022 Consent of a member of the Board / executive director 26.04.2022 (TIF) •
05.08.2022 Application 01.08.2022 (TIF) •
05.08.2022 Consent of a member of the Board / executive director 22.04.2022 (TIF) •
Show all
2021 (1)
10.11.2021 2020 Annual report (full) (PDF)
2020 (1)
02.11.2020 2019 Annual report (full) (PDF)
2019 (15)
23.12.2019 Other documents 23.12.2019 (PNG) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
18.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2019 (TIF)
18.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2019 (TIF)
18.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2019 (TIF)
18.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2019 (TIF)
18.12.2019 Other documents 03.12.2019 (TIF) •
18.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2019 (TIF)
18.12.2019 Power of attorney, act of empowerment 28.11.2019 (TIF) •
06.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
06.09.2019 Power of attorney, act of empowerment 19.07.2019 (TIF) •
06.09.2019 Consent of a member of the Board / executive director 28.08.2019 (TIF) •
06.09.2019 Application 04.09.2019 (TIF) •
06.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
18.07.2019 2018 Annual report (full) (PDF)
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2018 (7)
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
03.12.2018 Consent of a member of the Board / executive director 05.11.2018 (TIF) •
03.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2018 (TIF)
03.12.2018 Application 29.11.2018 (TIF) •
03.12.2018 Protocols/decisions of a company/organisation 05.11.2018 (TIF) •
03.12.2018 Power of attorney, act of empowerment 05.11.2018 (TIF) •
29.08.2018 2017 Annual report (full) (PDF)
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2017 (1)
23.07.2017 2016 Annual report (full) (PDF)
2016 (1)
07.07.2016 2015 Annual report (full) (PDF)
2015 (20)
16.11.2015 Other documents 22.10.2015 (TIF) •
16.11.2015 Protocols/decisions of a company/organisation 24.09.2015 (TIF) •
16.11.2015 Shareholders’ register 23.09.2015 (TIF)
16.11.2015 Regulations for the increase/reduction of the equity 23.09.2015 (TIF)
16.11.2015 Amendments to the Articles of Association 23.09.2015 (TIF)
16.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
16.11.2015 Articles of Association 29.09.2015 (TIF)
16.11.2015 Application of shareholders or third persons for the acquisition of shares 23.09.2015 (TIF) •
16.11.2015 Application 23.09.2015 (TIF) •
16.11.2015 Statement of the Board regarding the payment of the equity 04.11.2015 (TIF) •
13.08.2015 Memorandum of Association 22.05.2015 (TIF)
13.08.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
13.08.2015 Announcement regarding the legal address 22.05.2015 (TIF) •
13.08.2015 Consent of a member of the Board / executive director 21.05.2015 (TIF) •
13.08.2015 Consent of a member of the Board / executive director 22.05.2015 (TIF) •
13.08.2015 Confirmation or consent to legal address 29.05.2015 (TIF) •
13.08.2015 Bank statements or other document regarding the payment of the equity 08.06.2015 (TIF) •
13.08.2015 Articles of Association 22.05.2015 (TIF)
13.08.2015 Application 22.05.2015 (TIF) •
13.08.2015 Shareholders’ register 26.05.2015 (TIF)
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