B.R.O.NIK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B.R.O.NIK"
Registration number, date 40003222482, 18.10.1994
VAT number LV40003222482 from 28.07.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Ģerāniju iela 5, Rīga, LV-1067 Check address owners
Fixed capital 4 040 EUR, registered payment 10.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 10.82 10.45 7.79
Personal income tax (thousands, €) 1 0.56 0.43
Statutory social insurance contributions (thousands, €) 5.66 5.21 3.80
Average employees count 3 3 3

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
CSP industry
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 202 € 4 040 30.05.2019 19.06.2019

Apply information changes

"B.R.O.NIK", SIA

Mazlēpju 7, Rīga, LV-1067 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "DŽAVAHK" Until 02.12.2004 21 year ago

Historical addresses

Rīga, Kolkasraga iela 7-1 Until 14.11.1996 29 years ago
Rīga, Buļļu iela 72 Until 02.12.2004 21 year ago
Rīga, Kleistu iela 26d Until 10.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024.g. PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (888.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.g. PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017.g. pdf.io PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016.g. PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. 2015 03 27 14 00 59 920 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g. PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.g. PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011.g PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.g. RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.03.2010  ZIP (8.34 KB)

2008

Annual report 05.05.2009  TIF (1.54 MB)

2007

Annual report 03.04.2008  TIF (616.68 KB)

2006

Annual report 19.04.2007  TIF (341.81 KB)

2005

Annual report 14.10.2006  PDF (814.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.2 KB 17.06.2019 30.05.2019 3

Shareholders’ register

TIF 80.9 KB 17.06.2019 30.05.2019 3

Shareholders’ register

EDOC 1.53 MB 10.02.2015 05.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 19.06.2019 19.06.2019 2

Application

TIF 297.2 KB 03.06.2019 30.05.2019 7

Documents attesting the transfer of shares

TIF 53.01 KB 03.06.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 15.01.2019 15.01.2019 2

Application

TIF 208.06 KB 10.01.2019 10.01.2019 7

Protocols/decisions of a company/organisation

TIF 53.11 KB 10.01.2019 10.01.2019 3

Other documents

TIF 42.44 KB 10.01.2019 08.01.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register