BRO Finance, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BRO Finance
Registration number, date 40203110767, 08.12.2017
VAT number LV40203110767 from 16.01.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.12.2017
Legal address Parka iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 32 800 EUR, registered payment 24.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
11.11.2025 1 835.26 0.00 0.00 0.00 11.11.2025
16.10.2025 1 814.86 0.00 0.00 0.00 16.10.2025
08.04.2024 474.42 0.00 0.00 0.00 08.04.2024
07.03.2024 468.98 0.00 0.00 0.00 07.03.2024
07.02.2024 899.22 0.00 0.00 0.00 07.02.2024
09.01.2024 838.69 0.00 0.00 0.00 09.01.2024
12.12.2023 828.80 0.00 0.00 0.00 12.12.2023
21.11.2023 821.24 0.00 0.00 0.00 21.11.2023
18.10.2023 809.00 0.00 0.00 0.00 18.10.2023
11.09.2023 795.67 0.00 0.00 0.00 11.09.2023
07.08.2023 783.01 0.00 0.00 0.00 07.08.2023
13.06.2023 763.12 0.00 0.00 0.00 13.06.2023
09.05.2023 750.46 0.00 0.00 0.00 09.05.2023
12.04.2023 740.69 0.00 0.00 0.00 12.04.2023
07.03.2023 702.75 0.00 0.00 0.00 07.03.2023
07.02.2023 693.74 0.00 0.00 0.00 07.02.2023
09.01.2023 551.48 0.00 0.00 0.00 09.01.2023
19.12.2022 547.14 0.00 0.00 0.00 19.12.2022
07.11.2022 544.00 0.00 0.00 0.00 07.11.2022
18.10.2022 542.16 0.00 0.00 0.00 18.10.2022
15.08.2022 916.30 0.00 0.00 0.00 15.08.2022
21.07.2022 877.90 0.00 0.00 0.00 21.07.2022
07.07.2022 876.92 0.00 0.00 0.00 07.07.2022
07.06.2022 874.80 0.00 0.00 0.00 07.06.2022
09.05.2022 872.72 0.00 0.00 0.00 09.05.2022
07.04.2022 849.06 0.00 0.00 0.00 07.04.2022
18.03.2022 847.77 0.00 0.00 0.00 18.03.2022
07.12.2020 809.45 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 799.72 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 826.31 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 816.25 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 805.66 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 831.42 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 820.72 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 809.34 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 827.60 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 816.20 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 805.54 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 839.38 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 834.58 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 811.89 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 021.23 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 866.41 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 698.09 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 681.72 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 672.43 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 670.12 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 522.26 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 317.91 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 514.41 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 499.18 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 582.31 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 265.03 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 220.95 0.00 0.00 0.00 10.10.2018 15:19

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, €) 19.49 0 0.38
Personal income tax (thousands, €) 0.57 0 0
Statutory social insurance contributions (thousands, €) 1.48 -0.11 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.12.2017
* 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 % 32 800 € 1 € 32 800 20.05.2024 24.05.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "CELT SERVISS" Until 28.03.2024 last year

Historical addresses

Olaines nov., Olaines pag., Jaunolaine, Velgas iela 6 - 1 Until 07.12.2023 2 years ago
Mārupes nov., Babītes pag., Spilve, Bišu iela 3 Until 11.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.10.2025  PDF (84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (78.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  PDF (78.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (80.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (121.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (133.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (133.77 KB) €11.00

2017

Annual report 08.12.2017 - 31.12.2017 03.05.2018  PDF (126.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.59 KB 24.05.2024 20.05.2024 1

Articles of Association

EDOC 19.71 KB 24.05.2024 20.05.2024 1

Shareholders’ register

EDOC 20.28 KB 24.05.2024 20.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.91 KB 24.05.2024 12.04.2024 1

Articles of Association

EDOC 19.92 KB 28.03.2024 22.03.2024 1

Articles of Association

EDOC 16.73 KB 11.03.2024 28.02.2024 1

Shareholders’ register

EDOC 33.3 KB 11.03.2024 28.02.2024 1

Shareholders’ register

DOCX 18.43 KB 08.12.2017 05.12.2017 1

Shareholders’ register

DOCX 18.43 KB 08.12.2017 05.12.2017 1

Articles of Association

DOC 29.5 KB 08.12.2017 22.11.2017 1

Articles of Association

DOC 29.5 KB 08.12.2017 22.11.2017 1

Memorandum of Association

DOCX 15.09 KB 08.12.2017 22.11.2017 2

Memorandum of Association

DOCX 15.09 KB 08.12.2017 22.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.46 KB 24.05.2024 20.05.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 53.29 KB 24.05.2024 20.05.2024 1

Protocols/decisions of a company/organisation

EDOC 20.67 KB 24.05.2024 12.04.2024 1

Application

EDOC 52.59 KB 28.03.2024 28.03.2024 3

Protocols/decisions of a company/organisation

EDOC 20.63 KB 28.03.2024 22.03.2024 1

Application

EDOC 56.17 KB 08.03.2024 08.03.2024 5

Protocols/decisions of a company/organisation

EDOC 27.5 KB 11.03.2024 28.02.2024 1

Application

EDOC 51.01 KB 07.12.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

RTF 191.42 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 08.12.2017 08.12.2017 2

Shareholders’ register

EDOC 45.62 KB 08.12.2017 05.12.2017 1

Announcement regarding the legal address

DOC 26.5 KB 08.12.2017 22.11.2017 1

Announcement regarding the legal address

DOC 26.5 KB 08.12.2017 22.11.2017 1

Announcement regarding the legal address

EDOC 37.13 KB 08.12.2017 22.11.2017 1

Articles of Association

EDOC 38.39 KB 08.12.2017 22.11.2017 1

Application

DOCX 32.35 KB 08.12.2017 22.11.2017 3

Application

DOCX 32.35 KB 08.12.2017 22.11.2017 3

Application

EDOC 58.95 KB 08.12.2017 22.11.2017 3

Bank statements or other document regarding the payment of the equity

PDF 195.89 KB 08.12.2017 22.11.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 201.17 KB 08.12.2017 22.11.2017 2

Bank statements or other document regarding the payment of the equity

PDF 195.89 KB 08.12.2017 22.11.2017 2

Memorandum of Association

EDOC 42.56 KB 08.12.2017 22.11.2017 2
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