Brok grupa, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 02.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brok grupa" |
| Registration number, date | 40103817549, 15.08.2014 |
| VAT number | None (excluded 12.01.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2014 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 3 000 EUR , registered 06.08.2015 (registered payment 06.08.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.16 | 0 |
| Personal income tax (thousands, €) | 0 | 0.56 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.37 | 0.11 |
| Average employees count | 0 | 51 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BROKA GROUP" | Until 14.08.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Lemešu iela 11-53 | Until 02.11.2015 | 10 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.67 KB | 11.02.2016 | 22.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25.5 KB | 04.08.2015 | 03.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25.5 KB | 04.08.2015 | 03.08.2015 | 1 |
Shareholders’ register |
DOCX | 15.76 KB | 04.08.2015 | 14.07.2015 | 1 |
Shareholders’ register |
DOCX | 15.76 KB | 04.08.2015 | 14.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 15.07.2015 | 14.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 15.07.2015 | 14.07.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 15.07.2015 | 14.07.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 15.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
DOCX | 15.62 KB | 15.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
DOCX | 15.62 KB | 15.07.2015 | 14.07.2015 | 1 |
Articles of Association |
EDOC | 26.52 KB | 15.08.2014 | 29.07.2014 | 1 |
Memorandum of Association |
EDOC | 26.78 KB | 15.08.2014 | 29.07.2014 | 1 |
Shareholders’ register |
EDOC | 31.45 KB | 15.08.2014 | 29.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 921.72 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 105.08 KB | 02.10.2017 | 02.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 31.08.2017 | 30.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 31.08.2017 | 30.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 16.01.2017 | 16.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 16.01.2017 | 16.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.84 KB | 12.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 16.02.2016 | 16.02.2016 | 1 |
Application |
EDOC | 37.2 KB | 11.02.2016 | 11.02.2016 | 4 |
Application |
DOC | 100 KB | 11.02.2016 | 11.02.2016 | 4 |
Shareholders’ register |
EDOC | 42.86 KB | 11.02.2016 | 22.01.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.77 KB | 22.01.2016 | 22.01.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.12 KB | 22.01.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.63 KB | 02.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 02.11.2015 | 02.11.2015 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 23.10.2015 | 23.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.64 KB | 23.10.2015 | 23.10.2015 | 1 |
Application |
EDOC | 32.81 KB | 23.10.2015 | 23.10.2015 | 2 |
Application |
DOC | 68 KB | 23.10.2015 | 23.10.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 666.89 KB | 23.10.2015 | 23.10.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 637.68 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 17.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 06.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 06.08.2015 | 06.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.3 KB | 04.08.2015 | 03.08.2015 | 1 |
Shareholders’ register |
EDOC | 30.82 KB | 04.08.2015 | 14.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.47 KB | 15.07.2015 | 14.07.2015 | 1 |
Articles of Association |
EDOC | 41.65 KB | 15.07.2015 | 14.07.2015 | 1 |
Application |
EDOC | 42.15 KB | 15.07.2015 | 14.07.2015 | 3 |
Application |
DOC | 105.5 KB | 15.07.2015 | 14.07.2015 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.29 KB | 15.07.2015 | 14.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 23.5 KB | 15.07.2015 | 14.07.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.42 KB | 15.07.2015 | 14.07.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.83 KB | 15.07.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.42 KB | 15.07.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 15.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
EDOC | 47.23 KB | 15.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 15.08.2014 | 15.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.69 KB | 01.09.2014 | 29.07.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.73 KB | 15.08.2014 | 29.07.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.95 KB | 15.08.2014 | 29.07.2014 | 1 |
Application |
EDOC | 38 KB | 15.08.2014 | 29.07.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.93 KB | 22.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 22.01.2016 | 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