BROKS CAPITAL PARTNERS, 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, 29.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BROKS CAPITAL PARTNERS" |
| Registration number, date | 40003007053, 10.06.1991 |
| VAT number | None (excluded 27.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Mārupes iela 8B – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 21.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Broks" | Until 18.05.2010 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BROKS" | Until 06.01.2005 | 20 years ago |
| Ltvijas - Zviedrijas kopuzņēmums-sabiedrība ar ierobežotu atbildību "BROKS" | Until 28.12.1995 | 30 years ago |
Historical addresses
| Tukumā, Talsu iela 4 | Until 20.04.1993 | 32 years ago |
|---|---|---|
| Tukuma rajons, Tumes pagasts, "Pavāri"-1 | Until 02.01.2001 | 24 years ago |
| Tukums, Stacijas iela 12 | Until 28.01.2008 | 17 years ago |
| Rīga, Stabu iela 54-23 | Until 04.06.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-BROKS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-BROKS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-BROKS 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (39.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (38.13 KB) | |
2007 |
Annual report | 19.02.2008 | TIF (382.5 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (226.26 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (447.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 30.11.2016 | 25.11.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 30.11.2016 | 25.11.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 04.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 04.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 15.07.2016 | 11.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 16.12.2015 | 15.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 16.12.2015 | 15.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 16.12.2015 | 15.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 16.12.2015 | 15.12.2015 | 2 |
Articles of Association |
DOC | 29 KB | 16.12.2015 | 09.12.2015 | 1 |
Articles of Association |
DOC | 29 KB | 16.12.2015 | 09.12.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.12.2015 | 09.12.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.12.2015 | 09.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 13.11.2015 | 11.11.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 13.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.11.2015 | 11.11.2015 | 1 |
Articles of Association |
TIF | 26.42 KB | 10.11.2015 | 27.04.2010 | 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 |
EDOC | 101.51 KB | 29.10.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.43 KB | 16.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.53 KB | 16.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 16.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.05 KB | 05.06.2017 | 05.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
EDOC | 6.27 MB | 30.11.2016 | 29.11.2016 | 24 |
Application |
6.55 MB | 30.11.2016 | 29.11.2016 | 24 | |
Application |
6.55 MB | 30.11.2016 | 29.11.2016 | 24 | |
Shareholders’ register |
EDOC | 39.54 KB | 30.11.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
EDOC | 6.26 MB | 21.11.2016 | 17.11.2016 | 24 |
Application |
6.53 MB | 21.11.2016 | 17.11.2016 | 24 | |
Application |
6.53 MB | 21.11.2016 | 17.11.2016 | 24 | |
Shareholders’ register |
EDOC | 39.42 KB | 21.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
6.88 MB | 04.11.2016 | 03.11.2016 | 26 | |
Application |
EDOC | 6.61 MB | 04.11.2016 | 03.11.2016 | 26 |
Application |
6.88 MB | 04.11.2016 | 03.11.2016 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 25.74 KB | 11.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 11.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 11.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
EDOC | 54.64 KB | 04.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
EDOC | 30.58 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
DOC | 70.5 KB | 15.07.2016 | 13.07.2016 | 2 |
Shareholders’ register |
EDOC | 53.61 KB | 15.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.34 KB | 20.01.2016 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.28 KB | 21.12.2015 | 21.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.53 KB | 16.12.2015 | 15.12.2015 | 1 |
Application |
EDOC | 32.15 KB | 16.12.2015 | 15.12.2015 | 2 |
Application |
DOC | 77.5 KB | 16.12.2015 | 15.12.2015 | 2 |
Other documents |
EDOC | 21.76 KB | 16.12.2015 | 15.12.2015 | 1 |
Other documents |
DOC | 25 KB | 16.12.2015 | 15.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.15 KB | 16.12.2015 | 15.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
46.05 KB | 16.12.2015 | 11.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.59 KB | 16.12.2015 | 11.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.36 KB | 16.12.2015 | 10.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.24 KB | 16.12.2015 | 10.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.64 KB | 16.12.2015 | 10.12.2015 | 1 | |
Articles of Association |
EDOC | 41.39 KB | 16.12.2015 | 09.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
45.46 KB | 16.12.2015 | 09.12.2015 | 1 | |
Other documents |
EDOC | 25.51 KB | 16.12.2015 | 09.12.2015 | 1 |
Other documents |
DOC | 25 KB | 16.12.2015 | 09.12.2015 | 1 |
Other documents |
DOC | 26.5 KB | 16.12.2015 | 09.12.2015 | 1 |
Other documents |
EDOC | 22.1 KB | 16.12.2015 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 16.12.2015 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.78 KB | 16.12.2015 | 09.12.2015 | 1 |
Shareholders’ register |
EDOC | 38.76 KB | 16.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 03.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 03.12.2015 | 03.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.46 KB | 13.11.2015 | 13.11.2015 | 1 |
Application |
EDOC | 31.18 KB | 13.11.2015 | 13.11.2015 | 2 |
Application |
DOC | 74.5 KB | 13.11.2015 | 13.11.2015 | 2 |
Articles of Association |
EDOC | 41.26 KB | 13.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 13.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.52 KB | 13.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
EDOC | 23.62 KB | 13.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 27.05.2013 | 27.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.32 MB | 22.05.2013 | 22.05.2013 | 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