Bronyx Baltics, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Bronyx Baltics |
| Registration number, date | 40203561201, 13.05.2024 |
| VAT number | LV40203561201 from 17.01.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2024 |
| Legal address | Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2026 | Canada | Canada |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.01.2026 | Canada | Canada |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
BD Holdings SPV SIAReg. no. 40203708772
|
75 % | 2 250 | € 1 | € 2 250 | Latvia | 13.01.2026 | 16.01.2026 |
SW Holding, UABReg. no. 304967881
|
25 % | 750 | € 1 | € 750 | Lithuania | 13.01.2026 | 16.01.2026 |
Contacts in cooperation with
Apply information changes
"Bronyx Baltics", SIA
Ropažu 7 - 8, Rīga, LV-1039 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| SIA Motown MFG | Until 10.06.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 14.01.2026 | PDF (82.17 KB) | |
2024 |
Annual report | 13.05.2024 - 31.12.2024 | 17.12.2025 | PDF (81.27 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 161.09 KB | 16.01.2026 | 13.01.2026 | 1 |
Articles of Association |
ASICE | 134.41 KB | 10.06.2025 | 22.05.2025 | 1 |
Shareholders’ register |
EDOC | 177.29 KB | 10.06.2025 | 22.05.2025 | 1 |
Shareholders’ register |
EDOC | 19.01 KB | 13.05.2024 | 02.04.2024 | 1 |
Articles of Association |
ASICE | 112.64 KB | 13.05.2024 | 28.02.2024 | 1 |
Memorandum of association |
ASICE | 152.49 KB | 13.05.2024 | 28.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.11 MB | 18.04.2024 | 17.10.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 711.78 KB | 18.04.2024 | 26.09.2023 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.2 KB | 16.01.2026 | 13.01.2026 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 137.51 KB | 16.01.2026 | 13.01.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
265.9 KB | 17.07.2025 | 17.07.2025 | 1 | |
Application |
ASICE | 70.24 KB | 17.07.2025 | 14.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 119.69 KB | 17.07.2025 | 07.07.2025 | 1 |
Application |
ASICE | 74.89 KB | 10.06.2025 | 02.06.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 142.65 KB | 10.06.2025 | 22.05.2025 | 1 |
Application |
EDOC | 274.81 KB | 13.05.2024 | 17.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.74 KB | 13.05.2024 | 28.03.2024 | 1 |
Announcement regarding the legal address |
EDOC | 20.7 KB | 13.05.2024 | 24.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 692.01 KB | 13.05.2024 | 25.09.2022 | 1 |
Copy of the personal identification document |
1.13 MB | 13.05.2024 | 19.12.2018 | 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