BRONZA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BRONZA |
| Registration number, date | 40203136427, 10.04.2018 |
| VAT number | LV40203136427 from 12.11.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2018 |
| Legal address | Meža iela 19, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 EUR, registered payment 10.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.56 | 0.05 | 3.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2018 | 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 | 25.11.2024 |
* 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 % | 3 | € 1 | € 3 | 21.11.2024 | 25.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mentols Management" | Until 25.11.2024 | last year |
|---|
Historical addresses
| Rīga, Vangažu iela 32 - 40 | Until 25.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (557.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MENTOL 4 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MENTOLS MANAGEMENT SIA protokols gada parskatam 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MENTOLS MANAGEMENT SIA protokols gada parskatam 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MENTOLS MANAGEMENT SIA protokols gada parskatam 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (369.21 KB) | €11.00 |
2018 |
Annual report | 10.04.2018 - 31.12.2018 | 16.04.2019 | PDF (369.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.47 KB | 21.11.2024 | 21.11.2024 | 1 |
Shareholders’ register |
EDOC | 19.99 KB | 21.11.2024 | 21.11.2024 | 1 |
Articles of Association |
TIF | 15.12 KB | 06.04.2018 | 03.04.2018 | 1 |
Memorandum of Association |
TIF | 27.23 KB | 06.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
TIF | 38.35 KB | 06.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.23 KB | 21.11.2024 | 21.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.64 KB | 21.11.2024 | 21.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.91 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 190.15 KB | 06.04.2018 | 03.04.2018 | 5 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 06.04.2018 | 03.04.2018 | 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