BROOS INDUSTRIAL FLOORS, SIA
Limited Liability Company, Micro company
Place in branch
544 by turnover
91 by employees
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.
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 | Sabiedrība ar ierobežotu atbildību "BROOS INDUSTRIAL FLOORS" |
| Registration number, date | 40003492797, 03.05.2000 |
| VAT number | LV40003492797 from 19.05.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.01.2004 |
| Legal address | Krustabaznīcas iela 15, Rīga, LV-1006 Check address owners |
| Fixed capital | 835 452 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BROOS INDUSTRIAL FLOORS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.24 | -11.88 | 18.99 |
| Personal income tax (thousands, €) | 12.10 | 12.06 | 11.93 |
| Statutory social insurance contributions (thousands, €) | 21.45 | 21.36 | 21.20 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2018 | Netherlands | Netherlands |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.11.2007 |
* 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 |
50 % | 417 726 | € 1 | € 417 726 | 27.03.2015 | 02.04.2015 | |
Floor Service Holding B.V.Reg. no. 20115124
|
50 % | 417 726 | € 1 | € 417 726 | Netherlands | 27.03.2015 | 02.04.2015 |
Rāda 1–2 no 2 ierakstiem
Contacts in cooperation with
Apply information changes
"Broos Industrial Floors", SIA
Krustabaznīcas 9A, Rīga, LV-1006 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "BROOS INDUSTRIAL FLOORS" | Until 31.05.2006 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BROOS INDUSTRIAL FLOORS" | Until 09.01.2004 | 22 years ago |
Historical addresses
| Rīga, Palasta iela 7 | Until 09.01.2004 | 22 years ago |
|---|---|---|
| Rīga, Krustabaznīcas iela 9A | Until 01.12.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 12.05.2026 | PDF (528.02 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (505.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| broos vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| broos vadibas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| broos vad bas zi ojums 20 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Broos 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 12.02.2011 | RTF (12.25 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.02.2010 | RTF (12.04 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (580.17 KB) | ||
2006 |
Annual report | 14.03.2007 | PDF (352.31 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (405.34 KB) | ||
2004 |
Annual report | 02.07.2026 | TIF (464.16 KB) | ||
2003 |
Annual report | 02.07.2026 | TIF (566.55 KB) | ||
2002 |
Annual report | 02.07.2026 | TIF (441.81 KB) | ||
2001 |
Annual report | 02.07.2026 | TIF (449.45 KB) | ||
2000 |
Annual report | 02.07.2026 | TIF (474.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.41 KB | 02.07.2026 | 27.03.2015 | 1 |
Articles of Association |
TIF | 21.51 KB | 02.07.2026 | 27.03.2015 | 1 |
Shareholders’ register |
TIF | 61.92 KB | 02.07.2026 | 27.03.2015 | 2 |
Shareholders’ register |
TIF | 48.77 KB | 02.07.2026 | 24.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 25.88 KB | 02.07.2026 | 26.11.2007 | 1 |
Articles of Association |
TIF | 39.38 KB | 02.07.2026 | 26.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.34 KB | 02.07.2026 | 26.11.2007 | 1 |
Shareholders’ register |
TIF | 57.17 KB | 02.07.2026 | 26.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 24.16 KB | 02.07.2026 | 15.10.2007 | 1 |
Articles of Association |
TIF | 38.83 KB | 02.07.2026 | 15.10.2007 | 1 |
Shareholders’ register |
TIF | 50.54 KB | 02.07.2026 | 15.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 27.14 KB | 02.07.2026 | 09.07.2007 | 1 |
Articles of Association |
TIF | 41.76 KB | 02.07.2026 | 09.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.85 KB | 02.07.2026 | 09.07.2007 | 1 |
Shareholders’ register |
TIF | 53.96 KB | 02.07.2026 | 09.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 41.27 KB | 02.07.2026 | 25.05.2006 | 1 |
Articles of Association |
TIF | 41.31 KB | 02.07.2026 | 25.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.44 KB | 02.07.2026 | 25.05.2006 | 1 |
Shareholders’ register |
TIF | 24.47 KB | 02.07.2026 | 25.05.2006 | 1 |
Shareholders’ register |
TIF | 50.8 KB | 02.07.2026 | 25.05.2006 | 1 |
Shareholders’ register |
TIF | 36.05 KB | 02.07.2026 | 15.02.2005 | 1 |
Articles of Association |
TIF | 338.79 KB | 02.07.2026 | 15.12.2003 | 8 |
Shareholders’ register |
TIF | 14.68 KB | 02.07.2026 | 15.12.2003 | 1 |
Articles of Association |
TIF | 499.17 KB | 02.07.2026 | 10.04.2000 | 11 |
Memorandum of Association |
TIF | 26.28 KB | 02.07.2026 | 10.04.2000 | 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 | 53.38 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.16 KB | 01.03.2018 | 01.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 27.88 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 214.29 KB | 28.02.2018 | 23.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 02.07.2026 | 01.12.2016 | 2 |
Application |
TIF | 228.8 KB | 02.07.2026 | 28.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 31.65 KB | 02.07.2026 | 28.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 30.46 KB | 02.07.2026 | 08.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 207.18 KB | 02.07.2026 | 04.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 71.32 KB | 02.07.2026 | 02.04.2015 | 2 |
Application |
TIF | 105.22 KB | 02.07.2026 | 27.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.82 KB | 02.07.2026 | 27.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.77 KB | 02.07.2026 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 02.07.2026 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.84 KB | 02.07.2026 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.34 KB | 02.07.2026 | 29.09.2009 | 1 |
Application |
TIF | 136.54 KB | 02.07.2026 | 24.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.85 KB | 02.07.2026 | 24.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.41 KB | 02.07.2026 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 02.07.2026 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 02.07.2026 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 02.07.2026 | 06.12.2007 | 1 |
Application |
TIF | 174.5 KB | 02.07.2026 | 26.11.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.71 KB | 02.07.2026 | 26.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.28 KB | 02.07.2026 | 26.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 26.3 KB | 02.07.2026 | 26.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 221.5 KB | 02.07.2026 | 26.11.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 02.07.2026 | 21.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 02.07.2026 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 02.07.2026 | 20.11.2007 | 1 |
Application |
TIF | 216.55 KB | 02.07.2026 | 05.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 26.25 KB | 02.07.2026 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.44 KB | 02.07.2026 | 05.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 02.07.2026 | 02.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 02.07.2026 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 02.07.2026 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.23 KB | 02.07.2026 | 30.10.2007 | 1 |
Application |
TIF | 228.28 KB | 02.07.2026 | 15.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 27.1 KB | 02.07.2026 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.5 KB | 02.07.2026 | 15.10.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 02.07.2026 | 13.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.86 KB | 02.07.2026 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 02.07.2026 | 10.07.2007 | 1 |
Application |
TIF | 213.69 KB | 02.07.2026 | 09.07.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.25 KB | 02.07.2026 | 09.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.44 KB | 02.07.2026 | 09.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 27.3 KB | 02.07.2026 | 09.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.2 KB | 02.07.2026 | 09.07.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 02.07.2026 | 15.12.2006 | 1 |
Application |
TIF | 122.38 KB | 02.07.2026 | 11.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 49.3 KB | 02.07.2026 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.72 KB | 02.07.2026 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 02.07.2026 | 31.05.2006 | 2 |
Registration certificates |
TIF | 26.16 KB | 02.07.2026 | 31.05.2006 | 1 |
Application |
TIF | 160.11 KB | 02.07.2026 | 30.05.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.54 KB | 02.07.2026 | 25.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 28.05 KB | 02.07.2026 | 25.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.11 KB | 02.07.2026 | 25.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 02.07.2026 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 02.07.2026 | 15.05.2006 | 1 |
Other documents |
TIF | 27.39 KB | 02.07.2026 | 04.03.2005 | 1 |
Other documents |
TIF | 28.3 KB | 02.07.2026 | 15.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.69 KB | 02.07.2026 | 15.02.2005 | 1 |
Submission/Application |
TIF | 25.71 KB | 02.07.2026 | 15.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 02.07.2026 | 09.01.2004 | 1 |
Registration certificates |
TIF | 39.47 KB | 02.07.2026 | 09.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 02.07.2026 | 06.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 02.07.2026 | 06.01.2004 | 1 |
Sample report |
TIF | 28.29 KB | 02.07.2026 | 16.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.79 KB | 02.07.2026 | 15.12.2003 | 1 |
Application |
TIF | 282.07 KB | 02.07.2026 | 15.12.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 02.07.2026 | 15.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 02.07.2026 | 15.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.06 KB | 02.07.2026 | 15.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 02.07.2026 | 20.06.2003 | 1 |
Submission/Application |
TIF | 23.67 KB | 02.07.2026 | 18.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.81 KB | 02.07.2026 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 02.07.2026 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 02.07.2026 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 02.07.2026 | 22.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 02.07.2026 | 29.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 02.07.2026 | 15.09.2000 | 1 |
Submission/Application |
TIF | 29.66 KB | 02.07.2026 | 15.09.2000 | 1 |
Submission/Application |
TIF | 26.58 KB | 02.07.2026 | 19.07.2000 | 1 |
Copy of the personal identification document |
TIF | 86.04 KB | 02.07.2026 | 11.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 02.07.2026 | 10.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.02 KB | 02.07.2026 | 04.07.2000 | 1 |
Sample report |
TIF | 30.23 KB | 02.07.2026 | 04.07.2000 | 1 |
Submission/Application |
TIF | 33.71 KB | 02.07.2026 | 04.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.72 KB | 02.07.2026 | 13.06.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 02.07.2026 | 03.05.2000 | 1 |
Registration certificates |
TIF | 78.09 KB | 02.07.2026 | 03.05.2000 | 1 |
Registration certificates |
TIF | 38.8 KB | 02.07.2026 | 03.05.2000 | 1 |
Application |
TIF | 121.35 KB | 02.07.2026 | 17.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 02.07.2026 | 17.04.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 02.07.2026 | 12.04.2000 | 1 |
Submission/Application |
TIF | 23.88 KB | 02.07.2026 | 12.04.2000 | 1 |
Confirmation or consent to legal address |
TIF | 17.13 KB | 02.07.2026 | 11.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 34.78 KB | 02.07.2026 | 10.04.2000 | 1 |
Sample report |
TIF | 30.73 KB | 02.07.2026 | 10.04.2000 | 1 |
Copy of the personal identification document |
TIF | 182.43 KB | 02.07.2026 | 13.12.1999 | 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