BROS, SIA
Limited Liability Company
Place in branch
349 by turnover
193 by paid taxes
223 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BROS" |
| Registration number, date | 50103356721, 14.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2010 |
| Legal address | Kalēju iela 5, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Poland | Poland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2010 |
* 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 % | 1 | € 1 | € 1 | Poland | 21.07.2016 | 21.11.2016 |
Historical addresses
| Rīga, Volguntes iela 25-2 | Until 25.11.2011 | 13 years ago |
|---|---|---|
| Jūrmala, Strēlnieku prospekts 24 - 11 | Until 05.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (2.1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Annual Report 2022 BROS SIA signed 30.03.23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (77.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (178.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | PDF (178.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (76.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | PDF (79.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.74 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VadibasZinojums Bros | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadzin BROS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-04-19 vadzin BROS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-04-02 report BROSS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-2011 | |||||
2010 |
Annual report | 17.06.2011 | TIF (239.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.05 MB | 05.06.2018 | 21.07.2016 | 3 |
Shareholders’ register |
TIF | 1.24 MB | 05.06.2018 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 274.03 KB | 05.06.2018 | 16.06.2016 | 1 |
Articles of Association |
TIF | 51.55 KB | 17.12.2010 | 08.11.2010 | 3 |
Memorandum of Association |
TIF | 31.96 KB | 17.12.2010 | 08.11.2010 | 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 | 39.79 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 82.15 KB | 01.06.2018 | 07.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 01.06.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 835.03 KB | 05.06.2018 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 1.68 MB | 05.06.2018 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 489.78 KB | 05.06.2018 | 16.06.2016 | 1 |
Other documents |
TIF | 2 MB | 05.06.2018 | 09.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 28.11.2011 | 25.11.2011 | 1 |
Application |
TIF | 105.42 KB | 28.11.2011 | 09.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.43 KB | 28.11.2011 | 03.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.13 KB | 28.11.2011 | 26.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 17.12.2010 | 14.12.2010 | 1 |
Registration certificates |
TIF | 71.81 KB | 17.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 200.66 KB | 17.12.2010 | 23.11.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.83 KB | 17.12.2010 | 08.11.2010 | 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