BROX, 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 "BROX" |
| Registration number, date | 41203054878, 19.05.2015 |
| VAT number | LV41203054878 from 27.06.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2015 |
| Legal address | Varavīksnes gatve 1 – 7, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2022 |
| 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
- 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, €) | 21.30 | 11.06 | 29.41 |
| Personal income tax (thousands, €) | 1.82 | 1.22 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 3.37 | 2.94 | 3.41 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 17.12.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu inženiersistēmu montāža (43.24) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu inženiersistēmu montāža (43.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 19.09.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | 17.02.2022 | 18.05.2022 |
Historical addresses
| Ventspils, Lielais prospekts 27-42 | Until 20.10.2015 | 10 years ago |
|---|---|---|
| Ventspils, Aleksandra iela 13 - 3 | Until 03.03.2016 | 9 years ago |
| Ventspils nov., Piltenes pag., "Vēždūkas" - 1 | Until 21.11.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (227.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (407.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (205.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums 2021 PDF | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (205.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (208.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (209.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (159.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (245.77 KB) | €9.00 |
2015 |
Annual report | 19.05.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-2015-Brox | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 15.76 KB | 17.05.2022 | 17.02.2022 | 1 |
Shareholders’ register |
TIF | 71.07 KB | 17.01.2025 | 15.09.2016 | 2 |
Memorandum of Association |
TIF | 32.9 KB | 17.01.2025 | 15.05.2015 | 1 |
Articles of Association |
TIF | 15 KB | 17.01.2025 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 68.36 KB | 17.01.2025 | 14.05.2015 | 2 |
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 | 62.55 KB | 18.05.2022 | 18.05.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.81 KB | 17.05.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 21.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 21.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 21.11.2019 | 21.11.2019 | 1 |
Application |
TIF | 208.52 KB | 19.11.2019 | 19.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 224.21 KB | 17.01.2025 | 15.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 17.01.2025 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 04.03.2016 | 03.03.2016 | 1 |
Application |
TIF | 146.54 KB | 04.03.2016 | 26.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 14.03 KB | 04.03.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 17.01.2025 | 20.10.2015 | 1 |
Application |
TIF | 151.23 KB | 17.01.2025 | 16.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.35 KB | 17.01.2025 | 19.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.23 KB | 17.01.2025 | 14.05.2015 | 1 |
Application |
TIF | 101.77 KB | 17.01.2025 | 14.05.2015 | 3 |
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