Bravo Group, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 05.08.2024
Business form Limited Liability Company
Registered name SIA "Bravo Group"
Registration number, date 40203328845, 30.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 30.06.2021
Legal address "Zandari", Remtes pag., Saldus nov., LV-3871 Check address owners
Fixed capital 2 700 EUR, registered payment 30.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2021
Poland Poland

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   30.06.2021
* 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 % 2 700 € 1 € 2 700 Poland 30.06.2021 30.06.2021

Historical addresses

Rīga, Maskavas iela 250 k-2 - 56 Until 13.07.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 560.83 KB 28.06.2021 21.05.2021 1

Shareholders’ register

TIF 2.88 MB 28.06.2021 21.05.2021 7

Articles of Association

TIF 10.83 KB 10.06.2021 21.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.44 KB 02.08.2024 02.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 13.07.2022 13.07.2022 1

Application

TIF 104.94 KB 11.07.2022 07.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 30.06.2021 30.06.2021 2

Confirmation or consent to legal address

TIF 12.17 KB 10.06.2021 09.06.2021 1

Power of attorney, act of empowerment

TIF 250.13 KB 29.06.2021 21.05.2021 1

Application

TIF 12.33 MB 28.06.2021 21.05.2021 18

Announcement regarding the legal address

TIF 9.63 KB 10.06.2021 21.05.2021 1

Copy of the personal identification document

TIF 161.05 KB 10.06.2021 04.06.2019 5
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