BRETOR, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 22.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BRETOR" |
| Registration number, date | 40003931157, 13.06.2007 |
| VAT number | None (excluded 22.08.2013) Europe VAT register |
| Register, date | Commercial Register, 13.06.2007 |
| Legal address | Antonijas iela 24 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.09.2014 (registered payment 25.09.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.53 |
| Personal income tax (thousands, €) | 0.66 |
| Statutory social insurance contributions (thousands, €) | 1.85 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|
Historical addresses
| Rīga, Vairoga iela 56-7 | Until 01.09.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzibs | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nr.3 Zinas par uznemumu | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (26.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (26.24 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (540.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.54 KB | 26.01.2015 | 15.12.2014 | 3 |
Articles of Association |
EDOC | 29.75 KB | 25.09.2014 | 25.09.2014 | 2 |
Amendments to the Articles of Association |
DOCX | 11.84 KB | 22.09.2014 | 22.09.2014 | 1 |
Shareholders’ register |
DOCX | 12.95 KB | 22.09.2014 | 22.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 06.09.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 18.28 KB | 06.09.2011 | 05.08.2011 | 1 |
Shareholders’ register |
TIF | 7.08 KB | 06.09.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 14.84 KB | 18.06.2007 | 22.05.2007 | 1 |
Memorandum of Association |
TIF | 19.41 KB | 18.06.2007 | 22.05.2007 | 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 | 179.49 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 22.12.2015 | 22.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 22.12.2015 | 21.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.61 KB | 22.12.2015 | 21.12.2015 | 1 |
Application |
TIF | 50.66 KB | 28.12.2015 | 26.10.2015 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 15.22 KB | 28.12.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 17.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 122.67 KB | 23.07.2015 | 07.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.12 KB | 23.07.2015 | 07.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.07 KB | 26.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 191.67 KB | 26.01.2015 | 16.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.14 KB | 26.01.2015 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.47 KB | 06.10.2014 | 06.10.2014 | 1 |
Application |
DOC | 64 KB | 01.10.2014 | 01.10.2014 | 2 |
Application |
EDOC | 36.02 KB | 01.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 25.09.2014 | 25.09.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 28.7 KB | 22.09.2014 | 22.09.2014 | 1 |
Application |
DOCX | 39.28 KB | 22.09.2014 | 22.09.2014 | 3 |
Application |
EDOC | 55.6 KB | 22.09.2014 | 22.09.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 77.9 KB | 22.09.2014 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.69 KB | 22.09.2014 | 22.09.2014 | 1 |
Shareholders’ register |
EDOC | 29.77 KB | 22.09.2014 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 05.06.2013 | 03.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.44 KB | 05.06.2013 | 29.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.7 KB | 05.06.2013 | 29.05.2013 | 1 |
Application |
TIF | 124.34 KB | 05.06.2013 | 21.05.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.94 KB | 05.06.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 06.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 158.08 KB | 06.09.2011 | 29.08.2011 | 5 |
Confirmation or consent to legal address |
TIF | 22.43 KB | 06.09.2011 | 19.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.29 KB | 06.09.2011 | 08.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.94 KB | 06.09.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 06.08.2008 | 30.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.09 KB | 06.08.2008 | 24.07.2008 | 2 |
Application |
TIF | 58.42 KB | 06.08.2008 | 22.07.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.9 KB | 06.08.2008 | 22.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 06.08.2008 | 22.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 06.08.2008 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 18.06.2007 | 13.06.2007 | 2 |
Registration certificates |
TIF | 45.65 KB | 18.06.2007 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.13 KB | 18.06.2007 | 31.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 18.06.2007 | 29.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.19 KB | 18.06.2007 | 22.05.2007 | 1 |
Application |
TIF | 95.13 KB | 18.06.2007 | 22.05.2007 | 3 |
Appraisal reports |
TIF | 9.52 KB | 18.06.2007 | 22.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.53 KB | 18.06.2007 | 22.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 191.78 KB | 06.09.2011 | 24.08.2000 | 6 |
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