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 | SIA BRO Finance |
| Registration number, date | 40203110767, 08.12.2017 |
| VAT number | LV40203110767 from 16.01.2018 Europe VAT register |
| Register, date | Commercial Register, 08.12.2017 |
| Legal address | Parka iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 32 800 EUR, registered payment 24.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRO Finance, SIA
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
- Has contacts
- 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 | 0.38 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | -0.11 | 0 | 0.05 |
| Average employees count | 0 | 0 | 1 |
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 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Member of the Board | Right to represent individually | 08.12.2017 |
* 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 % | 32 800 | € 1 | € 32 800 | Latvia | 20.05.2024 | 24.05.2024 |
Contacts in cooperation with
Apply information changes
"BRO Finance", SIA
Velgas 6, Jaunolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "CELT SERVISS" | Until 28.03.2024 | last year |
|---|
Historical addresses
| Olaines nov., Olaines pag., Jaunolaine, Velgas iela 6 - 1 | Until 07.12.2023 | 2 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Spilve, Bišu iela 3 | Until 11.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (78.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (80.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (121.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (133.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (133.77 KB) | €11.00 |
2017 |
Annual report | 08.12.2017 - 31.12.2017 | 03.05.2018 | PDF (126.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.59 KB | 24.05.2024 | 20.05.2024 | 1 |
Articles of Association |
EDOC | 19.71 KB | 24.05.2024 | 20.05.2024 | 1 |
Shareholders’ register |
EDOC | 20.28 KB | 24.05.2024 | 20.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.91 KB | 24.05.2024 | 12.04.2024 | 1 |
Articles of Association |
EDOC | 19.92 KB | 28.03.2024 | 22.03.2024 | 1 |
Articles of Association |
EDOC | 16.73 KB | 11.03.2024 | 28.02.2024 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 11.03.2024 | 28.02.2024 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 08.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 08.12.2017 | 05.12.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 08.12.2017 | 22.11.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 08.12.2017 | 22.11.2017 | 1 |
Memorandum of Association |
DOCX | 15.09 KB | 08.12.2017 | 22.11.2017 | 2 |
Memorandum of Association |
DOCX | 15.09 KB | 08.12.2017 | 22.11.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.46 KB | 24.05.2024 | 20.05.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.29 KB | 24.05.2024 | 20.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.67 KB | 24.05.2024 | 12.04.2024 | 1 |
Application |
EDOC | 52.59 KB | 28.03.2024 | 28.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.63 KB | 28.03.2024 | 22.03.2024 | 1 |
Application |
EDOC | 56.17 KB | 08.03.2024 | 08.03.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 11.03.2024 | 28.02.2024 | 1 |
Application |
EDOC | 51.01 KB | 07.12.2023 | 23.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 08.12.2017 | 08.12.2017 | 2 |
Shareholders’ register |
EDOC | 45.62 KB | 08.12.2017 | 05.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 08.12.2017 | 22.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 08.12.2017 | 22.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 37.13 KB | 08.12.2017 | 22.11.2017 | 1 |
Articles of Association |
EDOC | 38.39 KB | 08.12.2017 | 22.11.2017 | 1 |
Application |
DOCX | 32.35 KB | 08.12.2017 | 22.11.2017 | 3 |
Application |
DOCX | 32.35 KB | 08.12.2017 | 22.11.2017 | 3 |
Application |
EDOC | 58.95 KB | 08.12.2017 | 22.11.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
195.89 KB | 08.12.2017 | 22.11.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 201.17 KB | 08.12.2017 | 22.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
195.89 KB | 08.12.2017 | 22.11.2017 | 2 | |
Memorandum of Association |
EDOC | 42.56 KB | 08.12.2017 | 22.11.2017 | 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