BRO MODELS, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
2 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 | SIA "BRO MODELS" |
| Registration number, date | 48503026773, 23.08.2016 |
| VAT number | LV48503026773 from 10.03.2017 Europe VAT register |
| Register, date | Commercial Register, 23.08.2016 |
| Legal address | Tirgoņu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 15.45 | 31.96 | 9.36 |
| Personal income tax (thousands, €) | 7.05 | 6.96 | 5.59 |
| Statutory social insurance contributions (thousands, €) | 10.11 | 11.57 | 10.75 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Modeļu aģentūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 28.03.2024 |
* 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 % | 560 | € 5 | € 2 800 | Latvia | 21.03.2024 | 28.03.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Saldus nov., Saldus, Putnu iela 6 | Until 04.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojumspdf | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sapulces protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (142.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (139.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (100.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (132.38 KB) | €11.00 |
2016 |
Annual report | 23.08.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.95 KB | 28.03.2024 | 21.03.2024 | 1 |
Shareholders’ register |
EDOC | 33.16 KB | 28.03.2024 | 21.03.2024 | 1 |
Articles of Association |
DOCX | 15.77 KB | 18.02.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 15.77 KB | 18.02.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.41 KB | 18.02.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.41 KB | 18.02.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 18.02.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 18.02.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.13 KB | 18.02.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.13 KB | 18.02.2022 | 10.01.2022 | 1 |
Articles of Association |
TIF | 13.69 KB | 24.08.2016 | 18.08.2016 | 1 |
Memorandum of Association |
TIF | 31.43 KB | 24.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
TIF | 283.8 KB | 24.08.2016 | 18.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.01 KB | 04.04.2024 | 28.03.2024 | 3 |
Application |
EDOC | 52.38 KB | 28.03.2024 | 21.03.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.76 KB | 28.03.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
237.93 KB | 18.02.2022 | 03.02.2022 | 1 | |
Application |
237.93 KB | 18.02.2022 | 03.02.2022 | 1 | |
Articles of Association |
EDOC | 30.03 KB | 18.02.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.6 KB | 18.02.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.6 KB | 18.02.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.19 KB | 18.02.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.33 KB | 18.02.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.14 KB | 18.02.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 24.08.2016 | 23.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.41 KB | 24.08.2016 | 18.08.2016 | 1 |
Application |
TIF | 1.44 MB | 24.08.2016 | 18.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.47 KB | 24.08.2016 | 18.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.43 KB | 24.08.2016 | 04.08.2016 | 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