Broad Development IT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "Broad Development IT"
Registration number, date 40103881308, 18.03.2015
VAT number None (excluded 22.03.2018) Europe VAT register
Register, date Commercial Register, 18.03.2015
Legal address Rendas iela 1 – 2, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 23.01.2018 (registered payment 23.01.2018: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.15 4.83 5.97
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Strazdumuižas iela 2 - 3 Until 23.01.2018 6 years ago
Rīga, Cepļa iela 9 - 1 Until 27.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 11.06.2017  PDF (93.14 KB) €9.00

2015

 Annual report 18.03.2015 - 31.12.2015 04.01.2017  ZIP €8.00
Annual report 2015 PDF
VadZin 2015BDI PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28 KB 23.01.2018 10.01.2018 1

Articles of Association

 DOC 29 KB 23.01.2018 10.01.2018 1

Regulations for the increase/reduction of the equity

 DOC 29.5 KB 23.01.2018 10.01.2018 1

Shareholders’ register

DOC 34 KB 23.01.2018 10.01.2018 1

Shareholders’ register

DOC 33.5 KB 23.01.2018 10.01.2018 1

Articles of Association

 TIF 12.24 KB 08.05.2015 12.03.2015 1

Memorandum of Association

 TIF 35.08 KB 08.05.2015 12.03.2015 1

Shareholders’ register

TIF 50.02 KB 08.05.2015 12.03.2015 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 97 KB 16.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

 DOC 97 KB 16.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 85.42 KB 16.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 25.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.82 KB 25.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.38 KB 25.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 25.05.2018 25.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.51 KB 24.05.2018 23.05.2018 1

State Revenue Service decisions/letters/statements

 DOC 90 KB 24.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 42.16 KB 23.01.2018 23.01.2018 2

Amendments to the Articles of Association

 EDOC 19.39 KB 23.01.2018 10.01.2018 1

Articles of Association

 EDOC 27.68 KB 23.01.2018 10.01.2018 1

Application

 PDF 6.8 MB 23.01.2018 10.01.2018 25

Application

 EDOC 6.5 MB 23.01.2018 10.01.2018 25

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 23.01.2018 10.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.1 KB 23.01.2018 10.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 20.64 KB 23.01.2018 10.01.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.87 KB 23.01.2018 10.01.2018 1

Confirmation or consent to legal address

 TXT 110 B 23.01.2018 10.01.2018 2

Confirmation or consent to legal address

 JPG 230.2 KB 23.01.2018 10.01.2018 2

Confirmation or consent to legal address

 EDOC 235.69 KB 23.01.2018 10.01.2018 2

Protocols/decisions of a company/organisation

 DOC 39.5 KB 23.01.2018 10.01.2018 2

Protocols/decisions of a company/organisation

 EDOC 19.54 KB 23.01.2018 10.01.2018 2

Regulations for the increase/reduction of the equity

 EDOC 19.75 KB 23.01.2018 10.01.2018 1

Shareholders’ register

EDOC 28.07 KB 23.01.2018 10.01.2018 1

Shareholders’ register

EDOC 19.75 KB 23.01.2018 10.01.2018 1

Statement regarding the beneficial owners

 EDOC 57.5 KB 23.01.2018 10.01.2018 5

Statement regarding the beneficial owners

 DOCX 49.64 KB 23.01.2018 10.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 27.07.2017 27.07.2017 2

Application

 TIF 97.34 KB 27.07.2017 04.07.2017 2

Power of attorney, act of empowerment

 TIF 15.38 KB 27.07.2017 04.07.2017 1

Confirmation or consent to legal address

 TIF 21.68 KB 27.07.2017 14.06.2017 1

Registration certificates

 TIF 55.03 KB 07.12.2015 30.11.2015 1

Power of attorney, act of empowerment

 TIF 15.65 KB 07.12.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.07 KB 08.05.2015 18.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 24.94 KB 08.05.2015 13.03.2015 1

Announcement regarding the legal address

 TIF 12.05 KB 08.05.2015 12.03.2015 1

Application

 TIF 144.59 KB 08.05.2015 12.03.2015 4

Confirmation or consent to legal address

 TIF 22.56 KB 08.05.2015 12.11.2014 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