BROBEX, SIA
Limited Liability Company
Place in branch
12K+ by turnover
7K+ by profit
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BROBEX" |
| Registration number, date | 40203422523, 26.08.2022 |
| VAT number | LV40203422523 from 08.02.2023 Europe VAT register |
| Register, date | Commercial Register, 26.08.2022 |
| Legal address | Robežu iela 15 – 2, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BROBEX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.61 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2022 | 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 | 26.08.2022 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 17.02.2023 | 21.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"BROBEX", SIA
Robežu 15 - 2, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Ropažu nov., Stopiņu pag., Dreiliņi, Robežu iela 15 - 2 | Until 10.09.2023 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 23.2 KB | 21.02.2023 | 17.02.2023 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 21.02.2023 | 17.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.42 KB | 21.02.2023 | 16.02.2023 | 1 |
Articles of Association |
EDOC | 26 KB | 21.02.2023 | 16.02.2023 | 1 |
Articles of Association |
DOCX | 17.1 KB | 26.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 17.1 KB | 26.08.2022 | 11.08.2022 | 1 |
Memorandum of Association |
DOCX | 30.08 KB | 26.08.2022 | 11.08.2022 | 1 |
Memorandum of Association |
DOCX | 30.08 KB | 26.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 26.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 26.08.2022 | 11.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
218.46 KB | 21.02.2023 | 17.02.2023 | 1 | |
Application |
EDOC | 43.59 KB | 21.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.37 KB | 21.02.2023 | 16.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 26.08.2022 | 26.08.2022 | 2 |
Announcement regarding the legal address |
DOCX | 28.12 KB | 26.08.2022 | 11.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 28.12 KB | 26.08.2022 | 11.08.2022 | 1 |
Articles of Association |
EDOC | 22.97 KB | 26.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 43.96 KB | 26.08.2022 | 11.08.2022 | 5 |
Application |
DOCX | 43.96 KB | 26.08.2022 | 11.08.2022 | 5 |
Memorandum of Association |
EDOC | 33.04 KB | 26.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
EDOC | 26.59 KB | 26.08.2022 | 11.08.2022 | 1 |
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