Broc & Co, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 13.01.2014
Business form Limited Liability Company
Registered name SIA "Broc & Co"
Registration number, date 40103656686, 08.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 08.04.2013
Legal address Rīga, Lāčplēša iela 41 Check address owners
Fixed capital 2 000 LVL , registered 08.04.2013 (registered payment 08.04.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 173.43 KB 14.01.2014 28.12.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 146.93 KB 16.08.2013 08.08.2013 3

Shareholders’ register

TIF 80.26 KB 04.07.2013 27.06.2013 1

Articles of Association

 TIF 15.55 KB 29.04.2013 21.03.2013 1

Memorandum of Association

 TIF 42.99 KB 29.04.2013 21.03.2013 1

Registration certificates of foreign companies

 TIF 75.81 KB 29.04.2013 15.04.2004 4

Translations of registration certificates of foreign companies

 TIF 48.02 KB 29.04.2013 15.04.2004 4

Articles of association of foreign companies

 TIF 86.19 KB 29.04.2013 16.03.2004 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 55.53 KB 29.04.2013 16.03.2004 2

Translations of the articles of association of foreign companies

TIF 94.03 KB 29.04.2013 16.03.2004 3

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 70.02 KB 29.04.2013 16.03.2004 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

 TIF 43.09 KB 14.01.2014 13.01.2014 2

Application

 TIF 63.38 KB 14.01.2014 28.12.2013 1

Protocols/decisions of a company/organisation

 TIF 46.79 KB 14.01.2014 28.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.62 KB 16.08.2013 15.08.2013 1

Cover letter

 TIF 30.28 KB 16.08.2013 08.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.31 KB 04.07.2013 03.07.2013 1

Application

 TIF 130.34 KB 04.07.2013 27.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.36 KB 29.04.2013 08.04.2013 2

Registration certificates

 TIF 46.03 KB 29.04.2013 08.04.2013 1

Application

 TIF 120.4 KB 29.04.2013 27.03.2013 4

Consent of a member of the Board / executive director

 TIF 32.8 KB 29.04.2013 27.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 15.83 KB 29.04.2013 22.03.2013 1

Announcement regarding the legal address

 TIF 8.1 KB 29.04.2013 21.03.2013 1

Confirmation or consent to legal address

 TIF 22.46 KB 29.04.2013 21.03.2013 1

Protocols/decisions of a company/organisation

 TIF 146.87 KB 29.04.2013 11.05.2011 4

Other documents

 TIF 10.76 KB 29.04.2013 15.04.2004 1

Other documents

 TIF 12.41 KB 29.04.2013 15.04.2004 1

Protocols/decisions of a company/organisation

 TIF 33.23 KB 29.04.2013 15.04.2004 2

Protocols/decisions of a company/organisation

 TIF 9.57 KB 29.04.2013 15.04.2004 1

Protocols/decisions of a company/organisation

 TIF 9.94 KB 29.04.2013 15.04.2004 1

Protocols/decisions of a company/organisation

 TIF 47.93 KB 29.04.2013 15.04.2004 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