BROKA GROUP, SIA
Limited Liability Company
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 | Removed from the register, 24.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BROKA GROUP" |
| Registration number, date | 40103875570, 02.03.2015 |
| VAT number | None (excluded 20.01.2017) Europe VAT register |
| Register, date | Commercial Register, 02.03.2015 |
| Legal address | Jaunciema gatve 163 – 1, Rīga, LV-1023 Check address owners |
| Fixed capital | 5 000 EUR , registered 02.03.2015 (registered payment 02.03.2015: 5 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.63 |
| Personal income tax (thousands, €) | 0 | 0 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.69 |
| Average employees count | 0 | 41 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo cilvēkresursu nodrošināšana (78.30) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Food Enterprise" | Until 18.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Lemešu iela 5 - 4 | Until 21.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 02.03.2015 - 31.12.2015 | 26.04.2016 | PDF (596.55 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.5 KB | 16.05.2016 | 16.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 15.12.2015 | 15.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 15.12.2015 | 15.12.2015 | 1 |
Articles of Association |
DOC | 26 KB | 15.12.2015 | 15.12.2015 | 1 |
Articles of Association |
DOC | 26 KB | 15.12.2015 | 15.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 912.18 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 24.05.2018 | 24.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 05.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.84 KB | 05.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 05.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.44 KB | 15.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 13.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 13.09.2017 | 13.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 13.09.2017 | 11.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 13.09.2017 | 11.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 13.09.2017 | 11.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 11.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
EDOC | 68.51 KB | 15.11.2016 | 13.11.2016 | 16 |
Application |
DOCX | 56.71 KB | 15.11.2016 | 13.11.2016 | 16 |
Application |
DOCX | 56.71 KB | 15.11.2016 | 13.11.2016 | 16 |
Consent of a member of the Board / executive director |
EDOC | 25.06 KB | 15.11.2016 | 13.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.13 KB | 15.11.2016 | 13.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.13 KB | 15.11.2016 | 13.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.54 KB | 15.11.2016 | 13.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.36 KB | 15.11.2016 | 13.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.36 KB | 15.11.2016 | 13.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 08.11.2016 | 03.11.2016 | 2 |
Confirmation or consent to legal address |
135.64 KB | 15.11.2016 | 26.10.2016 | 1 | |
Confirmation or consent to legal address |
166.82 KB | 15.11.2016 | 26.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
EDOC | 38.27 KB | 16.05.2016 | 16.05.2016 | 4 |
Application |
DOCX | 25.52 KB | 16.05.2016 | 16.05.2016 | 4 |
Application |
DOCX | 25.52 KB | 16.05.2016 | 16.05.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 16.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.95 KB | 16.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 43 KB | 16.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 18.12.2015 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 18.12.2015 | 18.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.32 KB | 15.12.2015 | 15.12.2015 | 1 |
Articles of Association |
EDOC | 22.24 KB | 15.12.2015 | 15.12.2015 | 1 |
Application |
DOCX | 22.5 KB | 15.12.2015 | 15.12.2015 | 2 |
Application |
EDOC | 35.04 KB | 15.12.2015 | 15.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 15.12.2015 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.93 KB | 15.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 02.03.2015 | 02.03.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.57 KB | 25.02.2015 | 25.02.2015 | 1 |
Articles of Association |
EDOC | 26.44 KB | 25.02.2015 | 25.02.2015 | 1 |
Application |
EDOC | 38.03 KB | 25.02.2015 | 25.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 228.35 KB | 25.02.2015 | 25.02.2015 | 1 |
Memorandum of Association |
EDOC | 26.72 KB | 25.02.2015 | 25.02.2015 | 1 |
Shareholders’ register |
EDOC | 32.41 KB | 25.02.2015 | 25.02.2015 | 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