Brollete Holding, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 "Brollete Holding" |
| Registration number, date | 40103636247, 13.02.2013 |
| VAT number | LV40103636247 from 28.09.2023 Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Spilves iela 16, Rīga, LV-1055 Check address owners |
| Fixed capital | 154 602 EUR, registered payment 17.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.21 | 0.87 | 5.34 |
| Personal income tax (thousands, €) | 0.16 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.11.2022 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "INTER HOME"Reg. no. 40103457073
|
100 % | 154 601 | € 1 | € 154 601 | Latvia | 31.07.2023 | 04.08.2023 |
Natural person |
0 % | 1 | € 1 | € 1 | 31.07.2023 | 04.08.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (79.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (78.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (1.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (1.73 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Brollete Holding 2015 Vadibas Zinojums0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BROLLETE VAD ZIN | |||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par apstiprinasanu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 51.42 KB | 04.08.2023 | 31.07.2023 | 1 |
Shareholders’ register |
EDOC | 30.3 KB | 04.08.2023 | 31.07.2023 | 1 |
Articles of Association |
DOC | 30 KB | 17.11.2022 | 09.11.2022 | 1 |
Articles of Association |
DOC | 30 KB | 17.11.2022 | 09.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 8.37 KB | 17.11.2022 | 09.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 8.37 KB | 17.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 17.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 17.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 11.06.2021 | 09.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 21.12.2015 | 03.12.2015 | 1 |
Articles of Association |
TIF | 12.99 KB | 21.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 64.96 KB | 21.12.2015 | 03.12.2015 | 3 |
Shareholders’ register |
TIF | 50.6 KB | 21.12.2015 | 03.12.2015 | 2 |
Articles of Association |
TIF | 11.99 KB | 18.02.2013 | 31.01.2013 | 1 |
Memorandum of Association |
TIF | 36.78 KB | 18.02.2013 | 31.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.13 KB | 04.08.2023 | 31.07.2023 | 1 |
Other documents |
EDOC | 29.92 KB | 04.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.03 KB | 04.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 17.11.2022 | 17.11.2022 | 2 |
Articles of Association |
EDOC | 33.18 KB | 17.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 51.44 KB | 17.11.2022 | 09.11.2022 | 6 |
Application |
DOCX | 51.44 KB | 17.11.2022 | 09.11.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 17.11.2022 | 09.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 17.11.2022 | 09.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.92 KB | 17.11.2022 | 09.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.92 KB | 17.11.2022 | 09.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 17.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 17.11.2022 | 09.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.91 KB | 17.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 35.08 KB | 17.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 49.12 KB | 11.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 62.39 KB | 11.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.68 KB | 11.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 11.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 26.27 KB | 11.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 119.39 KB | 10.07.2017 | 05.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.51 KB | 21.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 222.78 KB | 21.12.2015 | 03.12.2015 | 6 |
Application |
TIF | 133.04 KB | 21.12.2015 | 03.12.2015 | 4 |
Application |
TIF | 116.27 KB | 21.12.2015 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.63 KB | 21.12.2015 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.9 KB | 21.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 18.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 64.83 KB | 18.02.2013 | 13.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 18.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 116.73 KB | 18.02.2013 | 31.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.3 KB | 18.02.2013 | 31.01.2013 | 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