Brollete Holding, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

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

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

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
Rīga, Spilves iela 16

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

Apply information changes

ML

"Brollete Holding", SIA

Spilves 16, Rīga LV-1055 Check address owners

Nekustamais īpašums

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 PDF
Brollete Holding 2015 Vadibas Zinojums0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
BROLLETE VAD ZIN PDF

2013

Annual report 13.02.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums par apstiprinasanu PDF

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

PDF 197.92 KB 17.11.2022 09.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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