BROM PLUSS, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 27.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BROM PLUSS" |
| Registration number, date | 40203008441, 27.07.2016 |
| VAT number | None (excluded 02.05.2017) Europe VAT register |
| Register, date | Commercial Register, 27.07.2016 |
| Legal address | Jāņa Endzelīna iela 7 – 58, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.12.2017)
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.12.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Estonia | 30.08.2017 | 13.09.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | PDF (93.08 KB) | €11.00 |
2016 |
Annual report | 27.07.2016 - 31.12.2016 | 08.06.2018 | PDF (91.4 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 121.5 KB | 13.09.2017 | 07.09.2017 | 1 |
Articles of Association |
DOC | 121.5 KB | 13.09.2017 | 07.09.2017 | 1 |
Amendments to the Articles of Association |
308.89 KB | 13.09.2017 | 30.08.2017 | 1 | |
Amendments to the Articles of Association |
308.89 KB | 13.09.2017 | 30.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 13.09.2017 | 30.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 13.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
1.55 MB | 13.09.2017 | 30.08.2017 | 3 | |
Shareholders’ register |
1.55 MB | 13.09.2017 | 30.08.2017 | 3 | |
Articles of Association |
TIF | 14.78 KB | 09.08.2016 | 13.07.2016 | 1 |
Memorandum of Association |
TIF | 39.29 KB | 09.08.2016 | 13.07.2016 | 1 |
Shareholders’ register |
TIF | 79.42 KB | 09.08.2016 | 13.07.2016 | 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 |
EDOC | 70.67 KB | 27.03.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 27.03.2020 | 27.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.09 KB | 24.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.01.2019 | 30.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.41 KB | 25.01.2019 | 25.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.41 KB | 25.01.2019 | 25.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.32 KB | 25.01.2019 | 25.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.32 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 18.01.2019 | 18.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.93 KB | 15.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.12.2018 | 06.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.26 KB | 03.12.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 15.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 15.08.2018 | 15.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.86 KB | 10.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 186.5 KB | 29.11.2017 | 23.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.03 KB | 29.11.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 13.09.2017 | 13.09.2017 | 2 |
Articles of Association |
EDOC | 50.04 KB | 13.09.2017 | 07.09.2017 | 1 |
Application |
6.41 MB | 13.09.2017 | 01.09.2017 | 24 | |
Application |
6.41 MB | 13.09.2017 | 01.09.2017 | 24 | |
Application |
EDOC | 6.13 MB | 13.09.2017 | 01.09.2017 | 24 |
Amendments to the Articles of Association |
EDOC | 307.59 KB | 13.09.2017 | 30.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
79.11 KB | 13.09.2017 | 30.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.57 KB | 13.09.2017 | 30.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
79.11 KB | 13.09.2017 | 30.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
115.06 KB | 13.09.2017 | 30.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 100.07 KB | 13.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
115.06 KB | 13.09.2017 | 30.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 18.43 KB | 13.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 13.09.2017 | 30.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.9 KB | 31.05.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 09.05.2017 | 09.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 03.05.2017 | 03.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 09.08.2016 | 27.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.25 KB | 09.08.2016 | 13.07.2016 | 1 |
Application |
TIF | 176.25 KB | 09.08.2016 | 13.07.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.63 KB | 09.08.2016 | 13.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 09.08.2016 | 12.07.2016 | 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