Brom-Pro, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.09.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Brom-Pro"
Registration number, date 40103269704, 21.01.2010
VAT number None (excluded 27.07.2010) Europe VAT register
Register, date Commercial Register, 21.01.2010
Legal address Rīga, Dzirnavu iela 42 Check address owners
Fixed capital 2 000 LVL , registered 21.01.2010 (registered payment 22.02.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Stūrmaņu iela 5-59 Until 22.02.2010 15 years ago
Rīga, Baznīcas iela 17-2 Until 29.06.2010 15 years ago
Daugavpils, 1. Pasažieru iela 4 Until 13.08.2010 15 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.97 KB 07.04.2014 19.07.2013 3

Articles of Association

TIF 19.55 KB 13.08.2010 28.07.2010 1

Shareholders’ register

TIF 10.38 KB 13.08.2010 28.07.2010 1

Shareholders’ register

TIF 9.86 KB 29.06.2010 21.06.2010 1

Shareholders’ register

TIF 10.31 KB 17.03.2010 05.03.2010 1

Shareholders’ register

TIF 14.49 KB 25.02.2010 17.02.2010 1

Articles of Association

TIF 87.97 KB 28.01.2010 14.01.2010 3

Memorandum of Association

TIF 77.34 KB 28.01.2010 14.01.2010 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 81.7 KB 15.07.2014 19.06.2014 1

State Revenue Service decisions/letters/statements

DOCX 27.72 KB 13.06.2014 13.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.87 KB 13.06.2014 13.06.2014 1

Decisions / letters / protocols of public notaries

TIF 70.06 KB 06.06.2014 04.06.2014 2

Notice of a member of the Board regarding the resignation

TIF 25 KB 06.06.2014 29.05.2014 1

Decisions / letters / protocols of public notaries

TIF 51.68 KB 07.04.2014 09.01.2014 1

Application

TIF 220.93 KB 07.04.2014 19.07.2013 3

Decisions / letters / protocols of public notaries

EDOC 1.7 MB 04.04.2013 04.04.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.09 MB 28.03.2013 28.03.2013 1

Decisions / letters / protocols of public notaries

TIF 46.1 KB 13.08.2010 13.08.2010 2

Power of attorney, act of empowerment

TIF 7.05 KB 13.08.2010 06.08.2010 1

Application

TIF 189.43 KB 13.08.2010 28.07.2010 3

Protocols/decisions of a company/organisation

TIF 21.5 KB 13.08.2010 28.07.2010 1

Submission/Application

TIF 10.13 KB 05.08.2010 28.07.2010 1

Consent of a member of the Board / executive director

TIF 38.97 KB 13.08.2010 27.07.2010 2

Decisions / letters / protocols of public notaries

TIF 40.3 KB 29.06.2010 29.06.2010 2

Application

TIF 194.6 KB 29.06.2010 21.06.2010 3

Consent of a member of the Board / executive director

TIF 28.18 KB 29.06.2010 21.06.2010 2

Protocols/decisions of a company/organisation

TIF 19.43 KB 29.06.2010 21.06.2010 1

Decisions / letters / protocols of public notaries

TIF 40.92 KB 17.03.2010 11.03.2010 2

Application

TIF 92.07 KB 17.03.2010 05.03.2010 4

Protocols/decisions of a company/organisation

TIF 25.54 KB 17.03.2010 05.03.2010 1

Sample report

TIF 24.24 KB 17.03.2010 03.03.2010 1

Decisions / letters / protocols of public notaries

TIF 43.33 KB 25.02.2010 22.02.2010 2

Announcement regarding the legal address

TIF 8.02 KB 25.02.2010 17.02.2010 1

Application

TIF 178.69 KB 25.02.2010 17.02.2010 3

Consent of a member of the Board / executive director

TIF 8.46 KB 25.02.2010 17.02.2010 1

Protocols/decisions of a company/organisation

TIF 40.8 KB 25.02.2010 17.02.2010 1

Sample report

TIF 25.6 KB 25.02.2010 16.02.2010 1

Registration certificates

TIF 67.7 KB 05.08.2010 21.01.2010 1

Decisions / letters / protocols of public notaries

TIF 64.5 KB 28.01.2010 21.01.2010 1

Registration certificates

TIF 55.17 KB 28.01.2010 21.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.8 KB 28.01.2010 15.01.2010 1

Announcement regarding the legal address

TIF 14.75 KB 28.01.2010 14.01.2010 1

Application

TIF 310.65 KB 28.01.2010 14.01.2010 4

Appraisal reports

TIF 32.4 KB 28.01.2010 14.01.2010 1

Consent of a member of the Board / executive director

TIF 14.09 KB 28.01.2010 14.01.2010 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
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