BROMUS, SIA
Limited Liability Company, Micro company
Place in branch
169 by turnover
120 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "BROMUS" |
| Registration number, date | 40003741825, 02.05.2005 |
| VAT number | None (excluded 13.11.2024) Europe VAT register |
| Register, date | Commercial Register, 02.05.2005 |
| Legal address | "Jaungalieri", Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BROMUS, SIA
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, €) | 9.31 | 58.35 | 2.26 |
| Personal income tax (thousands, €) | 10 | 29.15 | 29.76 |
| Statutory social insurance contributions (thousands, €) | 18.56 | 52.65 | 50.37 |
| Average employees count | 5 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2023 |
* 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 % | 203 | € 28 | € 5 684 | Latvia | 24.07.2023 | 27.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Bromus", SIA
"Jaungalieri", Rembates pagasts, Ogres nov., LV-5016 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Valdeķu iela 60/3-2 | Until 13.01.2014 | 10 years ago |
|---|---|---|
| Ķeguma nov., Rembates pag., "Jaungalieri" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (175.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (147.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2008 |
Annual report | 10.09.2009 | TIF (603.3 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (596.35 KB) | ||
2006 |
Annual report | 02.04.2007 | PDF (306.04 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (444.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.06 KB | 27.07.2023 | 24.07.2023 | 1 |
Shareholders’ register |
TIF | 15.54 KB | 21.07.2023 | 26.03.2015 | 1 |
Articles of Association |
TIF | 76.72 KB | 16.01.2015 | 04.09.2013 | 2 |
Shareholders’ register |
TIF | 61.76 KB | 16.01.2015 | 04.09.2013 | 2 |
Shareholders’ register |
TIF | 63.7 KB | 24.08.2012 | 14.08.2012 | 1 |
Shareholders’ register |
TIF | 29.36 KB | 13.06.2012 | 30.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents attesting the transfer of shares |
EDOC | 373.06 KB | 27.07.2023 | 27.07.2023 | 1 |
Application |
EDOC | 42.79 KB | 27.07.2023 | 24.07.2023 | 1 |
Application |
EDOC | 49.72 KB | 17.03.2023 | 16.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.59 KB | 17.03.2023 | 14.03.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 269.95 KB | 17.03.2023 | 07.03.2023 | 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