BROMUS, SIA

Limited Liability Company, Micro company
Place in branch
181 by turnover
120 by paid taxes
36 by employees

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

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, €) 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

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
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 24.07.2023 27.07.2023

Apply information changes

"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 11 years ago
Ķeguma nov., Rembates pag., "Jaungalieri" Until 01.07.2021 4 years ago

Annual reports

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
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