Brondes Logistics, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
439 by paid taxes
273 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 | Brondes Logistics SIA |
| Registration number, date | 40103692530, 22.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | Antonijas iela 16A – 33, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 20.4 | 0.61 | 0.08 |
| Personal income tax (thousands, €) | 6.41 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.96 | 0.46 | 0 |
| Average employees count | 5 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2024 | Sweden | Uzbekistan |
|
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 | 13.08.2024 |
* 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 | Uzbekistan | 06.08.2024 | 13.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPC group" | Until 13.08.2024 | 3.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SERVISE MOBILE" | Until 10.05.2022 | 2 years ago |
Historical addresses
| Rīga, Puškina iela 20A | Until 10.05.2022 | 2 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., "Autoceļa Rīga-Ainaži 17. km" | Until 03.04.2024 | 8 months ago |
| Rīga, Sējas iela 37A | Until 13.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums 2021 IZRAKSTS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums 2021 IZRAKSTS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums 2020 izraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojuma izraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (80.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (97.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uzn muma nosaukums SIA Servise Mobile (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums.docxServise Mobile. | DOCX | ||||
2013 |
Annual report | 22.07.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums.docx.Servise Mobile | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 50.28 KB | 13.08.2024 | 06.08.2024 | 1 |
Articles of Association |
EDOC | 50.23 KB | 13.08.2024 | 06.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.33 KB | 13.08.2024 | 06.08.2024 | 1 |
Shareholders’ register |
EDOC | 17.29 KB | 13.08.2024 | 06.08.2024 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 13.08.2024 | 06.08.2024 | 1 |
Amendments to the Articles of Association |
468.15 KB | 17.08.2022 | 12.08.2022 | 2 | |
Articles of Association |
415.85 KB | 17.08.2022 | 12.08.2022 | 3 | |
Shareholders’ register |
404.3 KB | 17.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
404.3 KB | 17.08.2022 | 12.08.2022 | 1 | |
Amendments to the Articles of Association |
467.21 KB | 10.05.2022 | 05.05.2022 | 2 | |
Articles of Association |
416.42 KB | 10.05.2022 | 05.05.2022 | 3 | |
Regulations for the increase/reduction of the equity |
261.67 KB | 10.05.2022 | 05.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
261.67 KB | 10.05.2022 | 05.05.2022 | 1 | |
Shareholders’ register |
389.03 KB | 10.05.2022 | 05.05.2022 | 1 | |
Shareholders’ register |
389.03 KB | 10.05.2022 | 05.05.2022 | 1 | |
Amendments to the Articles of Association |
119.01 KB | 10.05.2022 | 04.05.2022 | 1 | |
Amendments to the Articles of Association |
119.01 KB | 10.05.2022 | 04.05.2022 | 1 | |
Articles of Association |
120.14 KB | 10.05.2022 | 04.05.2022 | 1 | |
Articles of Association |
120.14 KB | 10.05.2022 | 04.05.2022 | 1 | |
Shareholders’ register |
135.82 KB | 10.05.2022 | 04.04.2022 | 1 | |
Shareholders’ register |
135.82 KB | 10.05.2022 | 04.04.2022 | 1 | |
Shareholders’ register |
TIF | 72.41 KB | 14.08.2013 | 11.07.2013 | 2 |
Articles of Association |
TIF | 52.96 KB | 14.08.2013 | 20.05.2013 | 1 |
Memorandum of association |
TIF | 75.42 KB | 14.08.2013 | 20.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.6 KB | 13.08.2024 | 06.08.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.24 KB | 13.08.2024 | 06.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.47 KB | 13.08.2024 | 06.08.2024 | 1 |
Application |
EDOC | 51.84 KB | 03.04.2024 | 27.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 17.08.2022 | 17.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 462.72 KB | 17.08.2022 | 12.08.2022 | 2 |
Articles of Association |
EDOC | 419.35 KB | 17.08.2022 | 12.08.2022 | 3 |
Application |
267.02 KB | 17.08.2022 | 12.08.2022 | 4 | |
Application |
267.02 KB | 17.08.2022 | 12.08.2022 | 4 | |
Protocols/decisions of a company/organisation |
519.46 KB | 17.08.2022 | 12.08.2022 | 2 | |
Protocols/decisions of a company/organisation |
519.46 KB | 17.08.2022 | 12.08.2022 | 2 | |
Shareholders’ register |
EDOC | 409.68 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
290.3 KB | 10.05.2022 | 10.05.2022 | 6 | |
Application |
290.3 KB | 10.05.2022 | 10.05.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 10.05.2022 | 10.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 469.89 KB | 10.05.2022 | 05.05.2022 | 2 |
Articles of Association |
EDOC | 419.92 KB | 10.05.2022 | 05.05.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
110.42 KB | 10.05.2022 | 05.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
110.42 KB | 10.05.2022 | 05.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
133.3 KB | 10.05.2022 | 05.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
133.3 KB | 10.05.2022 | 05.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
246.54 KB | 10.05.2022 | 05.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
246.54 KB | 10.05.2022 | 05.05.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 257.36 KB | 10.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 395.52 KB | 10.05.2022 | 05.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 119.87 KB | 10.05.2022 | 04.05.2022 | 1 |
Articles of Association |
EDOC | 120.34 KB | 10.05.2022 | 04.05.2022 | 1 |
Protocols/decisions of a company/organisation |
231.81 KB | 10.05.2022 | 04.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
231.81 KB | 10.05.2022 | 04.05.2022 | 1 | |
Shareholders’ register |
EDOC | 135.4 KB | 10.05.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 164.46 KB | 14.08.2013 | 22.07.2013 | 2 |
Registration certificates |
TIF | 242.6 KB | 14.08.2013 | 22.07.2013 | 1 |
Application |
TIF | 496.63 KB | 14.08.2013 | 30.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 62.86 KB | 14.08.2013 | 28.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 46.37 KB | 14.08.2013 | 20.05.2013 | 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