BRONET, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
24 by paid taxes
14 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 "BRONET" |
| Registration number, date | 40103878435, 10.03.2015 |
| VAT number | LV40103878435 from 01.04.2015 Europe VAT register |
| Register, date | Commercial Register, 10.03.2015 |
| Legal address | Braslas iela 29 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 104.36 | 109.61 | 84.26 |
| Personal income tax (thousands, €) | 18.31 | 11.51 | 16.75 |
| Statutory social insurance contributions (thousands, €) | 30.58 | 26.93 | 22.89 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 29.04.2021, 957.04 € | ||
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2022 | 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 | 05.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2019 |
* 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 | Latvia | 27.09.2022 | 30.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 BRONET vadibas zinojums 4b3c8116 5515 4fce bd9a 4c160b41351d | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (88.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS BRONET 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (89.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (88.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (87.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (83.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 10.03.2015 - 31.12.2015 | 25.03.2016 | PDF (129.83 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.88 KB | 30.09.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.88 KB | 30.09.2022 | 27.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.02 KB | 05.03.2019 | 28.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.02 KB | 05.03.2019 | 28.02.2019 | 1 |
Articles of Association |
DOC | 120 KB | 05.03.2019 | 28.02.2019 | 1 |
Articles of Association |
DOC | 120 KB | 05.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 05.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 05.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 11.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
1.4 MB | 08.01.2018 | 27.12.2017 | 3 | |
Shareholders’ register |
1.4 MB | 08.01.2018 | 27.12.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 13.85 KB | 19.12.2017 | 04.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.85 KB | 19.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOC | 125 KB | 19.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOC | 125 KB | 19.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
1.4 MB | 19.12.2017 | 04.12.2017 | 3 | |
Shareholders’ register |
1.4 MB | 19.12.2017 | 04.12.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 15.25 KB | 19.12.2017 | 01.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.25 KB | 19.12.2017 | 01.12.2017 | 1 |
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 | 62.59 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 89.8 KB | 30.09.2022 | 27.09.2022 | 21 |
Application |
DOCX | 89.8 KB | 30.09.2022 | 27.09.2022 | 21 |
Shareholders’ register |
EDOC | 38.6 KB | 30.09.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 25.08.2022 | 25.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.35 KB | 22.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 17.08.2022 | 17.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.19 KB | 16.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 19.12.2019 | 19.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 05.03.2019 | 05.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 45.02 KB | 05.03.2019 | 28.02.2019 | 1 |
Articles of Association |
EDOC | 67.58 KB | 05.03.2019 | 28.02.2019 | 1 |
Application |
DOCX | 73.25 KB | 05.03.2019 | 28.02.2019 | 20 |
Application |
EDOC | 86.55 KB | 05.03.2019 | 28.02.2019 | 20 |
Application |
DOCX | 73.25 KB | 05.03.2019 | 28.02.2019 | 20 |
Consent of a member of the Board / executive director |
DOCX | 82.9 KB | 05.03.2019 | 28.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 64.48 KB | 05.03.2019 | 28.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.9 KB | 05.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.51 KB | 05.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.55 KB | 05.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.51 KB | 05.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
EDOC | 49.78 KB | 05.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
DOCX | 77.11 KB | 11.01.2019 | 07.01.2019 | 24 |
Application |
EDOC | 89.74 KB | 11.01.2019 | 07.01.2019 | 24 |
Protocols/decisions of a company/organisation |
DOCX | 14.4 KB | 11.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.87 KB | 11.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
EDOC | 46.34 KB | 11.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 06.11.2018 | 06.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.09 KB | 01.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
EDOC | 6.44 MB | 08.01.2018 | 03.01.2018 | 25 |
Application |
6.74 MB | 08.01.2018 | 03.01.2018 | 25 | |
Application |
6.74 MB | 08.01.2018 | 03.01.2018 | 25 | |
Statement regarding the beneficial owners |
EDOC | 84.1 KB | 08.01.2018 | 03.01.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 71.82 KB | 08.01.2018 | 03.01.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 71.82 KB | 08.01.2018 | 03.01.2018 | 5 |
Consent of a member of the Board / executive director |
DOCX | 82.69 KB | 08.01.2018 | 27.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 62.44 KB | 08.01.2018 | 27.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.69 KB | 08.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.4 KB | 08.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.4 KB | 08.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.28 KB | 08.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 08.01.2018 | 27.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 19.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.48 KB | 19.12.2017 | 04.12.2017 | 1 |
Articles of Association |
EDOC | 53.36 KB | 19.12.2017 | 04.12.2017 | 1 |
Application |
6.63 MB | 19.12.2017 | 04.12.2017 | 24 | |
Application |
6.63 MB | 19.12.2017 | 04.12.2017 | 24 | |
Application |
EDOC | 6.36 MB | 19.12.2017 | 04.12.2017 | 24 |
Shareholders’ register |
EDOC | 1.33 MB | 19.12.2017 | 04.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.83 KB | 19.12.2017 | 01.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.83 KB | 19.12.2017 | 01.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.5 KB | 19.12.2017 | 01.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.59 KB | 19.12.2017 | 01.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.59 KB | 19.12.2017 | 01.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.85 KB | 19.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.09 KB | 19.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.51 KB | 19.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.51 KB | 19.12.2017 | 01.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.53 KB | 19.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 10.03.2015 | 10.03.2015 | 2 |
Application |
EDOC | 49.07 KB | 24.02.2015 | 24.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.07 KB | 28.04.2015 | 12.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 57.7 KB | 10.03.2015 | 12.02.2015 | 1 |
Articles of Association |
EDOC | 51.44 KB | 10.03.2015 | 12.02.2015 | 1 |
Memorandum of Association |
EDOC | 61.79 KB | 10.03.2015 | 12.02.2015 | 1 |
Shareholders’ register |
EDOC | 157.34 KB | 10.03.2015 | 12.02.2015 | 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