Bronner spedition, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bronner spedition" |
| Registration number, date | 40103872818, 20.02.2015 |
| VAT number | None (excluded 07.07.2017) Europe VAT register |
| Register, date | Commercial Register, 20.02.2015 |
| Legal address | Sergeja Eizenšteina iela 79 – 12, Rīga, LV-1079 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.02.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 382.20 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 382.20 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 382.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 382.20 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 382.20 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 382.20 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 382.20 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 382.20 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 382.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 382.20 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 382.20 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 382.20 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 382.20 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 382.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 382.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 382.20 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 382.20 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 382.20 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 382.20 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 382.20 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 382.20 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 382.20 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 382.20 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 382.20 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 382.20 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 382.20 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 382.20 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 382.20 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 382.20 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 382.20 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 382.20 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 382.20 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 382.20 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 382.20 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 242.20 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 242.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2021 | 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 | 30.09.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 23.09.2021 | 30.09.2021 |
Historical company names
| SIA "Baltic Sourcing Agency" | Until 12.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Juglas iela 10 - 24 | Until 12.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 84 | Until 25.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (134.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.11.2020 | PDF (78.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.11.2020 | PDF (123.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.11.2020 | PDF (123.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | PDF (235.44 KB) | €9.00 |
2015 |
Annual report | 20.02.2015 - 31.12.2015 | 15.02.2016 | PDF (312.04 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.73 KB | 30.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 16.73 KB | 30.09.2021 | 23.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.05 KB | 10.04.2017 | 07.04.2017 | 1 |
Articles of Association |
TIF | 66.2 KB | 10.04.2017 | 07.04.2017 | 2 |
Shareholders’ register |
TIF | 629.54 KB | 10.04.2017 | 07.04.2017 | 3 |
Articles of Association |
TIF | 190.13 KB | 08.04.2015 | 02.02.2015 | 5 |
Memorandum of Association |
TIF | 35.83 KB | 08.04.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 47.9 KB | 08.04.2015 | 02.02.2015 | 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 |
EDOC | 62.41 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 49.49 KB | 30.09.2021 | 27.09.2021 | 1 |
Application |
DOCX | 49.49 KB | 30.09.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 24.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 24.09.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 30.09.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 30.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 30.95 KB | 30.09.2021 | 23.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.1 KB | 21.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 02.11.2020 | 02.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 02.11.2020 | 02.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.8 KB | 29.10.2020 | 29.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 29.10.2020 | 29.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.8 KB | 29.10.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 06.02.2018 | 06.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.02.2018 | 02.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.3 KB | 05.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 217.76 KB | 23.01.2018 | 22.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.13 KB | 23.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 11.12.2017 | 11.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 06.12.2017 | 06.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.04 KB | 06.12.2017 | 06.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 06.12.2017 | 06.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 06.12.2017 | 06.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.04 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 12.04.2017 | 12.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.88 KB | 10.04.2017 | 07.04.2017 | 1 |
Application |
TIF | 1.36 MB | 10.04.2017 | 07.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 54.44 KB | 10.04.2017 | 07.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 10.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.96 KB | 08.04.2015 | 20.02.2015 | 2 |
Registration certificates |
TIF | 24.67 KB | 08.04.2015 | 20.02.2015 | 1 |
Submission/Application |
TIF | 22.49 KB | 08.04.2015 | 17.02.2015 | 1 |
Application |
TIF | 132.48 KB | 08.04.2015 | 11.02.2015 | 3 |
Announcement regarding the legal address |
TIF | 10.43 KB | 08.04.2015 | 02.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 08.04.2015 | 15.01.2015 | 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