BROO, SIA
Limited Liability 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 | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BROO" |
| Registration number, date | 40103181369, 18.07.2008 |
| VAT number | None (excluded 18.02.2014) Europe VAT register |
| Register, date | Commercial Register, 18.07.2008 |
| Legal address | Krišjāņa Barona iela 82A, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pasažieru aviopārvadājumi (51.10) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Types of activities from statues | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos Pārtikas, dzērienu un tabakas mazumtirdzniecība specializētajos veikalos Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku Pārtikas, dzērienu un tabakas izstrādājumu vairumtirdzniecība Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība |
Historical addresses
| Rīga, Nīcgales iela 24-24 | Until 08.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BROO vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (41.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | XML (12.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.54 KB | 09.11.2012 | 12.09.2012 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 20.06.2012 | 04.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 36.32 KB | 06.07.2011 | 30.06.2011 | 1 |
Articles of Association |
TIF | 116.53 KB | 06.07.2011 | 30.06.2011 | 2 |
Articles of Association |
TIF | 101.5 KB | 25.03.2009 | 17.07.2008 | 2 |
Memorandum of Association |
TIF | 41.55 KB | 25.03.2009 | 17.07.2008 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
DOCX | 13.44 KB | 29.10.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 29.10.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.88 KB | 29.10.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 916.67 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.39 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.89 KB | 07.05.2014 | 06.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.68 KB | 07.05.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.14 KB | 07.05.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 20.01.2014 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 09.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 214.26 KB | 09.11.2012 | 02.11.2012 | 6 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 09.11.2012 | 29.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.38 KB | 09.11.2012 | 01.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.2 KB | 09.11.2012 | 20.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 09.11.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 20.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 161.87 KB | 20.06.2012 | 06.06.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.44 KB | 20.06.2012 | 05.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 20.06.2012 | 05.06.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 74.37 KB | 09.11.2012 | 28.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 06.07.2011 | 05.07.2011 | 2 |
Application |
TIF | 91.78 KB | 06.07.2011 | 30.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.47 KB | 06.07.2011 | 30.06.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 260.24 KB | 09.11.2012 | 01.06.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.74 KB | 25.03.2009 | 18.07.2008 | 2 |
Registration certificates |
TIF | 40.38 KB | 25.03.2009 | 18.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.25 KB | 25.03.2009 | 17.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 25.03.2009 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 88.23 KB | 25.03.2009 | 17.07.2008 | 2 |
Application |
TIF | 179.79 KB | 05.02.2009 | 17.07.2008 | 7 |
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