BROS, SIA

Limited Liability Company
Place in branch
287 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BROS"
Registration number, date 50103356721, 14.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2010
Legal address Kalēju iela 5, Jūrmala, LV-2008 Check address owners
Fixed capital 1 EUR, registered payment 21.11.2016
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, €) 0.05 0.05 0.05
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 Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Poland Poland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.12.2010
* 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 Poland 21.07.2016 21.11.2016

Historical addresses

Rīga, Volguntes iela 25-2 Until 25.11.2011 13 years ago
Jūrmala, Strēlnieku prospekts 24 - 11 Until 05.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (2.1 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Annual Report 2022 BROS SIA signed 30.03.23 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (77.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (178.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.02.2020  PDF (178.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (76.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.02.2018  PDF (79.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.74 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 VadibasZinojums Bros PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadzin BROS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2014-04-19 vadzin BROS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2013-04-02 report BROSS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-2011 PDF

2010

 Annual report 17.06.2011  TIF (239.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 1.05 MB 05.06.2018 21.07.2016 3

Shareholders’ register

TIF 1.24 MB 05.06.2018 21.07.2016 2

Amendments to the Articles of Association

 TIF 274.03 KB 05.06.2018 16.06.2016 1

Articles of Association

 TIF 51.55 KB 17.12.2010 08.11.2010 3

Memorandum of Association

 TIF 31.96 KB 17.12.2010 08.11.2010 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 39.79 KB 05.06.2018 05.06.2018 2

Application

 TIF 82.15 KB 01.06.2018 07.05.2018 2

Confirmation or consent to legal address

 TIF 7.9 KB 01.06.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 835.03 KB 05.06.2018 21.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.68 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 21.11.2016 21.11.2016 2

Application

 TIF 1.68 MB 05.06.2018 16.06.2016 2

Protocols/decisions of a company/organisation

 TIF 489.78 KB 05.06.2018 16.06.2016 1

Other documents

 TIF 2 MB 05.06.2018 09.06.2016 5

Decisions / letters / protocols of public notaries

 TIF 29.93 KB 28.11.2011 25.11.2011 1

Application

 TIF 105.42 KB 28.11.2011 09.11.2011 1

Power of attorney, act of empowerment

 TIF 12.43 KB 28.11.2011 03.11.2011 1

Confirmation or consent to legal address

 TIF 8.13 KB 28.11.2011 26.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.44 KB 17.12.2010 14.12.2010 1

Registration certificates

 TIF 71.81 KB 17.12.2010 14.12.2010 1

Application

 TIF 200.66 KB 17.12.2010 23.11.2010 7

Bank statements or other document regarding the payment of the equity

TIF 15.83 KB 17.12.2010 08.11.2010 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