Brother Industry, 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 | Removed from the register, 30.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brother Industry" |
| Registration number, date | 44103065919, 28.03.2011 |
| VAT number | None (excluded 09.03.2021) Europe VAT register |
| Register, date | Commercial Register, 28.03.2011 |
| Legal address | Pāvila Rozīša iela 5 – 72, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 8 098 EUR , registered 02.12.2016 (registered payment 02.12.2016: 8 098 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 14.43 | 16.13 |
| Personal income tax (thousands, €) | 0 | 1.36 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.17 | 5.44 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 72 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmiera, Jāņa Enkmaņa iela 10 | Until 28.12.2020 | 5 years ago |
| Valmiera, Mazā Loku iela 8 | Until 02.08.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (4.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (275.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (292.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (115.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (396.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2011 |
Annual report | 28.03.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.21 KB | 28.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 17.21 KB | 28.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
TIF | 64.84 KB | 06.12.2016 | 30.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 06.12.2016 | 14.11.2016 | 1 |
Articles of Association |
TIF | 37.02 KB | 06.12.2016 | 14.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.93 KB | 06.12.2016 | 14.11.2016 | 1 |
Shareholders’ register |
TIF | 38.28 KB | 06.12.2016 | 14.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.57 KB | 20.08.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 13.98 KB | 20.08.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 44.33 KB | 20.08.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 15.26 KB | 29.03.2011 | 24.03.2011 | 1 |
Memorandum of Association |
TIF | 19.86 KB | 29.03.2011 | 24.03.2011 | 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 | 115.99 KB | 25.10.2021 | 11.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 64.1 KB | 15.07.2021 | 15.07.2021 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 12.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.85 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
DOCX | 86.91 KB | 28.12.2020 | 18.12.2020 | 24 |
Application |
EDOC | 91.07 KB | 28.12.2020 | 18.12.2020 | 24 |
Application |
DOCX | 86.91 KB | 28.12.2020 | 18.12.2020 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 22.85 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.67 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.67 KB | 28.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 31.38 KB | 28.12.2020 | 18.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 401.55 KB | 28.12.2020 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.79 KB | 28.12.2020 | 10.12.2020 | 1 |
Confirmation or consent to legal address |
390.22 KB | 28.12.2020 | 10.12.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.79 KB | 28.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 06.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 06.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 167.5 KB | 06.12.2016 | 30.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 06.12.2016 | 30.11.2016 | 2 |
Application |
TIF | 96.85 KB | 06.12.2016 | 14.11.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.87 KB | 06.12.2016 | 14.11.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.95 KB | 06.12.2016 | 14.11.2016 | 1 |
Owner’s decisions |
TIF | 40.12 KB | 06.12.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 01.06.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.29 KB | 20.08.2015 | 15.06.2015 | 2 |
Application |
TIF | 226.18 KB | 20.08.2015 | 24.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 20.08.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 20.08.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 06.08.2013 | 02.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 06.08.2013 | 26.07.2013 | 1 |
Application |
TIF | 132.72 KB | 06.08.2013 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 04.01.2013 | 03.01.2013 | 2 |
Application |
TIF | 158.18 KB | 04.01.2013 | 20.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 29.03.2011 | 28.03.2011 | 2 |
Registration certificates |
TIF | 42.79 KB | 29.03.2011 | 28.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 29.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 159.41 KB | 29.03.2011 | 24.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 29.03.2011 | 24.03.2011 | 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