Brothers Motors, SIA

Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Brothers Motors"
Registration number, date 40003085556, 06.08.1992
VAT number None (excluded 08.10.2009) Europe VAT register
Register, date Commercial Register, 30.07.2003
Legal address "Kurši" – 18, Slampe, Slampes pag., Tukuma nov., LV-3119 Check address owners
Fixed capital 2 846 EUR, registered payment 30.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 2 132.43 0.00 0.00 0.00 09.12.2024
07.11.2024 2 131.94 0.00 0.00 0.00 07.11.2024
07.10.2024 2 131.01 0.00 0.00 0.00 07.10.2024
09.09.2024 2 130.17 0.00 0.00 0.00 09.09.2024
12.08.2024 2 129.33 0.00 0.00 0.00 12.08.2024
08.07.2024 2 128.28 0.00 0.00 0.00 08.07.2024
07.06.2024 2 127.36 0.00 0.00 0.00 07.06.2024
08.05.2024 2 126.46 0.00 0.00 0.00 08.05.2024
08.04.2024 2 125.56 0.00 0.00 0.00 08.04.2024
07.03.2024 2 124.60 0.00 0.00 0.00 07.03.2024
07.02.2024 2 123.73 0.00 0.00 0.00 07.02.2024
09.01.2024 2 122.87 0.00 0.00 0.00 09.01.2024
12.12.2023 2 232.03 0.00 0.00 0.00 12.12.2023
07.11.2023 2 230.45 0.00 0.00 0.00 07.11.2023
09.10.2023 2 228.71 0.00 0.00 0.00 09.10.2023
11.09.2023 2 227.05 0.00 0.00 0.00 11.09.2023
07.08.2023 2 224.95 0.00 0.00 0.00 07.08.2023
07.06.2023 2 221.29 0.00 0.00 0.00 07.06.2023
09.05.2023 2 219.55 0.00 0.00 0.00 09.05.2023
12.04.2023 2 217.93 0.00 0.00 0.00 12.04.2023
07.03.2023 2 215.79 0.00 0.00 0.00 07.03.2023
07.02.2023 2 214.11 0.00 0.00 0.00 07.02.2023
09.01.2023 2 162.86 0.00 0.00 0.00 09.01.2023
14.12.2022 2 262.08 0.00 0.00 0.00 14.12.2022
07.11.2022 2 260.41 0.00 0.00 0.00 07.11.2022
10.10.2022 2 258.73 0.00 0.00 0.00 10.10.2022
07.09.2022 2 256.75 0.00 0.00 0.00 07.09.2022
15.08.2022 2 255.37 0.00 0.00 0.00 15.08.2022
21.07.2022 2 253.87 0.00 0.00 0.00 21.07.2022
07.07.2022 2 253.03 0.00 0.00 0.00 07.07.2022
07.06.2022 2 251.23 0.00 0.00 0.00 07.06.2022
09.05.2022 2 249.49 0.00 0.00 0.00 09.05.2022
07.04.2022 2 247.57 0.00 0.00 0.00 07.04.2022
07.03.2022 2 245.71 0.00 0.00 0.00 07.03.2022
07.12.2020 2 342.43 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 342.43 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 342.43 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 342.43 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 342.43 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 342.43 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 342.43 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 342.43 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 342.43 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 342.43 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 342.43 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 342.43 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 342.43 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 342.43 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 342.43 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 342.43 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 342.43 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 342.43 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 342.43 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 342.43 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 342.43 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 342.43 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 342.43 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 342.43 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 342.43 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 342.43 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 342.43 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 342.43 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 342.43 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 342.43 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 342.43 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 342.43 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 342.43 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 342.43 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 342.43 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 342.43 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 342.43 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 342.43 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 342.43 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 342.43 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 342.43 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 342.43 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 342.43 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 342.43 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.1 0.11 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.1 0.11 0.1
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.10.2009
* 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 % 200 € 14.23 € 2 846 Latvia 22.05.2024 30.05.2024

Historical company names

SIA "STEDAL" Until 29.10.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "GELOAKS" Until 19.02.2007 18 years ago
Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "POLS GT" Until 30.07.2003 22 years ago

Historical addresses

Rīga, Biķernieku iela 111 Until 16.05.2000 25 years ago
Rīga, Silciema iela 13-22 Until 30.07.2003 22 years ago
Rīga, Zvaigznāja gatve 8-4 Until 19.02.2007 18 years ago
Tukuma rajons, Tukums, Krasta iela 1-4 Until 03.07.2009 16 years ago
Tukuma nov., Tukums, Krasta iela 1-4 Until 29.10.2009 16 years ago
Engures nov., Smārdes pag., "Industriālais parks" Until 05.01.2022 3 years ago
Tukuma nov., Smārdes pag., Industriālais parks Until 06.01.2022 3 years ago
Tukuma nov., Smārdes pag., "Industriālais parks" Until 30.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (76.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (76.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (77.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (75.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (75.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (73.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (1.1 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (643.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (899.57 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (93.79 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.06.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.06.2014  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.06.2014  HTML (88.19 KB)

2010

Annual report 03.05.2011  TIF (437.46 KB)

2009

Annual report 11.05.2010  TIF (258.17 KB)

2008

Annual report 04.08.2009  TIF (279.56 KB)

2007

Annual report 31.07.2008  TIF (259.2 KB)

2005

Annual report 28.06.2006  TIF (357.61 KB)

2004

Annual report 22.05.2024  TIF (299.04 KB)

2003

Annual report 22.05.2024  TIF (1.01 MB)

2002

Annual report 22.05.2024  TIF (929.4 KB)

2001

Annual report 22.05.2024  TIF (871.06 KB)

2000

Annual report 22.05.2024  TIF (961.82 KB)

1999

Annual report 22.05.2024  TIF (822.27 KB)

1998

Annual report 22.05.2024  TIF (765.61 KB)

1997

Annual report 22.05.2024  TIF (817.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.43 KB 30.05.2024 22.05.2024 1

Articles of Association

EDOC 21.32 KB 30.05.2024 19.05.2024 1

Articles of Association

TIF 20.47 KB 17.05.2024 27.10.2009 1

Shareholders’ register

TIF 21.92 KB 22.05.2024 26.10.2009 1

Amendments to the Articles of Association

TIF 120.97 KB 22.05.2024 12.02.2007 3

Articles of Association

TIF 131.05 KB 22.05.2024 12.02.2007 4

Shareholders’ register

TIF 20.42 KB 22.05.2024 12.02.2007 1

Articles of Association

TIF 160.29 KB 22.05.2024 10.07.2003 5

Shareholders’ register

TIF 17.78 KB 22.05.2024 10.07.2003 1

Regulations for the increase/reduction of the equity

TIF 24.38 KB 22.05.2024 16.10.1995 1

Amendments to the Articles of Association

TIF 27.59 KB 22.05.2024 06.08.1992 1

Articles of Association

TIF 463.36 KB 22.05.2024 15.07.1992 9

Amendments to the Articles of Association

TIF 44.06 KB 22.05.2024 1

Memorandum of association

TIF 231.15 KB 22.05.2024 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.47 KB 30.05.2024 19.05.2024 1

Protocols/decisions of a company/organisation

EDOC 22.84 KB 30.05.2024 19.05.2024 1

Decisions / letters / protocols of public notaries

RTF 280.86 KB 30.03.2011 30.03.2011 2

Decisions / letters / protocols of public notaries

EDOC 120.03 KB 30.03.2011 30.03.2011 2

State Revenue Service decisions/letters/statements

TIF 25.95 KB 22.05.2024 21.03.2011 1

State Revenue Service decisions/letters/statements

TIF 103.18 KB 22.05.2024 21.03.2011 2

Decisions / letters / protocols of public notaries

TIF 69.68 KB 22.05.2024 29.10.2009 2

Registration certificates

TIF 36.87 KB 22.05.2024 29.10.2009 1

Protocols/decisions of a company/organisation

TIF 18.73 KB 22.05.2024 27.10.2009 1

Application

TIF 295.72 KB 22.05.2024 26.10.2009 7

Receipts on the publication and state fees

TIF 24.72 KB 22.05.2024 26.10.2009 1

Receipts on the publication and state fees

TIF 24.1 KB 22.05.2024 26.10.2009 1

Sample report

TIF 34.21 KB 22.05.2024 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 87.16 KB 22.05.2024 19.02.2007 2

Registration certificates

TIF 29.76 KB 22.05.2024 19.02.2007 1

Registration certificates

TIF 29.66 KB 22.05.2024 19.02.2007 1

Receipts on the publication and state fees

TIF 23.05 KB 22.05.2024 14.02.2007 1

Receipts on the publication and state fees

TIF 19.5 KB 22.05.2024 14.02.2007 1

Announcement regarding the legal address

TIF 12.88 KB 22.05.2024 12.02.2007 1

Application

TIF 206.3 KB 22.05.2024 12.02.2007 6

Power of attorney, act of empowerment

TIF 17.77 KB 22.05.2024 12.02.2007 1

Protocols/decisions of a company/organisation

TIF 44.75 KB 22.05.2024 12.02.2007 1

Sample report

TIF 32.47 KB 22.05.2024 12.02.2007 1

Decisions / letters / protocols of public notaries

TIF 45.73 KB 22.05.2024 30.07.2003 1

Registration certificates

TIF 38.68 KB 22.05.2024 30.07.2003 1

Receipts on the publication and state fees

TIF 16.74 KB 22.05.2024 11.07.2003 1

Receipts on the publication and state fees

TIF 14.5 KB 22.05.2024 11.07.2003 1

Application

TIF 160.49 KB 22.05.2024 10.07.2003 5

Power of attorney, act of empowerment

TIF 22 KB 22.05.2024 10.07.2003 1

Protocols/decisions of a company/organisation

TIF 60.62 KB 22.05.2024 10.07.2003 1

Decisions / letters / protocols of public notaries

TIF 48.21 KB 22.05.2024 08.07.2003 1

Receipts on the publication and state fees

TIF 18.2 KB 22.05.2024 03.07.2003 1

Receipts on the publication and state fees

TIF 16.22 KB 22.05.2024 30.06.2003 1

Application

TIF 35.85 KB 22.05.2024 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 35.07 KB 22.05.2024 25.06.2003 1

Sample report

TIF 23.22 KB 22.05.2024 09.06.2003 1

Registration certificates

TIF 71.41 KB 22.05.2024 21.10.2002 1

Receipts on the publication and state fees

TIF 18.96 KB 22.05.2024 07.10.2002 1

Submission/Application

TIF 20.31 KB 22.05.2024 07.10.2002 1

Decisions / letters / protocols of public notaries

TIF 29.6 KB 22.05.2024 15.11.2001 1

Receipts on the publication and state fees

TIF 12.94 KB 22.05.2024 02.11.2001 1

Power of attorney, act of empowerment

TIF 14.98 KB 22.05.2024 17.10.2001 1

Protocols/decisions of a company/organisation

TIF 27.19 KB 22.05.2024 17.10.2001 1

Other documents

TIF 91.63 KB 22.05.2024 07.07.2000 2

Registration certificates

TIF 46.7 KB 22.05.2024 26.05.2000 1

Decisions / letters / protocols of public notaries

TIF 39.38 KB 22.05.2024 16.05.2000 1

Receipts on the publication and state fees

TIF 11.96 KB 22.05.2024 16.05.2000 1

Sample report

TIF 35.99 KB 22.05.2024 19.04.2000 1

Power of attorney, act of empowerment

TIF 11.18 KB 22.05.2024 17.04.2000 1

Protocols/decisions of a company/organisation

TIF 55.19 KB 22.05.2024 17.04.2000 3

Submission/Application

TIF 50.36 KB 22.05.2024 17.04.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.26 KB 22.05.2024 14.04.2000 1

Other documents

TIF 80.04 KB 22.05.2024 30.06.1999 2

Copy of the personal identification document

TIF 50.37 KB 22.05.2024 28.04.1998 1

Decisions / letters / protocols of public notaries

TIF 37.2 KB 22.05.2024 05.12.1995 1

Receipts on the publication and state fees

TIF 45.42 KB 22.05.2024 17.10.1995 2

Appraisal reports

TIF 28.84 KB 22.05.2024 16.10.1995 3

Protocols/decisions of a company/organisation

TIF 39.01 KB 22.05.2024 16.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 30.76 KB 22.05.2024 06.09.1993 1

Decisions / letters / protocols of public notaries

TIF 18.51 KB 22.05.2024 06.08.1992 1

Registration certificates

TIF 66.6 KB 22.05.2024 06.08.1992 1

Registration certificates

TIF 73.85 KB 22.05.2024 06.08.1992 1

Registration certificates

TIF 72.41 KB 22.05.2024 06.08.1992 1

Bank statements or other document regarding the payment of the equity

TIF 18.39 KB 22.05.2024 05.08.1992 1

Application

TIF 142.09 KB 22.05.2024 03.08.1992 4

Other documents

TIF 17.65 KB 22.05.2024 03.08.1992 1

Receipts on the publication and state fees

TIF 15.86 KB 22.05.2024 03.08.1992 1

Receipts on the publication and state fees

TIF 15.57 KB 22.05.2024 03.08.1992 1

Sample report

TIF 19.03 KB 22.05.2024 03.08.1992 1

Protocols/decisions of a company/organisation

TIF 42.21 KB 22.05.2024 15.07.1992 1

Application

TIF 26.62 KB 22.05.2024 1

Statement of the Board regarding the payment of the equity

TIF 11.57 KB 22.05.2024 1

List of founders

TIF 48.08 KB 22.05.2024 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