BROTHERS TAXI, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BROTHERS TAXI
Registration number, date 40203362370, 25.11.2021
VAT number None (excluded 27.11.2023) Europe VAT register
Register, date Commercial Register, 25.11.2021
Legal address Tirgus iela 9 – 22, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 800 EUR, registered payment 11.11.2022
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, €) 0.38 4.39 0
Personal income tax (thousands, €) 0 2 0
Statutory social insurance contributions (thousands, €) 0 2.39 0
Average employees count 0 1 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2021
* 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 % 2 800 € 1 € 2 800 Latvia 02.11.2022 11.11.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2024 Brothers DOCX

2022

Annual report 25.11.2021 - 31.12.2022 26.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2023 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 11.11.2022 02.11.2022 1

Articles of Association

DOC 29 KB 11.11.2022 02.11.2022 1

Shareholders’ register

DOCX 16.61 KB 11.11.2022 02.11.2022 1

Shareholders’ register

DOCX 16.61 KB 11.11.2022 02.11.2022 1

Regulations for the increase/reduction of the equity

DOC 51 KB 11.11.2022 31.10.2022 1

Regulations for the increase/reduction of the equity

DOC 51 KB 11.11.2022 31.10.2022 1

Amendments to the Articles of Association

DOC 31.5 KB 20.01.2022 05.01.2022 1

Amendments to the Articles of Association

DOC 31.5 KB 20.01.2022 05.01.2022 1

Articles of Association

DOC 29 KB 20.01.2022 05.01.2022 1

Articles of Association

DOC 29 KB 20.01.2022 05.01.2022 1

Shareholders’ register

DOCX 17.53 KB 20.01.2022 05.01.2022 1

Shareholders’ register

DOCX 17.53 KB 20.01.2022 05.01.2022 1

Articles of Association

DOC 27 KB 25.11.2021 11.11.2021 1

Memorandum of Association

DOC 40.5 KB 25.11.2021 11.11.2021 1

Shareholders’ register

DOCX 16.24 KB 25.11.2021 11.11.2021 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 62.2 KB 11.11.2022 11.11.2022 2

Application

DOCX 33.16 KB 11.11.2022 08.11.2022 1

Application

DOCX 33.16 KB 11.11.2022 08.11.2022 1

Articles of Association

EDOC 21.11 KB 11.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 11.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 11.11.2022 02.11.2022 1

Shareholders’ register

EDOC 30.76 KB 11.11.2022 02.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 11.11.2022 31.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 11.11.2022 31.10.2022 1

Bank statements or other document regarding the payment of the equity

DOC 161 KB 11.11.2022 31.10.2022 1

Bank statements or other document regarding the payment of the equity

DOC 161 KB 11.11.2022 31.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 23.87 KB 11.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 20.01.2022 20.01.2022 2

Amendments to the Articles of Association

EDOC 29.91 KB 20.01.2022 05.01.2022 1

Articles of Association

EDOC 29.06 KB 20.01.2022 05.01.2022 1

Application

DOCX 40.45 KB 20.01.2022 05.01.2022 5

Application

DOCX 40.45 KB 20.01.2022 05.01.2022 5

Protocols/decisions of a company/organisation

DOC 41.5 KB 20.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 20.01.2022 05.01.2022 1

Shareholders’ register

EDOC 47.71 KB 20.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 25.11.2021 25.11.2021 2

Announcement regarding the legal address

DOCX 17.27 KB 25.11.2021 11.11.2021 1

Announcement regarding the legal address

DOCX 17.27 KB 25.11.2021 11.11.2021 1

Articles of Association

EDOC 20.5 KB 25.11.2021 11.11.2021 1

Application

DOCX 28.75 KB 25.11.2021 11.11.2021 5

Application

DOCX 28.75 KB 25.11.2021 11.11.2021 5

Memorandum of Association

EDOC 23.5 KB 25.11.2021 11.11.2021 1

Shareholders’ register

EDOC 30.33 KB 25.11.2021 11.11.2021 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