BROXEL, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BROXEL" |
| Registration number, date | 40103649044, 18.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.03.2013 |
| Legal address | Burtnieku iela 33 – 403, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR , registered 17.12.2015 (registered payment 17.12.2015: 3 000 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 | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "Ultralains" | Until 17.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 191 - 56 | Until 17.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | XLSX | ||||
2013 |
Annual report | 18.03.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.79 KB | 14.12.2015 | 14.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 14.79 KB | 14.12.2015 | 14.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.92 KB | 14.12.2015 | 14.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.92 KB | 14.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
DOCX | 12.86 KB | 15.12.2015 | 27.11.2015 | 1 |
Shareholders’ register |
DOCX | 12.86 KB | 15.12.2015 | 27.11.2015 | 1 |
Articles of Association |
DOCX | 11.87 KB | 14.12.2015 | 27.11.2015 | 1 |
Articles of Association |
DOCX | 11.87 KB | 14.12.2015 | 27.11.2015 | 1 |
Shareholders’ register |
DOCX | 12.64 KB | 14.12.2015 | 27.11.2015 | 1 |
Shareholders’ register |
DOCX | 12.64 KB | 14.12.2015 | 27.11.2015 | 1 |
Articles of Association |
TIF | 9.78 KB | 15.04.2013 | 13.03.2013 | 1 |
Memorandum of Association |
TIF | 19.81 KB | 15.04.2013 | 13.03.2013 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 85.99 KB | 13.12.2018 | 13.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 13.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 03.05.2016 | 03.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 29.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 17.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 17.12.2015 | 17.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.26 KB | 14.12.2015 | 14.12.2015 | 1 |
Application |
EDOC | 54.42 KB | 14.12.2015 | 14.12.2015 | 4 |
Application |
DOCX | 42.42 KB | 14.12.2015 | 14.12.2015 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 26.62 KB | 14.12.2015 | 14.12.2015 | 1 |
Confirmation or consent to legal address |
358.63 KB | 01.12.2015 | 30.11.2015 | 2 | |
Shareholders’ register |
EDOC | 40.47 KB | 15.12.2015 | 27.11.2015 | 1 |
Announcement regarding the legal address |
DOCX | 16.4 KB | 14.12.2015 | 27.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 29.04 KB | 14.12.2015 | 27.11.2015 | 1 |
Articles of Association |
EDOC | 24.64 KB | 14.12.2015 | 27.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.79 KB | 14.12.2015 | 27.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.04 KB | 14.12.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.49 KB | 14.12.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.26 KB | 14.12.2015 | 27.11.2015 | 1 |
Shareholders’ register |
EDOC | 25.5 KB | 14.12.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 15.04.2013 | 18.03.2013 | 2 |
Registration certificates |
TIF | 54.75 KB | 15.04.2013 | 18.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.78 KB | 15.04.2013 | 13.03.2013 | 1 |
Application |
TIF | 86.84 KB | 15.04.2013 | 13.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 5.84 KB | 15.04.2013 | 13.03.2013 | 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