BROX MEDIA, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
255 by profit
128 by paid taxes
36 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BROX MEDIA" |
| Registration number, date | 40003985249, 21.01.2008 |
| VAT number | LV40003985249 from 10.06.2008 Europe VAT register |
| Register, date | Commercial Register, 21.01.2008 |
| Legal address | Vestienas iela 20 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 71 134 EUR, registered payment 03.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BROX MEDIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 1 771.24 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 2 935.05 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 8 167.90 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 397.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 956.10 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 980.04 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 7 116.55 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 664.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 853.23 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 487.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 253.99 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 9 579.72 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 8 993.50 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 136.83 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 8 666.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 8 746.52 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 10 666.18 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 12 239.59 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 20 663.31 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 784.51 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 837.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 322.46 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 269.52 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 8 014.03 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 615.26 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 560.25 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 436.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.09.2022 | 9 436.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 352.87 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 568.03 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 686.84 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 935.85 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 618.41 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 383.58 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 335.58 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 5 309.21 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 674.52 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 112.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 716.73 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 172.07 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 12 972.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 12 812.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 9 606.99 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 9 476.64 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 10 071.91 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 613.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 466.78 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 303.11 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 12 428.21 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 833.18 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 7 536.95 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 153.25 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 7 964.08 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 556.08 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 885.94 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 179.46 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 449.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 997.62 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 747.90 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 003.76 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 9 810.21 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 7 553.34 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 585.42 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 13 866.28 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 6 035.50 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 7 063.08 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 7 378.39 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 899.09 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 8 720.53 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 6 601.25 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 8 342.90 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 8 375.79 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 131.86 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 6 408.66 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 6 355.63 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 8 284.41 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 984.69 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 35.34 | 20 | 57.9 |
| Personal income tax (thousands, €) | 4.4 | 10.83 | 6.77 |
| Statutory social insurance contributions (thousands, €) | 7.08 | 19.2 | 11.19 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | Latvia | Latvia |
|
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. | 09.02.2011 |
* 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 % | 5 081 | € 14 | € 71 134 | Latvia | 19.04.2018 | 03.05.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.09.2012 |
Right to represent individually |
Natural person
(from 18.09.2012 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vestienas iela 6 | Until 03.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (165.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (166.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BROX VADIBAS ZINOJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (2.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (2.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (247.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (91.14 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (90.28 KB) | |
2011 |
Annual report | 12.06.2012 | TIF (514.7 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2010 | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (284.24 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (332.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.54 KB | 02.05.2018 | 19.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.54 KB | 20.04.2018 | 19.04.2018 | 1 |
Articles of Association |
TIF | 62.85 KB | 20.04.2018 | 19.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 475.16 KB | 05.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 475.16 KB | 05.07.2013 | 17.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 475.16 KB | 05.07.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 475.16 KB | 05.07.2013 | 17.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.61 KB | 21.09.2012 | 12.09.2012 | 1 |
Articles of Association |
TIF | 12.5 KB | 21.09.2012 | 12.09.2012 | 1 |
Shareholders’ register |
TIF | 35.06 KB | 16.11.2011 | 14.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.51 KB | 10.02.2011 | 28.01.2011 | 1 |
Articles of Association |
TIF | 19.75 KB | 10.02.2011 | 28.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.33 KB | 08.12.2015 | 10.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.23 KB | 08.12.2015 | 10.08.2010 | 1 |
Shareholders’ register |
TIF | 30.15 KB | 08.12.2015 | 10.08.2010 | 1 |
Shareholders’ register |
TIF | 30.06 KB | 08.12.2015 | 28.07.2010 | 1 |
Shareholders’ register |
TIF | 25.86 KB | 08.12.2015 | 07.05.2010 | 1 |
Articles of Association |
TIF | 31.66 KB | 08.12.2015 | 10.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14 KB | 08.12.2015 | 12.01.2009 | 1 |
Articles of Association |
TIF | 25.36 KB | 08.12.2015 | 12.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.67 KB | 08.12.2015 | 12.01.2009 | 1 |
Shareholders’ register |
TIF | 25.48 KB | 08.12.2015 | 12.01.2009 | 1 |
Shareholders’ register |
TIF | 23.24 KB | 08.12.2015 | 10.01.2009 | 1 |
Articles of Association |
TIF | 17.87 KB | 24.01.2008 | 16.01.2008 | 1 |
Memorandum of association |
TIF | 49.79 KB | 24.01.2008 | 16.01.2008 | 2 |
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 | 70.29 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 136.92 KB | 02.05.2018 | 19.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.97 KB | 02.05.2018 | 19.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 05.07.2013 | 04.07.2013 | 2 |
Application |
TIF | 950.31 KB | 05.07.2013 | 17.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 05.07.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 21.09.2012 | 18.09.2012 | 2 |
Application |
TIF | 47.07 KB | 21.09.2012 | 12.09.2012 | 2 |
Application |
TIF | 78.01 KB | 21.09.2012 | 12.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 21.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 16.11.2011 | 15.11.2011 | 1 |
Application |
TIF | 109.97 KB | 16.11.2011 | 14.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.27 KB | 16.11.2011 | 14.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.8 KB | 16.11.2011 | 14.11.2011 | 2 |
Marriage contract |
TIF | 183.01 KB | 16.11.2011 | 09.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 16.11.2011 | 09.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 10.02.2011 | 09.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 86.16 KB | 08.12.2015 | 28.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.02 KB | 08.12.2015 | 28.01.2011 | 2 |
Application |
TIF | 128.68 KB | 10.02.2011 | 28.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 08.12.2015 | 16.08.2010 | 2 |
Application |
TIF | 119.55 KB | 08.12.2015 | 10.08.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.25 KB | 08.12.2015 | 10.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.43 KB | 08.12.2015 | 10.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 08.12.2015 | 04.08.2010 | 2 |
Application |
TIF | 105.46 KB | 08.12.2015 | 28.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.1 KB | 08.12.2015 | 28.07.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.83 KB | 08.12.2015 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 08.12.2015 | 19.05.2010 | 1 |
Application |
TIF | 189.5 KB | 08.12.2015 | 07.05.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.39 KB | 08.12.2015 | 07.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.79 KB | 08.12.2015 | 07.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 08.12.2015 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.25 KB | 08.12.2015 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.92 KB | 08.12.2015 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.4 KB | 08.12.2015 | 14.01.2009 | 2 |
Application |
TIF | 113.17 KB | 08.12.2015 | 12.01.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.83 KB | 08.12.2015 | 12.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.21 KB | 08.12.2015 | 12.01.2009 | 2 |
Application |
TIF | 107.44 KB | 08.12.2015 | 10.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61.65 KB | 08.12.2015 | 10.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.65 KB | 08.12.2015 | 21.01.2008 | 2 |
Registration certificates |
TIF | 17.63 KB | 24.01.2008 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.86 KB | 07.12.2015 | 16.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.62 KB | 24.01.2008 | 16.01.2008 | 1 |
Application |
TIF | 91.5 KB | 24.01.2008 | 16.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 69.3 KB | 07.12.2015 | 15.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.63 KB | 24.01.2008 | 15.01.2008 | 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