BROX MEDIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BROX MEDIA"
Legal form Limited liability company (SIA)
Registration number, date 40003985249, 21.01.2008
Register, Included in The Register Commercial register, 21.01.2008
SEPA identifier LV42ZZZ40003985249
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003985249 Is active 10.06.2008
Legal address Legal address: Rīga, Vestienas iela 20 - 1, LV-1035 *** Previous addresses
Other registered in this address
Postal address Vestienas iela 20 - 1, Rīga, LV-1035
Registration certificate number, date Nr. K070654. 21.01.2008
Fixed capital Paid capital - 71 134.00 EUR (Registered in State Enterprise register 03.05.2018)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS, CSB)
  • Television programming and broadcasting activities (60.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 2 949.51 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67648050 Centralais
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.09.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
18.09.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 5081 14.00 EUR 71 134.00 EUR 100.00 % 03.05.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 70058 - 70085
 70058 - 70085
Net turnover
  13617 , Major
 13617
Major
Profit or loss
  37485 - 37488
 37485 - 37488
Equity capital
  8265
 8265
Fixed assets
  8151
 8151
Balance
  10677
 10677
Tangible assets
  8608
 8608
Liquidity
  42728 , Companies
 42728
Companies
Profitability
  28870 , Companies
 28870
Companies

About the company's comparative indices

Legal address on the map
BROX MEDIA Legal address on the map
Publications (0)