BROOS INDUSTRIAL FLOORS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BROOS INDUSTRIAL FLOORS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003492797, 03.05.2000
Register, Included in The Register Commercial register, 09.01.2004
SEPA identifier LV68ZZZ40003492797
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003492797 Is active 19.05.2000
Legal address Legal address: Rīga, Krustabaznīcas iela 15, LV-1006 Previous addresses
Other registered in this address
Postal address Krustabaznīcas iela 15, Rīga, LV-1006
Registration certificate number, date Nr. K032758. 31.05.2006
Fixed capital Paid capital - 835 452.00 EUR (Registered in State Enterprise register 02.04.2015)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2018
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) Not registered as of 05.11.2024
Find out current information about tax debts
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 (23)
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 21.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Floor Service Holding B.V.(Registration number: 20115124)Ginnekenweg 130, 4818JK, Breda, Nīderlande
From 27.03.2015 417726 1.00 EUR 417 726.00 EUR 50.00 % 02.04.2015
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2015 417726 1.00 EUR 417 726.00 EUR 50.00 % 02.04.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 45735 - 45744
 45735 - 45744
Net turnover
  11782 , Major
 11782
Major
Profit or loss
  99900
 99900
Equity capital
  5077
 5077
Fixed assets
  5628
 5628
Balance
  7740
 7740
Tangible assets
  4366
 4366
Liquidity
  45172 , Companies
 45172
Companies
Profitability
  46627 , Companies
 46627
Companies

About the company's comparative indices

Legal address on the map
BROOS INDUSTRIAL FLOORS Legal address on the map
Publications (0)