Basic data
Name BROS AG SIA
Legal form Limited liability company (SIA)
Registration number, date 42103102988, 06.12.2019
Register, Included in The Register Commercial register, 06.12.2019
SEPA identifier LV74ZZZ42103102988
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103102988 Is active 13.02.2020
Legal address Legal address: Rīga, Ozolciema iela 46 k-3 - 61, LV-1058 Other registered in this address
Postal address Ozolciema iela 46 k-3 - 61, Rīga, LV-1058
Fixed capital Paid capital - 5 500.00 EUR (Registered in State Enterprise register 22.04.2021)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS, ZO.LV)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.04.2021
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 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 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
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 2751 1.00 EUR 2 751.00 EUR 50.01818 % 06.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 2749 1.00 EUR 2 749.00 EUR 49.98182 % 06.12.2019
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 06.12.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 142139 - 142167
 142139 - 142167
Net turnover
  42363 , Major
 42363
Major
Profit or loss
  41919 - 41921
 41919 - 41921
Equity capital
  49730
 49730
Fixed assets
  55271 - 55274
 55271 - 55274
Balance
  63447 - 63448
 63447 - 63448
Tangible assets
  51562 - 51566
 51562 - 51566
Liquidity
  38704 - 38706 , Companies
 38704 - 38706
Companies
Profitability
  13032 , Companies
 13032
Companies

About the company's comparative indices

Legal address on the map
BROS AG Legal address on the map
Publications (0)