BRAKŠĶU ENERĢIJA, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
91 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRAKŠĶU ENERĢIJA"
Registration number, date 43603040119, 28.09.2009
VAT number LV43603040119 from 31.10.2012 Europe VAT register
Register, date Commercial Register, 28.09.2009
Legal address Dobeles šoseja 34, Jelgava, LV-3007 Check address owners
Fixed capital 2 845 EUR, registered payment 10.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.54 5.59 13.88
Personal income tax (thousands, €) 1.46 2.08 2.08
Statutory social insurance contributions (thousands, €) 2.38 3.39 3.41
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
CSP industry
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2021
* 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 % 2 845 € 1 € 2 845 18.12.2023 29.12.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (184.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (270.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (270.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (434.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (1.53 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (268.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (734.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1009.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (160.4 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (93.9 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (91.49 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 28.09.2009 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Brakski XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.65 KB 29.12.2023 18.12.2023 1

Articles of Association

DOCX 18 KB 12.01.2021 05.01.2021 1

Shareholders’ register

TIF 130.72 KB 25.07.2017 12.07.2017 5

Amendments to the Articles of Association

TIF 15.79 KB 10.06.2015 01.06.2015 1

Articles of Association

TIF 19.1 KB 10.06.2015 01.06.2015 1

Shareholders’ register

TIF 117.51 KB 10.06.2015 01.06.2015 1

Shareholders’ register

TIF 289.09 KB 05.11.2013 01.10.2013 2

Shareholders’ register

TIF 262.1 KB 22.07.2013 12.07.2013 2

Shareholders’ register

TIF 79.31 KB 06.02.2013 31.01.2013 1

Amendments to the Articles of Association

TIF 77.32 KB 02.01.2013 03.12.2012 1

Articles of Association

TIF 93.09 KB 02.01.2013 03.12.2012 1

Shareholders’ register

TIF 143.02 KB 19.09.2012 19.06.2012 1

Articles of Association

TIF 27.53 KB 23.02.2012 09.09.2009 1

Memorandum of association

TIF 66.22 KB 23.02.2012 09.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.64 KB 29.12.2023 18.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 12.01.2021 12.01.2021 2

Application

DOCX 45.01 KB 12.01.2021 06.01.2021 1

Application

EDOC 53.88 KB 12.01.2021 06.01.2021 1

Articles of Association

EDOC 51.44 KB 12.01.2021 05.01.2021 1

Protocols/decisions of a company/organisation

DOCX 22.98 KB 12.01.2021 05.01.2021 1

Protocols/decisions of a company/organisation

EDOC 57.03 KB 12.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 25.07.2017 25.07.2017 1

Application

TIF 68.14 KB 25.07.2017 14.07.2017 2

Decisions / letters / protocols of public notaries

TIF 58.59 KB 10.06.2015 10.06.2015 2

Application

TIF 169.5 KB 10.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

TIF 68.26 KB 10.06.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 132.65 KB 05.11.2013 05.11.2013 1

Power of attorney, act of empowerment

TIF 125.56 KB 05.11.2013 25.10.2013 1

Application

TIF 242.59 KB 05.11.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

TIF 168.15 KB 22.07.2013 18.07.2013 1

Application

TIF 250.58 KB 22.07.2013 12.07.2013 1

Decisions / letters / protocols of public notaries

TIF 104.69 KB 06.02.2013 05.02.2013 1

Application

TIF 200.29 KB 06.02.2013 31.01.2013 1

Decisions / letters / protocols of public notaries

TIF 239.55 KB 02.01.2013 28.12.2012 2

Application

TIF 1.4 MB 02.01.2013 05.12.2012 7

Protocols/decisions of a company/organisation

TIF 205.29 KB 02.01.2013 03.12.2012 2

Decisions / letters / protocols of public notaries

TIF 261.56 KB 19.09.2012 18.09.2012 2

Application

TIF 265.18 KB 19.09.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

TIF 43.98 KB 23.02.2012 28.09.2009 2

Registration certificates

TIF 51.39 KB 23.02.2012 28.09.2009 1

Receipts on the publication and state fees

TIF 81.48 KB 23.02.2012 14.09.2009 3

Announcement regarding the legal address

TIF 7.58 KB 23.02.2012 11.09.2009 1

Application

TIF 116.11 KB 23.02.2012 11.09.2009 7

Bank statements or other document regarding the payment of the equity

TIF 17.9 KB 23.02.2012 11.09.2009 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

Connected articles