Broccoli, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
14 by paid taxes
23 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 "Broccoli" |
| Registration number, date | 40203230321, 22.10.2019 |
| VAT number | LV40203230321 from 11.06.2020 Europe VAT register |
| Register, date | Commercial Register, 22.10.2019 |
| Legal address | "Lielbirzule", Sēmes pag., Tukuma nov., LV-3110 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 24.57 | 17.39 | 3.11 |
| Personal income tax (thousands, €) | 8.79 | 2.95 | 9.9 |
| Statutory social insurance contributions (thousands, €) | 14.75 | 5.93 | 17.23 |
| Average employees count | 3 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dārzeņu audzēšana (01.13) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2019 | Luxembourg | Belgium |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.10.2019 | 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 | Jointly with all persons entitled to represent | 12.11.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.11.2020 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 06.11.2020 | 12.11.2020 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Belgium | 22.10.2019 | 22.10.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | PDF (211.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.09.2023 | PDF (252.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Broccoli vadibas zinojums 2021 | |||||
2020 |
Annual report | 22.10.2019 - 31.12.2020 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BRO VADIBAS ZINOJUMS | |||||
| Revidentu zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
121.07 KB | 12.11.2020 | 06.11.2020 | 1 | |
Shareholders’ register |
DOCX | 19.88 KB | 12.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
171.71 KB | 22.10.2019 | 13.08.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.87 KB | 17.10.2019 | 13.06.2019 | 5 |
Articles of Association |
DOCX | 12.85 KB | 22.10.2019 | 28.05.2019 | 1 |
Memorandum of association |
169.64 KB | 22.10.2019 | 28.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 357.99 KB | 01.10.2021 | 01.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.64 KB | 20.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
307.83 KB | 12.11.2020 | 08.11.2020 | 5 | |
Application |
334.82 KB | 12.11.2020 | 08.11.2020 | 5 | |
Articles of Association |
182.47 KB | 12.11.2020 | 06.11.2020 | 1 | |
Other documents |
93.99 KB | 12.11.2020 | 06.11.2020 | 1 | |
Other documents |
124.63 KB | 12.11.2020 | 06.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
185.55 KB | 12.11.2020 | 06.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
241.88 KB | 12.11.2020 | 06.11.2020 | 1 | |
Shareholders’ register |
EDOC | 37.84 KB | 12.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 22.10.2019 | 22.10.2019 | 2 |
Announcement regarding the legal address |
EDOC | 33.82 KB | 22.10.2019 | 19.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12 KB | 22.10.2019 | 19.08.2019 | 1 |
Application |
DOCX | 45.16 KB | 22.10.2019 | 19.08.2019 | 6 |
Application |
EDOC | 65.63 KB | 22.10.2019 | 19.08.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
796.41 KB | 22.10.2019 | 19.08.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 815.59 KB | 22.10.2019 | 19.08.2019 | 3 |
Shareholders’ register |
EDOC | 150.71 KB | 22.10.2019 | 13.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.1 KB | 22.10.2019 | 29.07.2019 | 1 |
Articles of Association |
EDOC | 34.57 KB | 22.10.2019 | 28.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.35 KB | 22.10.2019 | 28.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.2 KB | 22.10.2019 | 28.05.2019 | 1 |
Memorandum of association |
EDOC | 148.62 KB | 22.10.2019 | 28.05.2019 | 2 |
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