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 | SIA Broceni Pellets |
| Registration number, date | 44103095025, 19.08.2014 |
| VAT number | LV44103095025 from 04.02.2015 Europe VAT register |
| Register, date | Commercial Register, 19.08.2014 |
| Legal address | "Granulas", Launkalnes pag., Smiltenes nov., LV-4718 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Broceni Pellets, SIA
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
- Has contacts
- 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, €) | -0.37 | -0.25 | -0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.03.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
GRAANUL INVEST ASReg. no. 10990825
|
100 % | 200 | € 14 | € 2 800 | Estonia | 19.08.2014 | 19.08.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.11.2023 |
Right to represent individually |
Natural person
(from 13.11.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Broceni Pellets", SIA
"Granulas", Launkalnes pagasts, Smiltenes nov., LV-4718 Check address owners
Kurināmais
Historical addresses
| Smiltenes nov., Launkalnes pag., "Granulas" | Until 05.01.2022 | 2 years ago |
|---|---|---|
| Smiltenes nov., Launkalnes pag., Granulas | Until 06.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (217.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BP Local FS Template 2022 lat EUR | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (267.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (82.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 129.57 KB | 22.03.2023 | 29.12.2021 | 12 |
Articles of Association |
ASICE | 30.94 KB | 30.06.2022 | 16.12.2021 | 2 |
Shareholders’ register |
DDOC | 65.28 KB | 17.07.2015 | 13.08.2014 | 1 |
Registration certificates of foreign companies |
506.21 KB | 19.08.2014 | 13.08.2014 | 9 | |
Articles of Association |
DDOC | 36.72 KB | 17.07.2015 | 12.08.2014 | 1 |
Memorandum of Association |
DDOC | 39.8 KB | 17.07.2015 | 12.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 38.79 KB | 13.11.2023 | 07.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
673.97 KB | 27.03.2023 | 27.03.2023 | 3 | |
Application |
EDOC | 63.52 KB | 15.03.2023 | 15.03.2023 | 8 |
Power of attorney, act of empowerment |
ASICE | 43.33 KB | 09.03.2023 | 08.03.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.51 KB | 27.03.2023 | 10.02.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 384.79 KB | 27.03.2023 | 12.01.2023 | 13 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.05 KB | 30.06.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.61 KB | 30.06.2022 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.73 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 147.45 KB | 14.03.2018 | 14.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 106.88 KB | 13.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 19.08.2014 | 19.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.17 KB | 27.08.2014 | 18.08.2014 | 1 |
Announcement regarding the legal address |
DDOC | 25.26 KB | 17.07.2015 | 13.08.2014 | 1 |
Consent of a member of the Board / executive director |
DDOC | 59.16 KB | 17.07.2015 | 13.08.2014 | 1 |
Consent of a member of the Board / executive director |
DDOC | 58.77 KB | 17.07.2015 | 13.08.2014 | 1 |
Application |
DDOC | 41.55 KB | 17.07.2015 | 12.08.2014 | 3 |
Confirmation or consent to legal address |
DDOC | 26.69 KB | 17.07.2015 | 12.08.2014 | 1 |
Consent of a member of the Board / executive director |
DDOC | 27.67 KB | 17.07.2015 | 22.07.2014 | 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