BROCĒNU CEĻŠ, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 01.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BROCĒNU CEĻŠ" |
| Registration number, date | 58503006251, 12.03.1999 |
| VAT number | None (excluded 01.02.2018) Europe VAT register |
| Register, date | Commercial Register, 05.12.2003 |
| Legal address | Brocēnu nov., Brocēni, Skolas iela 17 Check address owners |
| Fixed capital | 86 000 EUR , registered 06.01.2015 (registered payment 06.01.2015: 86 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 143.56 | 128.05 | 141.58 |
| Personal income tax (thousands, €) | 29.11 | 25.91 | 28.8 |
| Statutory social insurance contributions (thousands, €) | 67.26 | 61.41 | 63.95 |
| Average employees count | 35 | 34 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
|---|---|
| CSP industry | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
Historical company names
| Brocēnu pilsētas pašvaldības uzņēmums "BROCĒNU CEĻŠ" | Until 05.12.2003 | 21 year ago |
|---|
Historical addresses
| Saldus rajons, Brocēnu novads, Brocēni, Skolas iela 17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus rajons, Brocēni, Skolas iela 21a | Until 05.12.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 04.05.2018 | TIF (904.22 KB) | €11.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Brocenu cels atzinums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img738 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ BC 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.GADS zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| brocenu cels zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (715.96 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (690.45 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (1.83 MB) | ||
2006 |
Annual report | 07.08.2007 | TIF (1.08 MB) | ||
2003 |
Annual report | 01.07.2009 | TIF (3.61 MB) | ||
2002 |
Annual report | 30.06.2009 | TIF (1.77 MB) | ||
2000 |
Annual report | 30.06.2009 | TIF (529.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 298.75 KB | 01.02.2018 | 18.09.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 291.54 KB | 27.09.2017 | 10.08.2017 | 5 |
Articles of Association |
TIF | 29.96 KB | 23.08.2016 | 27.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.31 KB | 12.01.2015 | 17.12.2014 | 1 |
Articles of Association |
TIF | 106.4 KB | 12.01.2015 | 17.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.32 KB | 12.01.2015 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 86.41 KB | 12.01.2015 | 17.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 64.7 KB | 06.12.2012 | 21.11.2012 | 2 |
Amendments to the Articles of Association |
TIF | 22.54 KB | 06.12.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 51.15 KB | 06.12.2012 | 21.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.84 KB | 06.12.2012 | 21.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.92 KB | 06.12.2012 | 21.11.2012 | 1 |
Shareholders’ register |
TIF | 11.25 KB | 06.12.2012 | 21.11.2012 | 1 |
Shareholders’ register |
TIF | 11.5 KB | 06.12.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 66.78 KB | 01.07.2009 | 06.12.2006 | 1 |
Articles of Association |
TIF | 58.65 KB | 30.06.2009 | 26.10.2003 | 1 |
Articles of Association |
TIF | 281.15 KB | 30.06.2009 | 24.02.1999 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.06 KB | 01.02.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 107.26 KB | 01.02.2018 | 29.01.2018 | 4 |
Other documents |
480.95 KB | 01.02.2018 | 27.12.2017 | 3 | |
Other documents |
511.79 KB | 01.02.2018 | 27.12.2017 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 01.02.2018 | 18.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.53 KB | 01.02.2018 | 18.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 15.08.2017 | 15.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 25.59 KB | 15.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 23.08.2016 | 18.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 350.93 KB | 23.08.2016 | 16.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.14 KB | 23.08.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.14 KB | 23.08.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.52 KB | 12.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 244.54 KB | 12.01.2015 | 30.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.64 KB | 12.01.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.14 KB | 12.01.2015 | 17.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.82 KB | 20.11.2014 | 07.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 20.11.2014 | 03.10.2014 | 1 |
Application |
TIF | 148.41 KB | 20.11.2014 | 02.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 183.85 KB | 20.11.2014 | 01.10.2014 | 10 |
Application |
TIF | 268.24 KB | 20.11.2014 | 30.09.2014 | 4 |
Other documents |
TIF | 15.83 KB | 20.11.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.65 KB | 20.11.2014 | 15.09.2014 | 2 |
Application |
TIF | 237.94 KB | 20.11.2014 | 12.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 326.26 KB | 20.11.2014 | 11.09.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 06.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 06.12.2012 | 27.11.2012 | 1 |
Application |
TIF | 148.56 KB | 06.12.2012 | 21.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.42 KB | 06.12.2012 | 21.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.2 KB | 06.12.2012 | 21.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.75 KB | 06.12.2012 | 16.11.2012 | 1 |
Application |
TIF | 167.36 KB | 06.12.2012 | 30.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 06.12.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 02.02.2010 | 02.02.2010 | 1 |
Application |
TIF | 283.9 KB | 02.02.2010 | 29.01.2010 | 4 |
Sample report |
TIF | 35.04 KB | 02.02.2010 | 29.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 02.02.2010 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 01.07.2009 | 24.04.2007 | 1 |
Application |
TIF | 244.78 KB | 01.07.2009 | 19.04.2007 | 4 |
Sample report |
TIF | 39.02 KB | 01.07.2009 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 105.49 KB | 01.07.2009 | 28.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 01.07.2009 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 01.07.2009 | 15.12.2006 | 1 |
Application |
TIF | 90.1 KB | 01.07.2009 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 112.71 KB | 01.07.2009 | 12.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.16 KB | 01.07.2009 | 06.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 01.07.2009 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 01.07.2009 | 27.05.2005 | 1 |
Consent of the auditor |
TIF | 11.56 KB | 01.07.2009 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.81 KB | 01.07.2009 | 24.05.2005 | 1 |
Application |
TIF | 337.96 KB | 01.07.2009 | 23.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.3 KB | 01.07.2009 | 18.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 30.06.2009 | 05.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.94 KB | 30.06.2009 | 05.12.2003 | 1 |
Registration certificates |
TIF | 128.53 KB | 30.06.2009 | 05.12.2003 | 1 |
Application |
TIF | 654.55 KB | 30.06.2009 | 27.11.2003 | 8 |
Other documents |
TIF | 30.38 KB | 30.06.2009 | 27.11.2003 | 1 |
Other documents |
TIF | 156.58 KB | 30.06.2009 | 26.11.2003 | 3 |
Other documents |
TIF | 22.04 KB | 30.06.2009 | 26.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.3 KB | 30.06.2009 | 26.11.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.19 KB | 30.06.2009 | 26.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 57.44 KB | 30.06.2009 | 26.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 30.06.2009 | 11.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 30.06.2009 | 11.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.67 KB | 30.06.2009 | 12.03.1999 | 1 |
Registration certificates |
TIF | 53.74 KB | 30.06.2009 | 12.03.1999 | 1 |
Application |
TIF | 424.6 KB | 30.06.2009 | 09.03.1999 | 4 |
Other documents |
TIF | 38.5 KB | 30.06.2009 | 09.03.1999 | 2 |
Receipts on the publication and state fees |
TIF | 90.76 KB | 30.06.2009 | 08.03.1999 | 2 |
Sample report |
TIF | 33.8 KB | 30.06.2009 | 04.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.24 KB | 30.06.2009 | 24.02.1999 | 1 |
Copy of the personal identification document |
TIF | 122.38 KB | 30.06.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.10.2017 |
LETA | Uzņēmumam "Brocēnu siltums" pievienos kapitālsabiedrību "Brocēnu ceļš" |