Brocēnu Enerģija, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
13 by profit
22 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Brocēnu Enerģija"
Registration number, date 48503016370, 12.04.2010
VAT number LV48503016370 from 10.09.2010 Europe VAT register
Register, date Commercial Register, 12.04.2010
Legal address Skolas iela 21A, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 1 879 797 EUR, registered payment 10.05.2016
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, €) 286.93 180.79 181.94
Personal income tax (thousands, €) 34.21 18.34 8.78
Statutory social insurance contributions (thousands, €) 71.3 45.91 27.13
Average employees count 14 11 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
04.07.2018 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   25.09.2013
* 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

CRIOZ HOLDINGS LIMITED

Reg. no. HE 338448
Markou Evgenikou, 11 Mesa Geitonia 4002, Limasol, Kipra

79.06 % 1 486 230 € 1 € 1 486 230 Cyprus 12.07.2022 20.07.2022

SIA "SALDUS KOMUNĀLSERVISS"

Reg. no. 48503000219
Saldus nov., Saldus, Dzirnavu iela 31

20.94 % 393 567 € 1 € 393 567 Latvia 12.07.2022 20.07.2022

Apply information changes

ML

"Brocēnu Enerģija", SIA

Skolas 21A, Brocēni, Saldus nov. LV-3851 Check address owners

Elektroenerģijas ražošana

Historical addresses

Brocēnu nov., Brocēni, Meža iela 9 Until 09.06.2010 14 years ago
Brocēnu nov., Brocēni, Skolas iela 21A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums Broc nu Ener ija 2023 EDOC
Vadibas zinojums BE 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
BE Vadibas zinojums2022 PDF
Revidenta zinojums Brocenu Energija 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
BE vad zin PDF
Revidentu zinojums Brocenu energija 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
BE Revidenta zi ojums2020 PDF
BE vadZin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidents PDF
Vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
BE vadzin PDF
atzinums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
BE vadz2017 PDF
BE zvrev2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Broc nu ener ija PDF
BE VADZ. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
BE vadzin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
BE vadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
BEvadZin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadzinojumsBE JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (94.69 KB)

2010

 Annual report 12.04.2010 - 31.12.2010 10.05.2011  HTML (94.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41.5 KB 20.07.2022 12.07.2022 1

Shareholders’ register

DOC 41.5 KB 20.07.2022 12.07.2022 1

Amendments to the Articles of Association

 TIF 13.02 KB 02.07.2018 25.05.2018 1

Articles of Association

 TIF 258.68 KB 02.07.2018 25.05.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.74 KB 12.09.2017 01.08.2017 7

Shareholders’ register

TIF 258.32 KB 12.09.2017 19.07.2017 8

Amendments to the Articles of Association

 TIF 21.1 KB 13.05.2016 21.04.2016 1

Articles of Association

 TIF 136.85 KB 13.05.2016 21.04.2016 4

Shareholders’ register

TIF 119.99 KB 13.05.2016 21.04.2016 2

Amendments to the Articles of Association

 TIF 59.11 KB 02.10.2013 16.09.2013 2

Articles of Association

 TIF 148.06 KB 02.10.2013 16.09.2013 4

Shareholders’ register

TIF 17.87 KB 24.05.2012 12.04.2012 1

Shareholders’ register

TIF 22.78 KB 24.05.2012 13.03.2012 1

Shareholders’ register

TIF 30.61 KB 08.02.2012 17.01.2012 1

Amendments to the Articles of Association

 TIF 15.23 KB 08.02.2012 20.12.2011 1

Articles of Association

 TIF 68.63 KB 08.02.2012 20.12.2011 2

Regulations for the increase/reduction of the equity

 TIF 34.82 KB 08.02.2012 20.12.2011 1

Shareholders’ register

TIF 27.34 KB 01.04.2011 07.03.2011 1

Amendments to the Articles of Association

 TIF 14.29 KB 04.04.2011 14.02.2011 1

Articles of Association

 TIF 74.04 KB 04.04.2011 14.02.2011 2

Regulations for the increase/reduction of the equity

 TIF 27.39 KB 04.04.2011 14.02.2011 1

Shareholders’ register

TIF 33.79 KB 01.04.2011 28.01.2011 1

Articles of Association

 TIF 77.5 KB 27.04.2010 09.03.2010 2

Memorandum of association

 TIF 111.34 KB 27.04.2010 09.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 20.07.2022 20.07.2022 2

Application

 DOCX 45.31 KB 20.07.2022 12.07.2022 3

Application

 DOCX 45.31 KB 20.07.2022 12.07.2022 3

Shareholders’ register

EDOC 36.67 KB 20.07.2022 12.07.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 181.18 KB 15.07.2022 04.04.2022 5

Justification supporting beneficial ownership disclosure statement

 TIF 125.79 KB 15.07.2022 15.03.2022 5

Documents attesting the transfer of shares

DOCX 32.32 KB 20.07.2022 16.02.2022 7

Documents attesting the transfer of shares

DOCX 32.32 KB 20.07.2022 16.02.2022 7

Decisions / letters / protocols of public notaries

 EDOC 39.77 KB 04.07.2018 04.07.2018 2

Application

 TIF 474.34 KB 02.07.2018 25.05.2018 5

Notice of a member of the Board regarding the resignation

 TIF 11.53 KB 02.07.2018 25.05.2018 1

Protocols/decisions of a company/organisation

 TIF 248.67 KB 02.07.2018 25.05.2018 7

Justification supporting beneficial ownership disclosure statement

 TIF 172.01 KB 15.07.2022 14.12.2017 5

Justification supporting beneficial ownership disclosure statement

 TIF 157.28 KB 15.07.2022 14.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 12.09.2017 12.09.2017 2

Application

 TIF 64.89 KB 12.09.2017 27.07.2017 2

Justification supporting beneficial ownership disclosure statement

 TIF 175.84 KB 15.07.2022 14.02.2017 5

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 10.05.2016 10.05.2016 1

Application

 TIF 175.21 KB 13.05.2016 21.04.2016 4

Protocols/decisions of a company/organisation

 TIF 170.98 KB 13.05.2016 21.04.2016 4

Decisions / letters / protocols of public notaries

 TIF 72.31 KB 02.10.2013 25.09.2013 2

Application

 TIF 396.44 KB 02.10.2013 17.09.2013 6

Protocols/decisions of a company/organisation

 TIF 123.16 KB 02.10.2013 16.09.2013 4

Consent of members of the supervisory board

 TIF 40.09 KB 02.10.2013 12.09.2013 3

Decisions / letters / protocols of public notaries

 TIF 40.51 KB 24.05.2012 13.04.2012 1

Application

 TIF 147.88 KB 24.05.2012 12.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 11.16 KB 24.05.2012 12.04.2012 1

Appraisal reports

 TIF 454.57 KB 24.05.2012 10.04.2012 12

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 24.05.2012 20.03.2012 1

Application

 TIF 123.25 KB 24.05.2012 13.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 57.42 KB 08.02.2012 08.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.77 KB 24.05.2012 17.01.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.9 KB 24.05.2012 17.01.2012 2

Application

 TIF 227.35 KB 08.02.2012 17.01.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.09 KB 08.02.2012 16.01.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.29 KB 08.02.2012 20.12.2011 1

Other documents

 TIF 10.29 KB 08.02.2012 20.12.2011 1

Other documents

 TIF 9.61 KB 08.02.2012 20.12.2011 1

Protocols/decisions of a company/organisation

 TIF 96.26 KB 08.02.2012 20.12.2011 3

Appraisal reports

 TIF 157.8 KB 08.02.2012 28.11.2011 3

Decisions / letters / protocols of public notaries

 TIF 88.57 KB 01.04.2011 28.03.2011 2

Application

 TIF 301.22 KB 04.04.2011 07.03.2011 6

Bank statements or other document regarding the payment of the equity

TIF 23.83 KB 04.04.2011 07.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.62 KB 04.04.2011 03.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.74 KB 04.04.2011 03.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.76 KB 04.04.2011 15.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.63 KB 04.04.2011 15.02.2011 1

Protocols/decisions of a company/organisation

 TIF 81.67 KB 04.04.2011 14.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 56.99 KB 11.06.2010 09.06.2010 1

Announcement regarding the legal address

 TIF 13.88 KB 11.06.2010 28.05.2010 1

Application

 TIF 116.9 KB 11.06.2010 28.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 83.86 KB 27.04.2010 12.04.2010 2

Registration certificates

 TIF 47.93 KB 27.04.2010 12.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.33 KB 27.04.2010 29.03.2010 1

Application

 TIF 293.46 KB 27.04.2010 12.03.2010 7

Announcement regarding the legal address

 TIF 15.85 KB 27.04.2010 09.03.2010 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