Brocēnu ESO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
429 by paid taxes
278 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 | SIA "Brocēnu ESO" |
| Registration number, date | 40203414070, 18.07.2022 |
| VAT number | LV40203414070 from 20.09.2022 Europe VAT register |
| Register, date | Commercial Register, 18.07.2022 |
| Legal address | Skolas iela 21A, Brocēni, Saldus nov., LV-3851 Check address owners |
| Fixed capital | 411 000 EUR, registered payment 18.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 14.62 | 16.58 |
| Personal income tax (thousands, €) | 1.34 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 0.18 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
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
| Spēkā no | Status |
|---|---|
| 18.07.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Brocēnu Enerģija"Reg. no. 48503016370
|
100 % | 411 000 | € 1 | € 411 000 | Latvia | 18.07.2022 | 18.07.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (429.06 KB) | €11.00 |
2022 |
Annual report | 18.07.2022 - 31.12.2022 | 04.06.2023 | PDF (643.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 18.07.2022 | 06.07.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.07.2022 | 06.07.2022 | 1 |
Memorandum of Association |
DOC | 33 KB | 18.07.2022 | 06.07.2022 | 1 |
Memorandum of Association |
DOC | 33 KB | 18.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 18.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 18.07.2022 | 06.07.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.21 KB | 12.07.2022 | 15.03.2022 | 5 |
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 | 62.49 KB | 18.07.2022 | 18.07.2022 | 2 |
Articles of Association |
EDOC | 15.56 KB | 18.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 38.83 KB | 18.07.2022 | 06.07.2022 | 4 |
Application |
DOCX | 38.83 KB | 18.07.2022 | 06.07.2022 | 4 |
Memorandum of Association |
EDOC | 18.23 KB | 18.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
EDOC | 17.63 KB | 18.07.2022 | 06.07.2022 | 1 |
Appraisal reports |
172.69 KB | 18.07.2022 | 05.07.2022 | 2 | |
Appraisal reports |
172.69 KB | 18.07.2022 | 05.07.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.16 KB | 12.07.2022 | 04.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.88 KB | 12.07.2022 | 14.12.2017 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.59 KB | 12.07.2022 | 14.12.2017 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.98 KB | 12.07.2022 | 14.12.2017 | 5 |
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 |
|---|---|---|
25.07.2022 |
LETA | "Brocēnu enerģija" izveidojusi meitasuzņēmumu elektroenerģijas ražošanai "Brocēnu ESO" |