BROCĒNU SILTUMS, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 30.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BROCĒNU SILTUMS"
Registration number, date 48503007414, 08.09.2000
VAT number None (excluded 30.06.2022) Europe VAT register
Register, date Commercial Register, 03.06.2003
Legal address Skolas iela 21A, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 1 004 739 EUR , registered 01.02.2018 (registered payment 01.02.2018: 1 004 739 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

2022 2021 2020
Total payments to state budget (thousands, €) 146.28 305.07 338.9
Personal income tax (thousands, €) 29.28 62.91 66.05
Statutory social insurance contributions (thousands, €) 69.68 150.11 161.46
Average employees count 44 55 61
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
04.01.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "BROCĒNU SILTUMS" Until 03.06.2003 21 year ago

Historical addresses

Brocēnu nov., Brocēni, Skolas iela 21A Until 01.07.2021 3 years ago
Saldus rajons, Brocēni, Skolas iela 21a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
REV ZIN BrocSilt 2021 Apst akcent 31 03 2022 2 PDF
Vad.zinoj. c28022051614340 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
BS Vadibas zinojums 2020Y DOCX
43 REV ZIN BrocSilt 2020 ApstAkcent arGP2020 17.06.2021 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
BS Rev. zin.2019Y PDF
BS Vad zin.2019Y PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
REV ZIN BrocenuSiltums 2018 26.04.2019 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojuma noraksts PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadzin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 14.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums02 JPG

2011

 Annual report 28.03.2013  TIF (1.09 MB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  ZIP (32.6 KB)

2008

 Annual report 05.05.2009  TIF (639.49 KB)

2007

 Annual report 13.03.2009  TIF (672.72 KB)

2006

 Annual report 31.08.2007  TIF (668.92 KB)

2005

 Annual report 02.02.2011  TIF (993.06 KB)

2004

 Annual report 02.02.2011  TIF (883 KB)

2003

 Annual report 02.02.2011  TIF (1.03 MB)

2002

 Annual report 02.02.2011  TIF (752.09 KB)

2001

 Annual report 02.02.2011  TIF (630.02 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 32.32 KB 30.06.2022 16.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 32.32 KB 30.06.2022 16.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 32.34 KB 10.01.2022 04.01.2022 7

Shareholders’ register

DOCX 18.76 KB 06.07.2021 06.07.2021 1

Amendments to the Articles of Association

 DOCX 86.15 KB 01.02.2018 22.12.2017 1

Articles of Association

 DOCX 12.46 KB 01.02.2018 22.12.2017 1

Shareholders’ register

PDF 1.42 MB 01.02.2018 22.12.2017 5

Regulations for the increase/reduction of the equity

 TIF 51.46 KB 30.01.2018 22.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 298.99 KB 30.01.2018 18.09.2017 5

Amendments to the Articles of Association

 TIF 17.68 KB 07.09.2017 04.09.2017 1

Articles of Association

 TIF 46.46 KB 07.09.2017 04.09.2017 2

Regulations for the increase/reduction of the equity

 TIF 41.35 KB 07.09.2017 04.09.2017 1

Shareholders’ register

TIF 116.61 KB 07.09.2017 04.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 291.54 KB 27.09.2017 10.08.2017 5

Shareholders’ register

TIF 162.54 KB 11.08.2017 07.08.2017 4

Articles of Association

 TIF 71.81 KB 08.07.2014 24.04.2014 3

Regulations for the increase/reduction of the equity

 TIF 70.79 KB 08.07.2014 24.04.2014 4

Shareholders’ register

TIF 56.28 KB 08.07.2014 24.04.2014 2

Articles of Association

 TIF 70 KB 07.03.2014 27.02.2014 3

Shareholders’ register

TIF 51.97 KB 07.03.2014 27.02.2014 2

Shareholders’ register

TIF 17.91 KB 21.05.2012 26.03.2012 1

Amendments to the Articles of Association

 TIF 7.6 KB 21.05.2012 23.03.2012 1

Articles of Association

 TIF 17.96 KB 21.05.2012 23.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 15.72 KB 21.05.2012 23.03.2012 1

Amendments to the Articles of Association

 TIF 5.48 KB 20.12.2011 15.12.2011 1

Articles of Association

 TIF 14.8 KB 20.12.2011 15.12.2011 1

Shareholders’ register

TIF 37.28 KB 17.12.2010 08.12.2010 1

Shareholders’ register

TIF 28.87 KB 02.02.2011 30.06.2005 1

Amendments to the Articles of Association

 TIF 20.61 KB 02.02.2011 07.06.2005 1

Articles of Association

 TIF 27.21 KB 02.02.2011 07.06.2005 1

Articles of Association

 TIF 50.03 KB 02.02.2011 22.04.2003 1

Shareholders’ register

TIF 35.97 KB 02.02.2011 07.04.2003 1

Shareholders’ register

TIF 29.18 KB 01.02.2011 02.04.2002 1

Amendments to the Articles of Association

 TIF 76.04 KB 01.02.2011 04.03.2002 2

Regulations for the increase/reduction of the equity

 TIF 33.07 KB 01.02.2011 05.04.2001 1

Shareholders’ register

TIF 36.66 KB 01.02.2011 02.04.2001 1

Articles of Association

 TIF 614.08 KB 31.01.2011 18.08.2000 8

Memorandum of association

 TIF 265.28 KB 31.01.2011 18.08.2000 4

Shareholders’ register

TIF 118.06 KB 31.01.2011 18.08.2000 2

Amendments to the Articles of Association

 TIF 63.82 KB 01.02.2011 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 63.02 KB 30.06.2022 30.06.2022 1

Application

 DOCX 37.98 KB 04.07.2022 21.06.2022 1

Application

 DOCX 37.98 KB 04.07.2022 21.06.2022 1

Protocols/decisions of a company/organisation

 PDF 544.06 KB 30.06.2022 15.03.2022 1

Protocols/decisions of a company/organisation

 PDF 544.06 KB 30.06.2022 15.03.2022 1

Protocols/decisions of a company/organisation

 TXT 104 B 30.06.2022 15.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 62.18 KB 30.06.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 13.01.2022 13.01.2022 2

Announcement regarding the reorganisation

 DOCX 40.48 KB 10.01.2022 10.01.2022 3

Announcement regarding the reorganisation

 DOCX 40.48 KB 10.01.2022 10.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 62.29 KB 10.01.2022 04.01.2022 7

Protocols/decisions of a company/organisation

 DOCX 85.19 KB 10.01.2022 30.11.2021 9

Protocols/decisions of a company/organisation

 DOCX 85.19 KB 10.01.2022 30.11.2021 9

Other documents

 DOC 100.5 KB 10.01.2022 20.10.2021 1

Other documents

 DOC 100.5 KB 10.01.2022 20.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.32 KB 12.07.2021 12.07.2021 2

Application

 EDOC 49.45 KB 06.07.2021 06.07.2021 3

Application

 DOCX 44.27 KB 06.07.2021 06.07.2021 3

Shareholders’ register

EDOC 24.48 KB 06.07.2021 06.07.2021 1

Other documents

 DOCX 30.54 KB 10.01.2022 01.07.2021 1

Other documents

 DOCX 30.54 KB 10.01.2022 01.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 22.12.2020 22.12.2020 2

Application

 DOCX 61.42 KB 17.12.2020 17.12.2020 6

Application

 EDOC 66.73 KB 17.12.2020 17.12.2020 6

Protocols/decisions of a company/organisation

 DOC 53.5 KB 21.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.49 KB 21.12.2020 15.12.2020 1

Notice of a member of the Board regarding the resignation

 TIF 9.88 KB 17.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.35 KB 01.02.2018 01.02.2018 2

Application

 TIF 110.83 KB 30.01.2018 29.01.2018 4

Acceptance-conveyance act

 TIF 120.24 KB 01.02.2018 23.01.2018 3

Appraisal reports

 TIF 75.32 KB 30.01.2018 23.01.2018 4

Application

 TIF 232.75 KB 04.01.2018 04.01.2018 7

Decisions / letters / protocols of public notaries

 RTF 222.02 KB 04.01.2018 04.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 73.77 KB 04.01.2018 04.01.2018 3

Consent of a member of the Board / executive director

 DOCX 47.08 KB 04.01.2018 27.12.2017 6

Consent of a member of the Board / executive director

 DOCX 47.08 KB 04.01.2018 27.12.2017 6

Consent of a member of the Board / executive director

 EDOC 58.57 KB 04.01.2018 27.12.2017 6

Amendments to the Articles of Association

 EDOC 64.97 KB 01.02.2018 22.12.2017 1

Articles of Association

 EDOC 39.95 KB 01.02.2018 22.12.2017 1

Shareholders’ register

EDOC 1.36 MB 01.02.2018 22.12.2017 5

Other documents

 TIF 102.59 KB 30.01.2018 22.12.2017 3

Protocols/decisions of a company/organisation

 DOC 147.5 KB 04.01.2018 22.12.2017 2

Protocols/decisions of a company/organisation

 DOC 147.5 KB 04.01.2018 22.12.2017 2

Protocols/decisions of a company/organisation

 EDOC 62.63 KB 04.01.2018 22.12.2017 2

Protocols/decisions of a company/organisation

 DOC 138.5 KB 28.12.2017 18.09.2017 2

Protocols/decisions of a company/organisation

 EDOC 60.59 KB 28.12.2017 18.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.48 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.46 KB 07.09.2017 07.09.2017 2

Application

 TIF 150.83 KB 07.09.2017 04.09.2017 4

Bank statements or other document regarding the payment of the equity

TIF 23 KB 07.09.2017 04.09.2017 1

Protocols/decisions of a company/organisation

 TIF 80.27 KB 07.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.37 KB 15.08.2017 15.08.2017 2

Announcement regarding the reorganisation

 TIF 26.94 KB 15.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.39 KB 10.08.2017 10.08.2017 2

Application

 TIF 93.39 KB 10.08.2017 08.08.2017 3

Other documents

 TIF 30.38 KB 10.08.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 75.72 KB 05.08.2014 22.07.2014 2

Application

 TIF 120.06 KB 05.08.2014 15.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 74.81 KB 08.07.2014 12.05.2014 2

Application

 TIF 162.27 KB 08.07.2014 25.04.2014 4

Other documents

 TIF 20.26 KB 08.07.2014 24.04.2014 1

Other insolvency documents

 TIF 47.99 KB 08.07.2014 24.04.2014 1

Protocols/decisions of a company/organisation

 TIF 106.77 KB 08.07.2014 24.04.2014 6

Application of shareholders or third persons for the acquisition of shares

TIF 49.24 KB 08.07.2014 17.04.2014 1

Appraisal reports

 TIF 5.09 MB 08.07.2014 24.03.2014 65

Decisions / letters / protocols of public notaries

 TIF 96.07 KB 07.03.2014 05.03.2014 2

Application

 TIF 121.43 KB 07.03.2014 28.02.2014 3

Application

 TIF 267.83 KB 07.03.2014 28.02.2014 5

Protocols/decisions of a company/organisation

 TIF 153.12 KB 07.03.2014 27.02.2014 4

Application

 TIF 149.81 KB 21.05.2012 26.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.51 KB 21.05.2012 26.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.75 KB 21.05.2012 26.03.2012 2

Other documents

 TIF 20.56 KB 21.05.2012 26.03.2012 1

Submission/Application

 TIF 11.04 KB 21.05.2012 26.03.2012 1

Protocols/decisions of a company/organisation

 TIF 103.74 KB 21.05.2012 23.03.2012 4

Appraisal reports

 TIF 84.84 KB 21.05.2012 16.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 48.79 KB 21.05.2012 13.03.2012 2

Application

 TIF 276.82 KB 21.05.2012 17.02.2012 3

Protocols/decisions of a company/organisation

 TIF 67.14 KB 21.05.2012 17.02.2012 3

Decisions / letters / protocols of public notaries

 TIF 41.75 KB 20.12.2011 19.12.2011 2

Application

 TIF 213.56 KB 20.12.2011 15.12.2011 5

Protocols/decisions of a company/organisation

 TIF 32.14 KB 20.12.2011 15.12.2011 2

Power of attorney, act of empowerment

 TIF 15 KB 20.12.2011 14.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.93 KB 17.12.2010 16.12.2010 1

Application

 TIF 183.34 KB 17.12.2010 10.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 61.13 KB 14.05.2010 13.05.2010 1

Application

 TIF 576.81 KB 14.05.2010 10.05.2010 4

Consent of a member of the Board / executive director

 TIF 56.21 KB 14.05.2010 10.05.2010 2

Protocols/decisions of a company/organisation

 TIF 56.84 KB 14.05.2010 30.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 55.87 KB 14.05.2010 11.03.2008 1

State Revenue Service decisions/letters/statements

 TIF 71.46 KB 14.05.2010 04.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 54.68 KB 14.05.2010 15.11.2007 1

State Revenue Service decisions/letters/statements

 TIF 46.53 KB 14.05.2010 13.11.2007 1

State Revenue Service decisions/letters/statements

 TIF 56.66 KB 14.05.2010 09.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 53.92 KB 02.02.2011 11.05.2007 1

Receipts on the publication and state fees

 TIF 78.63 KB 02.02.2011 08.05.2007 2

Application

 TIF 182.43 KB 02.02.2011 07.05.2007 3

Protocols/decisions of a company/organisation

 TIF 163.04 KB 02.02.2011 23.04.2007 3

Other documents

 TIF 20.76 KB 02.02.2011 26.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 54.15 KB 02.02.2011 05.07.2005 1

Application

 TIF 258.81 KB 02.02.2011 30.06.2005 3

Receipts on the publication and state fees

 TIF 68.05 KB 02.02.2011 30.06.2005 2

Decisions / letters / protocols of public notaries

 TIF 54.65 KB 02.02.2011 13.05.2005 1

Application

 TIF 216.74 KB 02.02.2011 05.05.2005 3

Receipts on the publication and state fees

 TIF 40.06 KB 02.02.2011 02.05.2005 2

Protocols/decisions of a company/organisation

 TIF 36.53 KB 02.02.2011 26.04.2005 1

Consent of the auditor

 TIF 11.93 KB 02.02.2011 05.04.2005 1

Submission/Application

 TIF 22.91 KB 02.02.2011 16.11.2004 1

Protocols/decisions of a company/organisation

 TIF 89.72 KB 02.02.2011 08.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 56.98 KB 02.02.2011 03.06.2003 1

Registration certificates

 TIF 287.21 KB 02.02.2011 03.06.2003 1

Application

 TIF 350.22 KB 02.02.2011 27.05.2003 7

Receipts on the publication and state fees

 TIF 39.75 KB 02.02.2011 27.05.2003 2

Announcement regarding the legal address

 TIF 15.22 KB 02.02.2011 23.04.2003 1

Consent of a member of the Board / executive director

 TIF 12.65 KB 02.02.2011 23.04.2003 1

Protocols/decisions of a company/organisation

 TIF 137.37 KB 02.02.2011 23.04.2003 3

Decisions / letters / protocols of public notaries

 TIF 36.34 KB 02.02.2011 11.04.2002 1

Receipts on the publication and state fees

 TIF 50.96 KB 02.02.2011 02.04.2002 2

Submission/Application

 TIF 21.69 KB 02.02.2011 02.04.2002 1

Protocols/decisions of a company/organisation

 TIF 130.8 KB 02.02.2011 25.03.2002 2

Decisions / letters / protocols of public notaries

 TIF 46.77 KB 01.02.2011 27.04.2001 1

Other documents

 TIF 33.91 KB 01.02.2011 24.04.2001 1

Submission/Application

 TIF 24.09 KB 01.02.2011 02.04.2001 1

Receipts on the publication and state fees

 TIF 23.11 KB 01.02.2011 28.03.2001 1

Other documents

 TIF 655.67 KB 01.02.2011 17.01.2001 12

Protocols/decisions of a company/organisation

 TIF 121.46 KB 01.02.2011 15.01.2001 2

Other documents

 TIF 23.29 KB 01.02.2011 11.12.2000 1

Other documents

 TIF 32.2 KB 01.02.2011 07.12.2000 1

Other documents

 TIF 25.05 KB 01.02.2011 04.12.2000 1

Protocols/decisions of a company/organisation

 TIF 227.83 KB 31.01.2011 18.09.2000 4

Registration certificates

 TIF 121.91 KB 01.02.2011 08.09.2000 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 1.7 MB 01.02.2011 05.09.2000 15

Application

 TIF 168.83 KB 01.02.2011 04.09.2000 4

Sample report

 TIF 30.41 KB 31.01.2011 04.09.2000 1

Other documents

 TIF 34.8 KB 01.02.2011 31.08.2000 1

Other documents

 TIF 50.73 KB 01.02.2011 22.08.2000 2

Other documents

 TIF 48.95 KB 01.02.2011 21.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 60.54 KB 01.02.2011 18.08.2000 2

Appraisal reports

 TIF 64.78 KB 31.01.2011 18.08.2000 1

Appraisal reports

 TIF 89.38 KB 31.01.2011 18.08.2000 2

Other documents

 TIF 266.33 KB 31.01.2011 18.08.2000 5

Other documents

 TIF 88.95 KB 31.01.2011 18.08.2000 2

Receipts on the publication and state fees

 TIF 18.25 KB 01.02.2011 17.08.2000 1

Other documents

 TIF 57.9 KB 01.02.2011 08.08.2000 1

Other documents

 TIF 243.14 KB 31.01.2011 21.07.2000 4

Other documents

 TIF 52.46 KB 01.02.2011 17.07.2000 1

Registration certificates

 TIF 147.25 KB 31.01.2011 22.05.2000 1

Other documents

 TIF 47.7 KB 01.02.2011 28.12.1998 1

Registration certificates

 TIF 107.72 KB 31.01.2011 17.07.1996 1

Decisions / letters / protocols of public notaries

 TIF 51.75 KB 01.02.2011 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