Broči IZ, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
441 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Broči IZ"
Registration number, date 44103067657, 03.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 03.06.2011
Legal address Ķempju iela 23, Līgatne, Cēsu nov., LV-4110 Check address owners
Fixed capital 1 EUR, registered payment 12.07.2016
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, €) 2.62 2.18 2.22
Personal income tax (thousands, €) 0.79 0.26 0.16
Statutory social insurance contributions (thousands, €) 1.82 1.91 1.27
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
CSP industry
Redakcija NACE 2.0
 Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.06.2011
* 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

Natural person

100 % 1 € 1 € 1 27.06.2016 12.07.2016

Historical addresses

Līgatnes nov., Līgatne, Ķempju iela 23 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (83.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (85.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (83.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (83.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (107.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (102.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (107.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (121.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.02.2016  PDF (214.66 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (93.85 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (91.52 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (92.98 KB)

2011

 Annual report 03.06.2011 - 31.12.2011 16.04.2012  HTML (93.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27.5 KB 27.06.2016 27.06.2016 1

Articles of Association

 DOC 29 KB 27.06.2016 27.06.2016 1

Shareholders’ register

PDF 1.32 MB 27.06.2016 27.06.2016 3

Articles of Association

 TIF 15.63 KB 03.06.2011 31.05.2011 1

Memorandum of Association

 TIF 19.78 KB 03.06.2011 31.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.24 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.24 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.5 KB 12.07.2016 12.07.2016 2

Amendments to the Articles of Association

 EDOC 23.11 KB 27.06.2016 27.06.2016 1

Articles of Association

 EDOC 22.97 KB 27.06.2016 27.06.2016 1

Application

 DOC 59 KB 27.06.2016 27.06.2016 2

Application

 EDOC 30.33 KB 27.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 DOC 141.5 KB 27.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 60.71 KB 27.06.2016 27.06.2016 1

Shareholders’ register

EDOC 1.24 MB 27.06.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 40.96 KB 03.06.2011 03.06.2011 2

Registration certificates

 TIF 50.49 KB 03.06.2011 03.06.2011 1

Announcement regarding the legal address

 TIF 6.49 KB 03.06.2011 31.05.2011 1

Application

 TIF 297.94 KB 03.06.2011 31.05.2011 4
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