BRODERA BŪVUZŅĒMUMS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
292 by paid taxes
95 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 | Sabiedrība ar ierobežotu atbildību "BRODERA BŪVUZŅĒMUMS" |
| Registration number, date | 48503001411, 23.12.1992 |
| VAT number | LV48503001411 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Skolas iela 8, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 88 568 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BRODERA BŪVUZŅĒMUMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.07 | 10.55 | 8.56 |
| Personal income tax (thousands, €) | 0.25 | 0.64 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 4.28 | 4.08 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 1 | € 44 284 | € 44 284 | 19.06.2015 | 26.06.2015 | |
Natural person |
50 % | 1 | € 44 284 | € 44 284 | 19.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
"Brodera būvuzņēmums", SIA
Blaumaņa 25, Saldus, Saldus nov., LV-3801 Check address owners
Celtniecības un remonta darbi
Historical company names
| Saldus sabiedrība ar ierobežotu atbildību "BRODERA BŪVUZŅĒMUMS" | Until 01.11.2004 | 21 year ago |
|---|
Historical addresses
| Saldus rajons, Saldus pagasts, Skolas iela 1-16 | Until 15.11.1999 | 26 years ago |
|---|---|---|
| Saldus, Rūdolfa Blaumaņa iela 25 | Until 01.11.2004 | 21 year ago |
| Saldus rajons, Saldus, Blaumaņa iela 25 | Until 03.07.2009 | 16 years ago |
| Saldus nov., Saldus, Blaumaņa iela 25 | Until 21.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 29041602 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Print0008 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011-05-01 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (862.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (917.53 KB) | |
2007 |
Annual report | 19.09.2008 | TIF (693.46 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (655 KB) | ||
2005 |
Annual report | 15.10.2007 | TIF (504.4 KB) | ||
2004 |
Annual report | 15.10.2007 | TIF (453.49 KB) | ||
2003 |
Annual report | 15.10.2007 | TIF (574.77 KB) | ||
2002 |
Annual report | 15.10.2007 | TIF (510.76 KB) | ||
2001 |
Annual report | 15.10.2007 | TIF (758.54 KB) | ||
2000 |
Annual report | 24.10.2011 | TIF (378.21 KB) | ||
1999 |
Annual report | 21.10.2011 | TIF (673.46 KB) | ||
1998 |
Annual report | 15.10.2007 | TIF (1.02 MB) | ||
1997 |
Annual report | 15.10.2007 | TIF (1.62 MB) | ||
1996 |
Annual report | 15.10.2007 | TIF (698.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.38 KB | 07.09.2015 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 07.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 23.15 KB | 07.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 26.78 KB | 15.10.2007 | 15.10.2004 | 1 |
Shareholders’ register |
TIF | 20.84 KB | 15.10.2007 | 15.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.29 KB | 15.10.2007 | 15.11.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.2 KB | 15.10.2007 | 08.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 39.87 KB | 15.10.2007 | 08.05.1995 | 2 |
Articles of Association |
TIF | 971.32 KB | 15.10.2007 | 23.12.1992 | 13 |
Memorandum of association |
TIF | 204.68 KB | 21.10.2011 | 18.12.1992 | 3 |
Shareholders’ register |
TIF | 54.81 KB | 21.10.2011 | 18.12.1992 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.73 KB | 15.10.2007 | 08.05.1992 | 1 |
Shareholders’ register |
TIF | 20.57 KB | 15.10.2007 | 1 | |
Shareholders’ register |
TIF | 30.87 KB | 15.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
175.21 KB | 21.07.2022 | 21.07.2022 | 3 | |
Application |
175.21 KB | 21.07.2022 | 21.07.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 21.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.85 KB | 07.09.2015 | 26.06.2015 | 2 |
Application |
TIF | 135.39 KB | 07.09.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.52 KB | 07.09.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.07 KB | 24.10.2011 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 128.59 KB | 24.10.2011 | 06.12.2007 | 2 |
Application |
TIF | 432.02 KB | 24.10.2011 | 05.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 24.10.2011 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 15.10.2007 | 01.11.2004 | 1 |
Registration certificates |
TIF | 163.69 KB | 15.10.2007 | 01.11.2004 | 1 |
Application |
TIF | 425.89 KB | 15.10.2007 | 15.10.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.92 KB | 15.10.2007 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.39 KB | 15.10.2007 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 15.10.2007 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.75 KB | 15.10.2007 | 27.09.2004 | 2 |
Consent of the auditor |
TIF | 13.75 KB | 15.10.2007 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 15.10.2007 | 02.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 15.10.2007 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 92.75 KB | 15.10.2007 | 23.04.2003 | 2 |
Submission/Application |
TIF | 11.54 KB | 15.10.2007 | 23.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 128.81 KB | 15.10.2007 | 15.11.1999 | 1 |
Application |
TIF | 131.22 KB | 15.10.2007 | 09.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 83.85 KB | 15.10.2007 | 09.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.39 KB | 15.10.2007 | 08.11.1999 | 2 |
Sample report |
TIF | 30.44 KB | 15.10.2007 | 01.06.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 159.7 KB | 15.10.2007 | 17.10.1995 | 4 |
Application |
TIF | 345.48 KB | 15.10.2007 | 08.05.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.01 KB | 15.10.2007 | 08.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.26 KB | 15.10.2007 | 08.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 56.85 KB | 15.10.2007 | 04.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.26 KB | 15.10.2007 | 23.12.1992 | 1 |
Registration certificates |
TIF | 56.87 KB | 15.10.2007 | 23.12.1992 | 1 |
Registration certificates |
TIF | 49.47 KB | 15.10.2007 | 23.12.1992 | 1 |
Registration certificates |
TIF | 62.54 KB | 15.10.2007 | 23.12.1992 | 1 |
Application |
TIF | 510.51 KB | 15.10.2007 | 21.12.1992 | 4 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 15.10.2007 | 21.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 38.95 KB | 15.10.2007 | 21.12.1992 | 2 |
Specimen signature without Identity number |
TIF | 25.04 KB | 15.10.2007 | 21.12.1992 | 1 |
Other documents |
TIF | 35.63 KB | 15.10.2007 | 18.12.1992 | 1 |
Other documents |
TIF | 44.33 KB | 15.10.2007 | 18.12.1992 | 1 |
Appraisal reports |
TIF | 43.88 KB | 21.10.2011 | 1 | |
Appraisal reports |
TIF | 50.17 KB | 15.10.2007 | 2 | |
Copy of the personal identification document |
TIF | 84.1 KB | 15.10.2007 | 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.
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