Brodoor, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
60 by profit
31 by paid taxes
25 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 "Brodoor" |
| Registration number, date | 45403006398, 18.06.1998 |
| VAT number | LV45403006398 from 30.06.1998 Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Pils Rajons 45, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 71 140 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Brodoor, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 148.4 | 129.32 | 98.67 |
| Personal income tax (thousands, €) | 22.32 | 21.28 | 17.31 |
| Statutory social insurance contributions (thousands, €) | 60.17 | 60.24 | 51.2 |
| Average employees count | 17 | 27 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
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. | 13.06.2011 |
* 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 % | 10 | € 7 114 | € 71 140 | Latvia | 20.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRODOor" | Until 29.07.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Ābeļu pagasts, "Brodi" | Until 05.12.2008 | 16 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Pils Rajons 45 | Until 29.01.2009 | 15 years ago |
| Jēkabpils rajons, Jēkabpils, Pils Rajons 44 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Pils Rajons 44 | Until 02.07.2021 | 3 years ago |
| Jēkabpils nov., Jēkabpils, Pils Rajons 44 | Until 08.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkari gu revidentu zin ojums | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Brodoor 2020 Vadibas zin pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Brodoor 2019 vadibas zin pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiiBAS ZInjOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (10.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | ZIP (40.77 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 13.06.2007 | TIF (1.42 MB) | ||
2005 |
Annual report | 25.01.2010 | TIF (751.92 KB) | ||
2004 |
Annual report | 25.01.2010 | TIF (587.6 KB) | ||
2003 |
Annual report | 25.01.2010 | TIF (732.45 KB) | ||
2002 |
Annual report | 25.01.2010 | TIF (378.95 KB) | ||
2001 |
Annual report | 25.01.2010 | TIF (842.58 KB) | ||
2000 |
Annual report | 25.01.2010 | TIF (828.95 KB) | ||
1999 |
Annual report | 25.01.2010 | TIF (419.32 KB) | ||
1998 |
Annual report | 25.01.2010 | TIF (607.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.98 KB | 07.07.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 48.82 KB | 07.07.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 45.68 KB | 07.07.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 59.79 KB | 07.07.2016 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 10.25 KB | 25.01.2010 | 11.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.06 KB | 25.01.2010 | 05.02.2008 | 1 |
Articles of Association |
TIF | 39.83 KB | 25.01.2010 | 05.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.93 KB | 25.01.2010 | 05.02.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 149.88 KB | 25.01.2010 | 05.02.2008 | 4 |
Amendments to the Articles of Association |
TIF | 9.11 KB | 25.01.2010 | 11.12.2007 | 1 |
Articles of Association |
TIF | 35.32 KB | 25.01.2010 | 11.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.1 KB | 25.01.2010 | 11.12.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.63 KB | 25.01.2010 | 11.12.2007 | 3 |
Shareholders’ register |
TIF | 12.27 KB | 25.01.2010 | 09.10.2007 | 1 |
Articles of Association |
TIF | 39.24 KB | 25.01.2010 | 28.06.2004 | 1 |
Shareholders’ register |
TIF | 10.15 KB | 25.01.2010 | 28.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.63 KB | 25.01.2010 | 28.09.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.82 KB | 25.01.2010 | 28.09.2001 | 2 |
Shareholders’ register |
TIF | 20.08 KB | 25.01.2010 | 28.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.74 KB | 25.01.2010 | 12.05.1999 | 1 |
Shareholders’ register |
TIF | 19.23 KB | 25.01.2010 | 12.05.1999 | 1 |
Articles of Association |
TIF | 464.28 KB | 25.01.2010 | 08.06.1998 | 14 |
Memorandum of association |
TIF | 168.1 KB | 25.01.2010 | 03.06.1998 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 07.07.2016 | 31.05.2016 | 1 |
Application |
TIF | 102.49 KB | 07.07.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.84 KB | 07.07.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 07.07.2016 | 13.06.2011 | 2 |
Application |
TIF | 125.51 KB | 07.07.2016 | 09.06.2011 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 33.79 KB | 07.07.2016 | 09.06.2011 | 1 |
Notary’s decision |
TIF | 36.77 KB | 25.01.2010 | 29.01.2009 | 1 |
Notary’s decision |
TIF | 61.13 KB | 25.01.2010 | 05.12.2008 | 2 |
Submission/Application |
TIF | 6.6 KB | 25.01.2010 | 11.11.2008 | 1 |
Application |
TIF | 170.82 KB | 25.01.2010 | 10.11.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 25.01.2010 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.07 KB | 25.01.2010 | 07.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 43.31 KB | 25.01.2010 | 05.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.19 KB | 25.01.2010 | 04.11.2008 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 163.28 KB | 25.01.2010 | 30.09.2008 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.84 KB | 25.01.2010 | 05.02.2008 | 1 |
Other documents |
TIF | 20.69 KB | 25.01.2010 | 05.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 25.01.2010 | 05.02.2008 | 1 |
Application |
TIF | 68.93 KB | 25.01.2010 | 26.01.2008 | 2 |
Auditor’s report |
TIF | 34.63 KB | 25.01.2010 | 03.01.2008 | 1 |
Notary’s decision |
TIF | 38.92 KB | 25.01.2010 | 02.01.2008 | 1 |
Notary’s decision |
TIF | 52.6 KB | 25.01.2010 | 21.12.2007 | 1 |
Other documents |
TIF | 17.83 KB | 25.01.2010 | 11.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.01 KB | 25.01.2010 | 11.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 25.01.2010 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 25.01.2010 | 05.12.2007 | 2 |
Notary’s decision |
TIF | 42.48 KB | 25.01.2010 | 12.10.2007 | 2 |
Application |
TIF | 211.6 KB | 25.01.2010 | 09.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.7 KB | 25.01.2010 | 09.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 25.01.2010 | 09.10.2007 | 2 |
Notary’s decision |
TIF | 31.71 KB | 25.01.2010 | 29.07.2004 | 1 |
Registration certificates |
TIF | 82.81 KB | 25.01.2010 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 25.01.2010 | 30.06.2004 | 2 |
Application |
TIF | 121.32 KB | 25.01.2010 | 28.06.2004 | 4 |
Consent of the auditor |
TIF | 7.67 KB | 25.01.2010 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.36 KB | 25.01.2010 | 28.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 25.01.2010 | 28.06.2004 | 1 |
Notary’s decision |
TIF | 25.16 KB | 25.01.2010 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 25.01.2010 | 18.10.2001 | 2 |
Application |
TIF | 66.6 KB | 25.01.2010 | 28.09.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 10.55 KB | 25.01.2010 | 28.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.19 KB | 25.01.2010 | 28.09.2001 | 2 |
Notary’s decision |
TIF | 45.63 KB | 25.01.2010 | 26.06.2001 | 1 |
Application |
TIF | 13.92 KB | 25.01.2010 | 12.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.82 KB | 25.01.2010 | 12.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.14 KB | 25.01.2010 | 08.06.2001 | 1 |
Notary’s decision |
TIF | 15.38 KB | 25.01.2010 | 20.05.1999 | 1 |
Application |
TIF | 93.4 KB | 25.01.2010 | 13.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 12.6 KB | 25.01.2010 | 13.05.1999 | 1 |
Other documents |
TIF | 9.98 KB | 25.01.2010 | 12.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 25.01.2010 | 12.05.1999 | 2 |
Notary’s decision |
TIF | 13.44 KB | 25.01.2010 | 18.06.1998 | 1 |
Registration certificates |
TIF | 38.61 KB | 25.01.2010 | 18.06.1998 | 1 |
Application |
TIF | 100.29 KB | 25.01.2010 | 12.06.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.78 KB | 25.01.2010 | 12.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 25.01.2010 | 12.06.1998 | 2 |
Sample report |
TIF | 81.68 KB | 25.01.2010 | 11.06.1998 | 3 |
Announcement regarding the legal address |
TIF | 60.29 KB | 25.01.2010 | 10.06.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 23.53 KB | 25.01.2010 | 08.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.05 KB | 25.01.2010 | 08.06.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.48 KB | 25.01.2010 | 03.06.1998 | 2 |
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