BROILEKS, SIA
Limited Liability Company, Small company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 01.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BROILEKS" |
| Registration number, date | 50103262981, 07.12.2009 |
| VAT number | None (excluded 01.02.2024) Europe VAT register |
| Register, date | Commercial Register, 07.12.2009 |
| Legal address | "Mazzeltiņi", Janeikas, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.10.2014 |
| 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, €) | -19.08 | 15.01 | 69.4 |
| Personal income tax (thousands, €) | 4.36 | 4.66 | 3.65 |
| Statutory social insurance contributions (thousands, €) | 7.69 | 7.56 | 6.15 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Putnkopība (01.47) |
|---|---|
| CSP industry | Putnkopība (01.47) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 2A-48 | Until 01.09.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 21.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2. VadZin BROILEKS 30062023 FINAL | |||||
| ZRZ 2023 Broileks LV | EDOC | ||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 01.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BR vadibas zinojums | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 07.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BR vadibas zinojums | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 19 20 | |||||
| ZRZ Broileks 19 20 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 31.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BR revidentu | |||||
| BR vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 03.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BR vad.zin | |||||
| ZRZ 2018 Broileks | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 18.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BR revidentu zinojums | |||||
| BR vadibas zinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 26.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Broileks -vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 30.06.2014 | 27.10.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BROILEKS SIA vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BROILEKS SIA vad.zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BROILEKS SIA vad.zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BROILEKS SIA vad.zin. | RAR | ||||
2009 |
Annual report | 11.01.2010 | TIF (375.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
396.59 KB | 01.02.2024 | 16.10.2023 | 10 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
563.22 KB | 01.02.2024 | 08.09.2023 | 15 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
479.84 KB | 11.09.2023 | 08.09.2023 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 14.64 MB | 01.02.2024 | 10.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.13 MB | 25.10.2022 | 03.10.2022 | 26 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.61 MB | 24.04.2019 | 19.04.2019 | 37 |
Amendments to the Articles of Association |
TIF | 74.6 KB | 24.04.2019 | 03.04.2019 | 2 |
Articles of Association |
TIF | 751.54 KB | 24.04.2019 | 03.04.2019 | 13 |
Articles of Association |
TIF | 437.5 KB | 13.10.2014 | 30.09.2014 | 8 |
Shareholders’ register |
TIF | 17.81 KB | 13.10.2014 | 30.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.35 KB | 18.06.2014 | 23.05.2014 | 1 |
Articles of Association |
TIF | 66.27 KB | 18.06.2014 | 23.05.2014 | 4 |
Shareholders’ register |
TIF | 82.83 KB | 07.02.2014 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 14.72 KB | 22.10.2010 | 14.10.2010 | 1 |
Articles of Association |
TIF | 28.56 KB | 09.12.2009 | 03.12.2009 | 1 |
Memorandum of Association |
TIF | 77.94 KB | 09.12.2009 | 03.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
312.3 KB | 01.02.2024 | 25.01.2024 | 2 | |
Auditor’s opinion |
EDOC | 405.25 KB | 01.02.2024 | 19.10.2023 | 13 |
Protocols/decisions of a company/organisation |
593.27 KB | 01.02.2024 | 16.10.2023 | 15 | |
Announcement regarding the reorganisation |
279.14 KB | 11.09.2023 | 08.09.2023 | 3 | |
Application |
465.57 KB | 23.02.2023 | 22.02.2023 | 6 | |
Protocols/decisions of a company/organisation |
386.98 KB | 23.02.2023 | 21.02.2023 | 4 | |
Protocols/decisions of a company/organisation |
382.26 KB | 23.02.2023 | 21.02.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.12 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
456.8 KB | 25.10.2022 | 25.10.2022 | 7 | |
Application |
456.8 KB | 25.10.2022 | 25.10.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 208.16 KB | 22.09.2022 | 22.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
58.24 KB | 22.09.2022 | 22.09.2022 | 23 | |
Protocols/decisions of a company/organisation |
321.66 KB | 21.09.2022 | 19.09.2022 | 5 | |
Protocols/decisions of a company/organisation |
321.66 KB | 21.09.2022 | 19.09.2022 | 5 | |
Power of attorney, act of empowerment |
EDOC | 511.81 KB | 01.02.2024 | 17.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 256.62 KB | 25.10.2022 | 17.08.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 269.29 KB | 28.02.2023 | 01.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
44.28 KB | 28.02.2023 | 01.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
102.77 KB | 28.02.2023 | 20.03.2020 | 3 | |
Copy of the personal identification document |
TIF | 224.36 KB | 28.02.2023 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.79 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 24.04.2019 | 24.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.23 KB | 17.04.2019 | 17.04.2019 | 1 |
Application |
TIF | 332.42 KB | 24.04.2019 | 10.04.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 536.33 KB | 24.04.2019 | 03.04.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 317.68 KB | 24.04.2019 | 03.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.69 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 316.18 KB | 04.04.2018 | 21.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 116.56 KB | 07.03.2018 | 27.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 300.78 KB | 04.04.2018 | 14.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 480.52 KB | 04.04.2018 | 14.02.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 82.36 KB | 28.02.2017 | 22.02.2017 | 2 |
Application |
TIF | 294.69 KB | 28.02.2017 | 21.02.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 463.24 KB | 28.02.2017 | 14.02.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 84.35 KB | 09.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 301.99 KB | 09.05.2016 | 21.04.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 317.61 KB | 09.05.2016 | 15.04.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 98.68 KB | 11.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 296.63 KB | 11.09.2015 | 07.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 263.52 KB | 11.09.2015 | 02.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 08.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 144.85 KB | 08.04.2015 | 31.03.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 104.74 KB | 08.04.2015 | 31.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 175.96 KB | 08.04.2015 | 31.03.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 30.76 KB | 08.04.2015 | 10.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 13.10.2014 | 09.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 13.10.2014 | 09.10.2014 | 1 |
Application |
TIF | 140.04 KB | 13.10.2014 | 30.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 108.23 KB | 13.10.2014 | 30.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 249.4 KB | 13.10.2014 | 30.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 03.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 154.11 KB | 03.09.2014 | 04.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 03.09.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 18.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 59.05 KB | 18.06.2014 | 17.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.29 KB | 18.06.2014 | 23.05.2014 | 7 |
Application |
TIF | 58.3 KB | 07.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 07.02.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 22.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 56.48 KB | 22.10.2010 | 14.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 22.10.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.11 KB | 09.12.2009 | 07.12.2009 | 2 |
Registration certificates |
TIF | 24.99 KB | 09.12.2009 | 07.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 09.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 119.38 KB | 09.12.2009 | 03.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.66 KB | 09.12.2009 | 03.12.2009 | 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