BroKapitāls, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
605 by profit
96 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 BroKapitāls |
| Registration number, date | 40203162877, 20.08.2018 |
| VAT number | LV40203162877 from 16.10.2020 Europe VAT register |
| Register, date | Commercial Register, 20.08.2018 |
| Legal address | Jaunmuižas iela 18, Aglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners |
| Fixed capital | 2 EUR, registered payment 20.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BroKapitāls, 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
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 0 | 20.51 | 3.41 |
| Personal income tax (thousands, €) | 1.41 | 4.6 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 7.65 | 0.77 |
| Average employees count | 1 | 1 | 6 |
| Received COVID-19 downtime support | 28.04.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| 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 20.08.2018 | 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 | 20.08.2018 |
* 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 % | 2 | € 1 | € 2 | Latvia | 20.08.2018 | 20.08.2018 |
Contacts in cooperation with
Apply information changes
"BroKapitāls", SIA
Aglona, Jaunmuižas 18, Aglonas pagasts, Preiļu nov. LV-5304 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Aglonas nov., Aglonas pag., Aglona, Jaunmuižas iela 18 | 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 | 18.04.2024 | PDF (80.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (80.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (88.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (150.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2020 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 20.08.2018 - 31.12.2018 | 01.07.2019 | PDF (77.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.35 KB | 20.08.2018 | 10.08.2018 | 1 |
Memorandum of Association |
TIF | 26.93 KB | 20.08.2018 | 10.08.2018 | 1 |
Shareholders’ register |
TIF | 38.81 KB | 20.08.2018 | 10.08.2018 | 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 | 62.15 KB | 17.10.2022 | 17.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.18 KB | 13.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 06.06.2022 | 06.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.65 KB | 01.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 20.08.2018 | 20.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.52 KB | 20.08.2018 | 10.08.2018 | 1 |
Application |
TIF | 179.35 KB | 20.08.2018 | 10.08.2018 | 5 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 20.08.2018 | 10.08.2018 | 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