Brokāts, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
232 by paid taxes
36 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 "Brokāts" |
| Registration number, date | 40103309513, 27.07.2010 |
| VAT number | LV40103309513 from 25.11.2010 Europe VAT register |
| Register, date | Commercial Register, 27.07.2010 |
| Legal address | Granīta iela 31 k-11, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1.6 | 1.29 | 1.31 |
| Personal income tax (thousands, €) | 0.13 | 0.13 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.2 | 0.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2020 | 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. | 27.07.2010 |
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. | 27.07.2010 |
* 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 |
25 % | 101 | € 7 | € 707 | Latvia | 28.06.2016 | 10.11.2016 |
Natural person |
25 % | 101 | € 7 | € 707 | Latvia | 28.06.2016 | 10.11.2016 |
Natural person |
25 % | 101 | € 7 | € 707 | Latvia | 28.06.2016 | 10.11.2016 |
Natural person |
25 % | 101 | € 7 | € 707 | Latvia | 28.06.2016 | 10.11.2016 |
Historical addresses
| Salaspils nov., Salaspils pag., Acone, Granīta iela 31A | Until 12.10.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Brokats protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (380.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (616.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Brokats2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Brokats2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Brokats2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Brokats2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Brokats2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Brokats2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Brokats | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Brokats VadZin | |||||
2011 |
Annual report | 27.07.2010 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Brokats 2011 vadib zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.74 MB | 07.11.2016 | 29.06.2016 | 3 | |
Shareholders’ register |
1.74 MB | 07.11.2016 | 29.06.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 15.28 KB | 04.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.28 KB | 04.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOCX | 11.62 KB | 04.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOCX | 11.62 KB | 04.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 43.95 KB | 09.08.2010 | 07.07.2010 | 1 |
Memorandum of association |
TIF | 104.78 KB | 09.08.2010 | 05.07.2010 | 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 |
RTF | 53.39 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 02.09.2020 | 02.09.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 1.01 MB | 31.08.2020 | 27.08.2020 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
DOCX | 70.54 KB | 04.07.2016 | 30.06.2016 | 13 |
Application |
EDOC | 98.15 KB | 04.07.2016 | 30.06.2016 | 13 |
Application |
DOCX | 70.54 KB | 04.07.2016 | 30.06.2016 | 13 |
Shareholders’ register |
EDOC | 1.73 MB | 07.11.2016 | 29.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 42.19 KB | 04.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 54.2 KB | 04.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.66 KB | 04.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 04.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 04.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 14.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 70.27 KB | 14.10.2010 | 08.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.88 KB | 14.10.2010 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.95 KB | 09.08.2010 | 27.07.2010 | 2 |
Registration certificates |
TIF | 130.38 KB | 09.08.2010 | 27.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.25 KB | 09.08.2010 | 08.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 18.45 KB | 09.08.2010 | 07.07.2010 | 1 |
Application |
TIF | 617.15 KB | 09.08.2010 | 07.07.2010 | 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