BROKI, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
9 by profit
15 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BROKI"
Registration number, date 44102013233, 17.04.1995
VAT number LV44102013233 from 01.11.2000 Europe VAT register
Register, date Commercial Register, 05.11.2004
Legal address Dārza iela 21, Svētciems, Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 4 268 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.59 14.21 10.52
Personal income tax (thousands, €) 2.25 2.31 1.51
Statutory social insurance contributions (thousands, €) 3.87 3.82 2.47
Average employees count 3 3 2
Received COVID-19 downtime support 12.01.2022, 122.50 €

Industries

Industry from zl.lv Atslēgas, slēdzenes
Branch from zl.lv (NACE2) Slēdzeņu un eņģu ražošana (25.72)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010

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.  16.11.2010
* 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

50 % 2 134 € 1 € 2 134 Latvia 20.05.2015 05.06.2015

Natural person

50 % 2 134 € 1 € 2 134 Latvia 20.05.2015 05.06.2015

Apply information changes

"Broki", SIA

Parka 3, Limbaži, Limbažu nov. LV-4001 Check address owners

Atslēgas, slēdzenes

http://www.broki.lv

Historical company names

SIA "BROKI" Until 05.11.2004 20 years ago
Irēnas Brokānes firma "STADIJA" Until 20.01.1998 26 years ago

Historical addresses

Limbažu raj., Svētciems, Dārza 21 Until 20.01.1998 26 years ago
Limbažu rajons, Salacas pagasts, Svētciems, Dārza iela 21 Until 05.11.2004 20 years ago
Limbažu rajons, Salacgrīvas lauku teritorija, Svētciems, Dārza iela 21 Until 03.07.2009 15 years ago
Salacgrīvas nov., Salacgrīvas l. t., Svētciems, Dārza iela 21 Until 04.03.2010 14 years ago
Salacgrīvas nov., Salacgrīvas pag., Svētciems, Dārza iela 21 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (79.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (80.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Finan u p rskata pielikums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (121.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (121.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 15.05.2012  TIF (455.43 KB)

2010

Annual report 06.05.2011  TIF (368.13 KB)

2009

Annual report 11.05.2010  TIF (575.6 KB)

2008

Annual report 08.05.2009  TIF (643.99 KB)

2006

Annual report 24.08.2007  TIF (879.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.38 KB 17.08.2015 20.05.2015 1

Articles of Association

TIF 39.64 KB 17.08.2015 20.05.2015 2

Shareholders’ register

TIF 105.23 KB 17.08.2015 20.05.2015 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

TIF 74.29 KB 17.08.2015 05.06.2015 2

Application

TIF 169.43 KB 17.08.2015 26.05.2015 3

Protocols/decisions of a company/organisation

TIF 53.95 KB 17.08.2015 20.05.2015 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