BROKI, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
9 by profit
15 by paid taxes
8 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BROKI, 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 (12.01.2022)
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
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 | |||||
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 | |||||
Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
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