Broks mežsaimnieks, SIA
Limited Liability Company, Small company
Place in branch
67 by turnover
74 by paid taxes
54 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 | "Broks mežsaimnieks" SIA |
| Registration number, date | 44103026381, 11.06.2002 |
| VAT number | LV44103026381 from 12.08.2002 Europe VAT register |
| Register, date | Commercial Register, 11.06.2002 |
| Legal address | "Kalna Sostes", Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Broks mežsaimnieks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 63.13 | -49.68 | 0.45 |
| Personal income tax (thousands, €) | 72.42 | 79.41 | 37.45 |
| Statutory social insurance contributions (thousands, €) | 82.18 | 50.83 | 17.56 |
| Average employees count | 16 | 9 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2020 | 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 | 27.10.2020 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 05.10.2020 | 27.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Broks mežsaimnieks", SIA
"Kalna Sostes", Vaives pagasts, Cēsu nov., LV-4136 Check address owners
Mežizstrāde
Historical company names
| "J.BROKA MEŽIZSTRĀDES BRIGĀDE" SIA | Until 27.01.2023 | last year |
|---|
Historical addresses
| Cēsu rajons, Veselavas pagasts, "Dikļi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Priekuļu nov., Veselavas pag., "Dikļi" | Until 04.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS BROKS | EDOC | ||||
| Vadi bas zin ojums 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD APL 22 BROKS MEZ S 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAdibas zinojums parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (232.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN 20200715 183240058 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 005 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (95.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 Vad zin2015docx | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 Vad2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | XML | ||||
2009 |
Annual report | 30.04.2010 | TIF (565.26 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (628.89 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (560.27 KB) | ||
2004 |
Annual report | 26.08.2019 | TIF (393.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.28 KB | 27.01.2023 | 20.01.2023 | 1 |
Shareholders’ register |
DOCX | 20.64 KB | 27.10.2020 | 27.10.2020 | 1 |
Amendments to the Articles of Association |
294.33 KB | 22.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
398.25 KB | 08.07.2016 | 20.06.2016 | 2 | |
Shareholders’ register |
EDOC | 1.59 MB | 22.06.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 60.89 KB | 26.08.2019 | 01.11.2004 | 1 |
Articles of Association |
TIF | 73.15 KB | 26.08.2019 | 01.11.2004 | 2 |
Articles of Association |
TIF | 58.08 KB | 27.08.2019 | 22.05.2002 | 2 |
Memorandum of Association |
TIF | 61.25 KB | 27.08.2019 | 22.05.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 114.1 KB | 27.01.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.58 KB | 27.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 46.69 KB | 04.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 46.69 KB | 04.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 102.8 KB | 27.10.2020 | 27.10.2020 | 1 |
Application |
EDOC | 111.57 KB | 27.10.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 27.10.2020 | 27.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.1 KB | 27.10.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.8 KB | 27.10.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.27 KB | 27.10.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.03 KB | 27.10.2020 | 27.10.2020 | 1 |
Shareholders’ register |
EDOC | 42.26 KB | 27.10.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.68 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 08.07.2016 | 08.07.2016 | 2 |
Application |
835.21 KB | 08.07.2016 | 20.06.2016 | 13 | |
Protocols/decisions of a company/organisation |
404.38 KB | 08.07.2016 | 20.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 26.08.2019 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 26.08.2019 | 07.11.2008 | 2 |
Application |
TIF | 139.03 KB | 26.08.2019 | 03.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 26.08.2019 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 26.08.2019 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.55 KB | 26.08.2019 | 02.11.2004 | 2 |
Application |
TIF | 119.76 KB | 26.08.2019 | 01.11.2004 | 3 |
Consent of the auditor |
TIF | 9.67 KB | 26.08.2019 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 26.08.2019 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.85 KB | 26.08.2019 | 01.11.2004 | 1 |
Sample report |
TIF | 29.12 KB | 26.08.2019 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 27.08.2019 | 11.06.2002 | 2 |
Registration certificates |
TIF | 46.04 KB | 27.08.2019 | 11.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.37 KB | 27.08.2019 | 30.05.2002 | 2 |
Announcement regarding the legal address |
TIF | 10.56 KB | 27.08.2019 | 24.05.2002 | 1 |
Application |
TIF | 114.6 KB | 27.08.2019 | 24.05.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.24 KB | 27.08.2019 | 24.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 27.08.2019 | 24.05.2002 | 1 |
Sample report |
TIF | 34.33 KB | 27.08.2019 | 24.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 27.08.2019 | 22.05.2002 | 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