BROCIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BROCIS"
Registration number, date 40203315874, 07.05.2021
VAT number LV40203315874 from 04.08.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2021
Legal address Priežu iela 5, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 10 000 EUR, registered payment 14.07.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 63.30 39.50 52.33
Personal income tax (thousands, €) 13.75 9.48 8.37
Statutory social insurance contributions (thousands, €) 26.26 17.86 15.34
Average employees count 6 5 4

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.05.2021
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   27.05.2022
* 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 % 5 000 € 1 € 5 000 15.06.2021 14.07.2021

Natural person

50 % 5 000 € 1 € 5 000 15.06.2021 14.07.2021

Apply information changes

"BROCIS", SIA

Blaumaņa 25, Saldus, Saldus nov., LV-3801 Check address owners

Medicīniskā palīdzība: ambulatorā

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (84.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (84.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (84.54 KB) €11.00

2021

Annual report 07.05.2021 - 31.12.2021 14.07.2022  PDF (83.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.52 KB 09.07.2021 15.06.2021 1

Articles of Association

TIF 72.56 KB 17.06.2021 14.06.2021 3

Regulations for the increase/reduction of the equity

TIF 19.5 KB 17.06.2021 14.06.2021 1

Shareholders’ register

TIF 57.45 KB 30.04.2021 29.04.2021 3

Articles of Association

TIF 10.76 KB 30.04.2021 26.04.2021 1

Memorandum of association

TIF 44.36 KB 30.04.2021 26.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 22.55 KB 27.05.2022 27.05.2022 3

Application

DOCX 22.55 KB 27.05.2022 27.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 27.05.2022 27.05.2022 2

Consent of a member of the Board / executive director

DOCX 10.3 KB 27.05.2022 24.05.2022 1

Consent of a member of the Board / executive director

DOCX 10.3 KB 27.05.2022 24.05.2022 1

Protocols/decisions of a company/organisation

DOC 80 KB 27.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOC 80 KB 27.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 14.07.2021 14.07.2021 2

Shareholders’ register

EDOC 19 KB 09.07.2021 15.06.2021 1

Application

TIF 158.33 KB 17.06.2021 15.06.2021 4

Statement of the Board regarding the payment of the equity

TIF 15.65 KB 17.06.2021 15.06.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.32 KB 17.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

TIF 71.48 KB 17.06.2021 14.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 07.05.2021 07.05.2021 2

Application

TIF 210.78 KB 30.04.2021 29.04.2021 6

Bank statements or other document regarding the payment of the equity

TIF 59.34 KB 30.04.2021 27.04.2021 1

Bank statements or other document regarding the payment of the equity

TIF 58.8 KB 30.04.2021 27.04.2021 1

Announcement regarding the legal address

TIF 8.69 KB 30.04.2021 26.04.2021 1

Confirmation or consent to legal address

TIF 11.22 KB 30.04.2021 26.04.2021 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