BROKA MEŽI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.07.2018
Business form Limited Liability Company
Registered name "BROKA MEŽI" SIA
Registration number, date 44103037652, 15.11.2005
VAT number None (excluded 26.07.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.11.2005
Legal address Priekuļu nov., Veselavas pag., "Dikļi" Check address owners
Fixed capital 2 828 EUR , registered 08.07.2016 (registered payment 08.07.2016: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 3.24 3.22 3.10
Personal income tax (thousands, €) 1.10 0.73 0.30
Statutory social insurance contributions (thousands, €) 1.79 1.51 1.61
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

Historical addresses

Cēsu rajons, Veselavas pagasts, "Dikļi" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
002 JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (94.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
2 Vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
2 Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
2 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
zinojums2 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
vadibaszinojums XML

2009

Annual report 30.04.2010  TIF (319.8 KB)

2008

Annual report 08.05.2009  TIF (338.89 KB)

2007

Annual report 15.08.2008  TIF (311.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 394.77 KB 08.07.2016 07.07.2016 2

Amendments to the Articles of Association

PDF 261.36 KB 22.06.2016 21.06.2016 1

Shareholders’ register

PDF 1.61 MB 22.06.2016 20.06.2016 2

Articles of Association

TIF 57.08 KB 01.02.2008 07.11.2005 2

Memorandum of Association

TIF 34.38 KB 01.02.2008 07.11.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 26.07.2018 26.07.2018 2

State Revenue Service decisions/letters/statements

PDF 81.57 KB 26.07.2018 24.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 93.49 KB 26.07.2018 24.07.2018 1

Application

TIF 80.4 KB 31.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.5 KB 30.01.2018 30.01.2018 2

Application

TIF 131.45 KB 26.01.2018 16.01.2018 3

Protocols/decisions of a company/organisation

TIF 26.61 KB 17.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

DOCX 35.28 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.28 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.56 KB 08.07.2016 08.07.2016 2

Amendments to the Articles of Association

PDF 292.94 KB 22.06.2016 21.06.2016 1

Application

PDF 836.23 KB 08.07.2016 20.06.2016 13

Protocols/decisions of a company/organisation

PDF 403.59 KB 08.07.2016 20.06.2016 2

Shareholders’ register

EDOC 1.59 MB 22.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 62.11 KB 14.11.2008 12.11.2008 1

Receipts on the publication and state fees

TIF 41.72 KB 14.11.2008 07.11.2008 2

Application

TIF 434.24 KB 14.11.2008 03.11.2008 3

Owner’s decisions

TIF 28.47 KB 14.11.2008 03.11.2008 1

Decisions / letters / protocols of public notaries

TIF 52.71 KB 01.02.2008 15.11.2005 1

Registration certificates

TIF 31.5 KB 01.02.2008 15.11.2005 1

Receipts on the publication and state fees

TIF 28.84 KB 01.02.2008 10.11.2005 2

Bank statements or other document regarding the payment of the equity

TIF 34 KB 01.02.2008 08.11.2005 1

Sample report

TIF 30.86 KB 01.02.2008 08.11.2005 1

Announcement regarding the legal address

TIF 7.39 KB 01.02.2008 07.11.2005 1

Application

TIF 321.89 KB 01.02.2008 07.11.2005 3

Consent of the auditor

TIF 7.12 KB 01.02.2008 07.11.2005 1

Consent of a member of the Board / executive director

TIF 8.93 KB 01.02.2008 07.11.2005 1

Consent of a member of the Board / executive director

TIF 8.77 KB 01.02.2008 07.11.2005 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