BROKI, SIA
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 Check SRS online VAT payers |
| 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 |
More about company
| Actual address | Parka 3, Limbaži, Limbažu nov., LV-4001 |
|---|---|
| Mobile phone | +371 29268223 |
| broki@inbox.lv | |
| www.instagram.com/salonsbroki | |
| GBP | Show in Google search results |
| Key and watchmaker | +371 2922705 |
| Working hours |
Mon. 9:00-15:00
Tue. 9:00-15:00
Wed. 9:00-15:00
Thu. 9:00-15:00
Fri. 9:00-15:00
Sat. 9:00-14:00
Sun. Free
Locksmith and watchmaker on site - Wednesdays from 9:00 - 15:00
|
| Industry | Locks, Souvenirs, presents, Jewellery, sale, Jewellery, manufacture, Jewellery, repairs |
| Jewelry and watches in Limbaži | LTD "Broki" is a jewelry and accessories store in Limbaži, offering a wide range of jewelry, watches and gifts. The store offers a classic selection of jewelry, as well as costume jewelry and perfumes for everyday life and holidays. "Broki" combines elegance, practicality and convenient shopping in one place. |
| Jewelery repair, engraving and key service | "Broki", also provides various practical services for everyday needs. Services include: jewelry repair,watch... show more |
| Why choose "Broki" | Choosing "Broki", customers get a comprehensive range of services and products in one place. The advantages... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- There are no debt collection cases
- Compliance with obligations needs to be improved
Gallery
Informational products
Full company profile
One day access
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 |
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| 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 |
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 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.23 | 14.59 | 14.21 |
| Personal income tax (thousands, €) | 2.05 | 2.25 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 3.82 | 3.87 | 3.82 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 12.01.2022, 122.50 € | ||
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 3.41 | 2.07 | 1.08 | 3 |
| 2025 | 4 | 3.09 | 1.93 | 0.92 | 3 |
| 2025 | 3 | 3.47 | 2.19 | 0.97 | 3 |
| 2025 | 2 | 3.09 | 1.64 | 1.09 | 3 |
| 2025 | 1 | 3.93 | 2.48 | 1.04 | 3 |
Industries
| Industry from zl.lv | Atslēgas, slēdzenes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Slēdzeņu un eņģu ražošana (25.62) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
Historical company names
| SIA "BROKI" | Until 05.11.2004 | 22 years ago |
|---|---|---|
| Irēnas Brokānes firma "STADIJA" | Until 20.01.1998 | 28 years ago |
Historical addresses
| Limbažu raj., Svētciems, Dārza 21 | Until 20.01.1998 | 28 years ago |
|---|---|---|
| Limbažu rajons, Salacas pagasts, Svētciems, Dārza iela 21 | Until 05.11.2004 | 22 years ago |
| Limbažu rajons, Salacgrīvas lauku teritorija, Svētciems, Dārza iela 21 | Until 03.07.2009 | 17 years ago |
| Salacgrīvas nov., Salacgrīvas l. t., Svētciems, Dārza iela 21 | Until 04.03.2010 | 16 years ago |
| Salacgrīvas nov., Salacgrīvas pag., Svētciems, Dārza iela 21 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 13.05.2026 | PDF (79.68 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (79.15 KB) | €7.00 |
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 |