Brocēnu Enerģija, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brocēnu Enerģija" |
| Registration number, date | 48503016370, 12.04.2010 |
| VAT number | LV48503016370 from 10.09.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2010 |
| Legal address | Skolas iela 21A, Brocēni, Saldus nov., LV-3851 Check address owners |
| Fixed capital | 1 879 797 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 194.24 | 286.93 | 180.79 |
| Personal income tax (thousands, €) | 43.06 | 34.21 | 18.34 |
| Statutory social insurance contributions (thousands, €) | 85.78 | 71.30 | 45.91 |
| Average employees count | 14 | 14 | 11 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| CSP industry
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BRAF"Reg. no. 40003766829
|
39.53 % | 743 115 | € 1 | € 743 115 | Latvia | 26.01.2026 | 09.03.2026 |
SIA "Greims"Reg. no. 48503008104
|
39.53 % | 743 115 | € 1 | € 743 115 | Latvia | 26.01.2026 | 09.03.2026 |
SIA "SALDUS KOMUNĀLSERVISS"Reg. no. 48503000219
|
20.94 % | 393 567 | € 1 | € 393 567 | Latvia | 26.01.2026 | 09.03.2026 |
Contacts in cooperation with
Apply information changes
"Brocēnu Enerģija", SIA
Skolas 21A, Brocēni, Saldus nov. LV-3851 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Brocēnu nov., Brocēni, Meža iela 9 | Until 09.06.2010 | 16 years ago |
|---|---|---|
| Brocēnu nov., Brocēni, Skolas iela 21A | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BE GP 2024 vadibas zinojums | EDOC | ||||
| Revidenta zinojums Broc nu Ener ija 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Broc nu Ener ija 2023 | EDOC | ||||
| Vadibas zinojums BE 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BE Vadibas zinojums2022 | |||||
| Revidenta zinojums Brocenu Energija 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BE vad zin | |||||
| Revidentu zinojums Brocenu energija 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BE Revidenta zi ojums2020 | |||||
| BE vadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidents | |||||
| Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BE vadzin | |||||
| atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BE vadz2017 | |||||
| BE zvrev2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Broc nu ener ija | |||||
| BE VADZ. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BE vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BE vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BEvadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsBE | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (94.69 KB) | |
2010 |
Annual report | 12.04.2010 - 31.12.2010 | 10.05.2011 | HTML (94.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 226.38 KB | 06.03.2026 | 26.01.2026 | 6 |
Shareholders’ register |
DOC | 41.5 KB | 20.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 20.07.2022 | 12.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 02.07.2018 | 25.05.2018 | 1 |
Articles of Association |
TIF | 258.68 KB | 02.07.2018 | 25.05.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.74 KB | 12.09.2017 | 01.08.2017 | 7 |
Shareholders’ register |
TIF | 258.32 KB | 12.09.2017 | 19.07.2017 | 8 |
Amendments to the Articles of Association |
TIF | 21.1 KB | 13.05.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 136.85 KB | 13.05.2016 | 21.04.2016 | 4 |
Shareholders’ register |
TIF | 119.99 KB | 13.05.2016 | 21.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 59.11 KB | 02.10.2013 | 16.09.2013 | 2 |
Articles of Association |
TIF | 148.06 KB | 02.10.2013 | 16.09.2013 | 4 |
Shareholders’ register |
TIF | 17.87 KB | 24.05.2012 | 12.04.2012 | 1 |
Shareholders’ register |
TIF | 22.78 KB | 24.05.2012 | 13.03.2012 | 1 |
Shareholders’ register |
TIF | 30.61 KB | 08.02.2012 | 17.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.23 KB | 08.02.2012 | 20.12.2011 | 1 |
Articles of Association |
TIF | 68.63 KB | 08.02.2012 | 20.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.82 KB | 08.02.2012 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 27.34 KB | 01.04.2011 | 07.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 04.04.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 74.04 KB | 04.04.2011 | 14.02.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.39 KB | 04.04.2011 | 14.02.2011 | 1 |
Shareholders’ register |
TIF | 33.79 KB | 01.04.2011 | 28.01.2011 | 1 |
Articles of Association |
TIF | 77.5 KB | 27.04.2010 | 09.03.2010 | 2 |
Memorandum of association |
TIF | 111.34 KB | 27.04.2010 | 09.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 136.99 KB | 06.03.2026 | 24.02.2026 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOCX | 45.31 KB | 20.07.2022 | 12.07.2022 | 3 |
Application |
DOCX | 45.31 KB | 20.07.2022 | 12.07.2022 | 3 |
Shareholders’ register |
EDOC | 36.67 KB | 20.07.2022 | 12.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.18 KB | 15.07.2022 | 04.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.79 KB | 15.07.2022 | 15.03.2022 | 5 |
Documents attesting the transfer of shares |
DOCX | 32.32 KB | 20.07.2022 | 16.02.2022 | 7 |
Documents attesting the transfer of shares |
DOCX | 32.32 KB | 20.07.2022 | 16.02.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 474.34 KB | 02.07.2018 | 25.05.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.53 KB | 02.07.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 248.67 KB | 02.07.2018 | 25.05.2018 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.28 KB | 15.07.2022 | 14.12.2017 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.01 KB | 15.07.2022 | 14.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 64.89 KB | 12.09.2017 | 27.07.2017 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.84 KB | 15.07.2022 | 14.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 10.05.2016 | 10.05.2016 | 1 |
Application |
TIF | 175.21 KB | 13.05.2016 | 21.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 170.98 KB | 13.05.2016 | 21.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 02.10.2013 | 25.09.2013 | 2 |
Application |
TIF | 396.44 KB | 02.10.2013 | 17.09.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 123.16 KB | 02.10.2013 | 16.09.2013 | 4 |
Consent of members of the supervisory board |
TIF | 40.09 KB | 02.10.2013 | 12.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 24.05.2012 | 13.04.2012 | 1 |
Application |
TIF | 147.88 KB | 24.05.2012 | 12.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.16 KB | 24.05.2012 | 12.04.2012 | 1 |
Appraisal reports |
TIF | 454.57 KB | 24.05.2012 | 10.04.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 24.05.2012 | 20.03.2012 | 1 |
Application |
TIF | 123.25 KB | 24.05.2012 | 13.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 08.02.2012 | 08.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.9 KB | 24.05.2012 | 17.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.77 KB | 24.05.2012 | 17.01.2012 | 2 |
Application |
TIF | 227.35 KB | 08.02.2012 | 17.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.09 KB | 08.02.2012 | 16.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.29 KB | 08.02.2012 | 20.12.2011 | 1 |
Other documents |
TIF | 10.29 KB | 08.02.2012 | 20.12.2011 | 1 |
Other documents |
TIF | 9.61 KB | 08.02.2012 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.26 KB | 08.02.2012 | 20.12.2011 | 3 |
Appraisal reports |
TIF | 157.8 KB | 08.02.2012 | 28.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.57 KB | 01.04.2011 | 28.03.2011 | 2 |
Application |
TIF | 301.22 KB | 04.04.2011 | 07.03.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.83 KB | 04.04.2011 | 07.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.62 KB | 04.04.2011 | 03.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.74 KB | 04.04.2011 | 03.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.63 KB | 04.04.2011 | 15.02.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.76 KB | 04.04.2011 | 15.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.67 KB | 04.04.2011 | 14.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 11.06.2010 | 09.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.88 KB | 11.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 116.9 KB | 11.06.2010 | 28.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.86 KB | 27.04.2010 | 12.04.2010 | 2 |
Registration certificates |
TIF | 47.93 KB | 27.04.2010 | 12.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.33 KB | 27.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 293.46 KB | 27.04.2010 | 12.03.2010 | 7 |
Announcement regarding the legal address |
TIF | 15.85 KB | 27.04.2010 | 09.03.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.08.2025 |
LETA | "Brocēnu enerģijas" siltumenerģijas tarifi no oktobra pieaugs par 23% |
22.08.2025 |
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06.06.2025 |
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20.01.2025 |
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25.06.2024 |
LETA | Brocēnos siltumenerģijas tarifs no augusta samazināsies par 6,5% |
19.06.2023 |
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08.08.2022 |
LETA | Brocēnos no novembra plāno trīskāršot siltuma tarifu |
25.07.2022 |
LETA | "Brocēnu enerģija" izveidojusi meitasuzņēmumu elektroenerģijas ražošanai "Brocēnu ESO" |