Broceni Pellets, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Broceni Pellets
Legal form Limited liability company (SIA)
Registration number, date 44103095025, 19.08.2014
Register, Included in The Register Commercial register, 19.08.2014
SEPA identifier LV33ZZZ44103095025
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103095025 Is active 04.02.2015
Check in EU VAT register
Legal address Legal address: Smiltenes nov., Launkalnes pag., "Granulas", LV-4718 *** Previous addresses
Other registered in this address
Postal address "Granulas", Launkalnes pag., Smiltenes nov., LV-4718
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.08.2014)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.03.2023

From personal ID number
To personal ID number

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
15.02.2023

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.11.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 13.11.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
GRAANUL INVEST AS(Registration number: 10990825)Humala 2, 10617, Tallina
From 19.08.2014 200 14.00 EUR 2 800.00 EUR 100.00 % 19.08.2014
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 27.03.2023
Comparative indices (2023 year)
Index Place
Age of the company * 107838 - 107863
 107838 - 107863
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  100286 - 100290
 100286 - 100290
Equity capital
  104479
 104479
Fixed assets
  10258
 10258
Balance
  17807
 17807
Tangible assets
  8422
 8422
Liquidity
  375 , Companies
 375 		Companies

About the company's comparative indices

Broceni Pellets mentioned in newspapers   Broceni Pellets zo.lv catalogue
Legal address on the map
Broceni Pellets Legal address on the map
Publications (1)
"LATGRAN" apgrozījums pieaudzis līdz 85,94 milj. EUR 15.04.2021 07:20

Kokskaidu granulu ražotāja SIA “LATGRAN” apgrozījums 2020.gadā pieaudzis līdz 85,94 milj. EUR, kas gada laikā ir palielinājums par 7,84%

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