Broceni Pellets, SIA
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 |
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Legal address |
Legal address:
Smiltenes nov., Launkalnes pag., "Granulas", LV-4718 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 30.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 21.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.03.2016 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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
From Member of the Board |
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Natural person(s) (xxxxxx-xxxxx) | |||
15.02.2023 |
From 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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 * 107933 - 107958 | 107933 - 107958 | ||
Net turnover
85449 - 110624 , Major
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85449 - 110624 |
Major | |
Profit or loss
100050 - 100054
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100050 - 100054 |
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Equity capital
104244
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104244 |
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Fixed assets
10243
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10243 |
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Balance
17766
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17766 |
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Tangible assets
8412
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8412 |
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Liquidity
374 , Companies
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374 |
Companies | |
About the company's comparative indices |
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% |