Brocēnu Enerģija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Brocēnu Enerģija"
Legal form Limited liability company (SIA)
Registration number, date 48503016370, 12.04.2010
Register, Included in The Register Commercial register, 12.04.2010
SEPA identifier LV93ZZZ48503016370
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503016370 Is active 10.09.2010
Legal address Legal address: Saldus nov., Brocēni, Skolas iela 21A, LV-3851 *** Previous addresses
Other registered in this address
Postal address Skolas iela 21A, Brocēni, Saldus nov., LV-3851
Registration certificate number, date Nr. K062537. 12.04.2010
Fixed capital Paid capital - 1 879 797.00 EUR (Registered in State Enterprise register 10.05.2016)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.1) (Source: SRS)
  • Production of electricity (35.11, version 2.0) (Source: ZO.LV)
  • Production of electricity from non-renewable sources (35.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 20083930
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 (14)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2013 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
CRIOZ HOLDINGS LIMITED(Registration number: HE 338448)Markou Evgenikou, 11 Mesa Geitonia 4002, Limasol, Kipra
From 12.07.2022 1486230 1.00 EUR 1 486 230.00 EUR 79.06332 % 20.07.2022
Document country on the date of registration: Cyprus
SIA "SALDUS KOMUNĀLSERVISS"(48503000219)Saldus nov., Saldus, Dzirnavu iela 31
From 12.07.2022 393567 1.00 EUR 393 567.00 EUR 20.93668 % 20.07.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 04.07.2018
Comparative indices (2023 year)
Index Place
Age of the company * 77871 - 77885
 77871 - 77885
Net turnover
  5250 , Major
 5250
Major
Profit or loss
  3898
 3898
Equity capital
  6470
 6470
Fixed assets
  5860
 5860
Balance
  6851
 6851
Tangible assets
  6329
 6329
Liquidity
  66731 , Companies
 66731
Companies
Profitability
  49217 , Companies
 49217
Companies

About the company's comparative indices

Legal address on the map
Brocēnu Enerģija Legal address on the map
Publications (0)