BROKLAT līzings, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BROKLAT līzings"
Legal form Limited liability company (SIA)
Registration number, date 40003664460, 09.02.2004
Register, Included in The Register Commercial register, 09.02.2004
SEPA identifier LV21ZZZ40003664460
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003664460 Isn't active 19.03.200405.10.2011
Legal address Legal address: Rīga, Ilūkstes iela 16 - 37, LV-1082 Other registered in this address
Postal address Ilūkstes iela 16 - 37, Rīga, LV-1082
Registration certificate number, date Nr. C26551. 09.02.2004
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 09.02.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 09.02.2004)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.10.2022
Encumbrances
Liquidation process 07.05.2012. Rīgas pilsētas Latgales priekšpilsētas tiesas 30.05.2011. spriedums lietā Nr.C29533411/7.
Suspension of economic activity
  • 14.09.2015. Decision on the suspension of economic activity. From 26.09.2015. it is not allowed to perform transactions. (Source: SRS)
  • 21.09.2015. Valsts ieņēmumu dienesta 2015.gada 14.septembra lēmums Nr.8.72.2/L-36837. (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
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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. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2012 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2012 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2004 50 28.46 EUR" 1 422.87 EUR" 50.00 % 09.02.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2004 50 28.46 EUR" 1 422.87 EUR" 50.00 % 09.02.2004
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 53984 - 53998
 53984 - 53998
Registered capital * 25240 - 80112
 25240 - 80112

About the company's comparative indices

Legal address on the map
BROKLAT līzings Legal address on the map
Publications (0)