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SIA Broceni Pellets

Basic information
Status Registered
Name SIA Broceni Pellets
Legal form Limited Liability Company
Reg. No 44103095025
Reg. date 19.08.2014
Register Commercial Register
Legal Address Granulas, Launkalnes pag., Smiltenes nov., LV-4718
Registered share capital, date 2,800 EUR, 19.08.2014
Paid-in share capital, date 2,800 EUR, 19.08.2014
NACE 16.26 Manufacture of solid fuels from vegetable biomass
VAT payer
LV44103095025 Registered Excluded
04.02.2015 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.11.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -13,760 EUR Equity -63,796 EUR Date submitted01.05.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -16,644 EUR Equity -50,036 EUR Date submitted22.03.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -16,061 EUR Equity -33,392 EUR Date submitted29.03.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -15,365 EUR Equity -17,281 EUR Date submitted30.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,267 EUR Equity -1,915 EUR Date submitted21.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,114 EUR Equity -648 EUR Date submitted14.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,159 EUR Equity 465 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,176 EUR Equity 1,624 EUR Date submitted27.03.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted20.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted21.03.2016 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-190 EUR Total-190 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-370 EUR Total-370 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-250 EUR Total-250 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-130 EUR Total-130 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-260 EUR Total-260 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-130 EUR Total-130 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
17.07.2015 Announcement regarding the legal address 13.08.2014 (DDOC) •
Annual report (full) (13)
01.05.2025 2024 Annual report (full) (PDF)
22.03.2024 2023 Annual report (full) (PDF)
29.03.2023 2022 Annual report (full) (PDF)
30.03.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
21.03.2016 2015 Annual report (full) (PDF)
Show all
Application (3)
13.11.2023 Application 07.11.2023 (asice) •
15.03.2023 Application 15.03.2023 (EDOC) •
17.07.2015 Application 12.08.2014 (DDOC) •
Articles of Association (2)
30.06.2022 Articles of Association 16.12.2021 (ASICE)
17.07.2015 Articles of Association 12.08.2014 (DDOC)
Bank statements or other document regarding the payment of the equity (1)
27.08.2014 Bank statements or other document regarding the payment of the equity 18.08.2014 (TIF) •
Confirmation or consent to legal address (1)
17.07.2015 Confirmation or consent to legal address 12.08.2014 (DDOC) •
Consent of a member of the Board / executive director (3)
17.07.2015 Consent of a member of the Board / executive director 13.08.2014 (DDOC) •
17.07.2015 Consent of a member of the Board / executive director 13.08.2014 (DDOC) •
17.07.2015 Consent of a member of the Board / executive director 22.07.2014 (DDOC) •
Decisions / letters / protocols of public notaries (4)
13.11.2023 Decisions / letters / protocols of public notaries 13.11.2023 (edoc)
27.03.2023 Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
19.08.2014 Decisions / letters / protocols of public notaries 19.08.2014 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
22.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2021 (EDOC)
Justification supporting beneficial ownership disclosure statement (3)
27.03.2023 Justification supporting beneficial ownership disclosure statement 12.01.2023 (TIF) •
27.03.2023 Justification supporting beneficial ownership disclosure statement 10.02.2023 (TIF) •
27.03.2023 Justification supporting beneficial ownership disclosure statement 27.03.2023 (PDF) •
Memorandum of Association (1)
17.07.2015 Memorandum of Association 12.08.2014 (DDOC)
Notice of a member of the Board regarding the resignation (1)
30.06.2022 Notice of a member of the Board regarding the resignation 16.12.2021 (ASICE) •
Power of attorney, act of empowerment (2)
09.03.2023 Power of attorney, act of empowerment 08.03.2023 (ASICE) •
13.03.2018 Power of attorney, act of empowerment 28.02.2018 (TIF) •
Protocols/decisions of a company/organisation (1)
30.06.2022 Protocols/decisions of a company/organisation 16.12.2021 (ASICE) •
Registration certificates of foreign companies (1)
19.08.2014 Registration certificates of foreign companies 13.08.2014 (PDF)
Shareholders’ register (1)
17.07.2015 Shareholders’ register 13.08.2014 (DDOC)
Statement regarding the beneficial owners (1)
14.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
2025 (1)
01.05.2025 2024 Annual report (full) (PDF)
2024 (1)
22.03.2024 2023 Annual report (full) (PDF)
2023 (10)
13.11.2023 Application 07.11.2023 (asice) •
13.11.2023 Decisions / letters / protocols of public notaries 13.11.2023 (edoc)
29.03.2023 2022 Annual report (full) (PDF)
27.03.2023 Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
27.03.2023 Justification supporting beneficial ownership disclosure statement 12.01.2023 (TIF) •
27.03.2023 Justification supporting beneficial ownership disclosure statement 10.02.2023 (TIF) •
27.03.2023 Justification supporting beneficial ownership disclosure statement 27.03.2023 (PDF) •
22.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2021 (EDOC)
15.03.2023 Application 15.03.2023 (EDOC) •
09.03.2023 Power of attorney, act of empowerment 08.03.2023 (ASICE) •
Show all
2022 (4)
30.06.2022 Articles of Association 16.12.2021 (ASICE)
30.06.2022 Notice of a member of the Board regarding the resignation 16.12.2021 (ASICE) •
30.06.2022 Protocols/decisions of a company/organisation 16.12.2021 (ASICE) •
30.03.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (1)
14.04.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (4)
27.03.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
13.03.2018 Power of attorney, act of empowerment 28.02.2018 (TIF) •
Show all
2017 (4)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
21.03.2016 2015 Annual report (full) (PDF)
2015 (9)
17.07.2015 Announcement regarding the legal address 13.08.2014 (DDOC) •
17.07.2015 Application 12.08.2014 (DDOC) •
17.07.2015 Articles of Association 12.08.2014 (DDOC)
17.07.2015 Confirmation or consent to legal address 12.08.2014 (DDOC) •
17.07.2015 Consent of a member of the Board / executive director 13.08.2014 (DDOC) •
17.07.2015 Consent of a member of the Board / executive director 13.08.2014 (DDOC) •
17.07.2015 Consent of a member of the Board / executive director 22.07.2014 (DDOC) •
17.07.2015 Memorandum of Association 12.08.2014 (DDOC)
17.07.2015 Shareholders’ register 13.08.2014 (DDOC)
Show all
2014 (3)
27.08.2014 Bank statements or other document regarding the payment of the equity 18.08.2014 (TIF) •
19.08.2014 Decisions / letters / protocols of public notaries 19.08.2014 (EDOC) •
19.08.2014 Registration certificates of foreign companies 13.08.2014 (PDF)
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