SIA ib vogt Brocēni

Basic information
Status Registered
Name SIA ib vogt Brocēni
Legal form Limited Liability Company
Reg. No 40203386970
Reg. date 15.03.2022
Register Commercial Register
Legal Address Brīvības iela 40 - 43, Rīga, LV-1050
Registered share capital, date 3,000 EUR, 15.03.2022
Paid-in share capital, date 3,000 EUR, 15.03.2022
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203386970 Registered Excluded
23.11.2023 -
Last updated in the RE 02.10.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -2,179 EUR Equity 790 EUR Date submitted20.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -31 EUR Equity 2,969 EUR Date submitted26.05.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
15.03.2022 Announcement regarding the legal address 01.03.2022 (edoc) •
Annual report (full) (2)
20.06.2024 2023 Annual report (full) (PDF)
26.05.2023 2022 Annual report (full) (PDF)
Application (6)
02.10.2023 Application 22.09.2023 (edoc) •
27.09.2023 Application 22.09.2023 (edoc) •
08.09.2023 Application 07.09.2023 (edoc) •
31.08.2023 Application 30.08.2023 (edoc) •
10.05.2023 Application 10.05.2023 (EDOC) •
15.03.2022 Application 01.03.2022 (edoc) •
Show all
Articles of Association (3)
27.09.2023 Articles of Association 22.09.2023 (edoc)
12.05.2023 Articles of Association 01.05.2023 (edoc)
15.03.2022 Articles of Association 01.03.2022 (edoc)
Bank statements or other document regarding the payment of the equity (1)
15.03.2022 Bank statements or other document regarding the payment of the equity 01.03.2022 (edoc) •
Consent of a member of the Board / executive director (2)
27.09.2023 Consent of a member of the Board / executive director 22.09.2023 (edoc) •
08.09.2023 Consent of a member of the Board / executive director 07.09.2023 (edoc) •
Copy of the personal identification document (1)
08.09.2023 Copy of the personal identification document 12.11.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
02.10.2023 Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
08.09.2023 Decisions / letters / protocols of public notaries 08.09.2023 (edoc)
31.08.2023 Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
12.05.2023 Decisions / letters / protocols of public notaries 12.05.2023 (edoc)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
Show all
Justification supporting beneficial ownership disclosure statement (2)
08.09.2023 Justification supporting beneficial ownership disclosure statement 28.09.2021 (TIF) •
08.09.2023 Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF) •
Memorandum of Association (1)
15.03.2022 Memorandum of Association 01.03.2022 (edoc)
Protocols/decisions of a company/organisation (3)
27.09.2023 Protocols/decisions of a company/organisation 22.09.2023 (edoc) •
08.09.2023 Protocols/decisions of a company/organisation 07.09.2023 (edoc) •
12.05.2023 Protocols/decisions of a company/organisation 01.05.2023 (edoc) •
Shareholders’ register (4)
08.09.2023 Shareholders’ register 07.09.2023 (edoc)
31.08.2023 Shareholders’ register 30.08.2023 (edoc)
12.05.2023 Shareholders’ register 28.04.2023 (edoc)
15.03.2022 Shareholders’ register 15.03.2022 (EDOC)
Show all
Statement regarding the beneficial owners (1)
08.09.2023 Statement regarding the beneficial owners 21.12.2021 (TIF) •
2024 (1)
20.06.2024 2023 Annual report (full) (PDF)
2023 (25)
02.10.2023 Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
02.10.2023 Application 22.09.2023 (edoc) •
27.09.2023 Application 22.09.2023 (edoc) •
27.09.2023 Protocols/decisions of a company/organisation 22.09.2023 (edoc) •
27.09.2023 Articles of Association 22.09.2023 (edoc)
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
27.09.2023 Consent of a member of the Board / executive director 22.09.2023 (edoc) •
08.09.2023 Copy of the personal identification document 12.11.2014 (TIF) •
08.09.2023 Shareholders’ register 07.09.2023 (edoc)
08.09.2023 Protocols/decisions of a company/organisation 07.09.2023 (edoc) •
08.09.2023 Justification supporting beneficial ownership disclosure statement 12.12.2019 (TIF) •
08.09.2023 Justification supporting beneficial ownership disclosure statement 28.09.2021 (TIF) •
08.09.2023 Decisions / letters / protocols of public notaries 08.09.2023 (edoc)
08.09.2023 Statement regarding the beneficial owners 21.12.2021 (TIF) •
08.09.2023 Consent of a member of the Board / executive director 07.09.2023 (edoc) •
08.09.2023 Application 07.09.2023 (edoc) •
31.08.2023 Decisions / letters / protocols of public notaries 31.08.2023 (edoc)
31.08.2023 Shareholders’ register 30.08.2023 (edoc)
31.08.2023 Application 30.08.2023 (edoc) •
26.05.2023 2022 Annual report (full) (PDF)
12.05.2023 Protocols/decisions of a company/organisation 01.05.2023 (edoc) •
12.05.2023 Articles of Association 01.05.2023 (edoc)
12.05.2023 Decisions / letters / protocols of public notaries 12.05.2023 (edoc)
12.05.2023 Shareholders’ register 28.04.2023 (edoc)
10.05.2023 Application 10.05.2023 (EDOC) •
Show all
2022 (7)
15.03.2022 Shareholders’ register 15.03.2022 (EDOC)
15.03.2022 Memorandum of Association 01.03.2022 (edoc)
15.03.2022 Bank statements or other document regarding the payment of the equity 01.03.2022 (edoc) •
15.03.2022 Application 01.03.2022 (edoc) •
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
15.03.2022 Articles of Association 01.03.2022 (edoc)
15.03.2022 Announcement regarding the legal address 01.03.2022 (edoc) •
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 09:39 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.