A.M. Bruģis, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
14 by profit
39 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.M. Bruģis"
Registration number, date 40003853191, 01.09.2006
VAT number LV40003853191 from 05.10.2006 Europe VAT register
Register, date Commercial Register, 01.09.2006
Legal address Mežciema iela 15, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 199.87 -206.19 -49.67
Personal income tax (thousands, €) 102.02 94.02 67
Statutory social insurance contributions (thousands, €) 190.43 174.24 136.93
Average employees count 31 32 32

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.11.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 01.09.2006 01.09.2006

Apply information changes

"A.M.Bruģis", SIA

Garciems, Mežciema 15, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Rīga, Brīvības iela 163-12 Until 05.07.2012 12 years ago
Carnikavas nov., Mežciems, Mežciema iela 15 Until 26.08.2020 4 years ago
Carnikavas nov., Garciems, Mežciema iela 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS AM BRUGIS EDOC
Vadibas zinojums A.M. Brugis 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
AM BRUGIS EDOC
vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
ATZINUMS AM BRU IS EDOC
vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums A.M.Bru is 1 EDOC
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS AM BRU IS 19 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 AMBrugis vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
ATZINUMS AM BRUGIS 1 PDF
vadibas zinojums am brugis PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (719.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadzinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad zin Brugis 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 22.07.2011  TIF (1.15 MB)

2009

Annual report 29.05.2010  TIF (656.39 KB)

2008

Annual report 15.06.2009  TIF (632.15 KB)

2007

Annual report 20.01.2009  TIF (765.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 173.75 KB 02.06.2010 16.08.2006 1

Memorandum of Association

TIF 191.68 KB 02.06.2010 16.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 30.28 KB 06.07.2012 05.07.2012 2

Application

TIF 64.22 KB 06.07.2012 29.06.2012 2

Decisions / letters / protocols of public notaries

TIF 227.01 KB 02.06.2010 06.11.2009 1

Application

TIF 817.88 KB 02.06.2010 20.10.2009 2

Protocols/decisions of a company/organisation

TIF 187.27 KB 02.06.2010 20.10.2009 1

Decisions / letters / protocols of public notaries

TIF 388.99 KB 02.06.2010 02.03.2007 2

Application

TIF 1.07 MB 02.06.2010 27.02.2007 3

Receipts on the publication and state fees

TIF 1.01 MB 02.06.2010 10.10.2006 3

Decisions / letters / protocols of public notaries

TIF 192.97 KB 02.06.2010 01.09.2006 1

Registration certificates

TIF 182.87 KB 02.06.2010 01.09.2006 1

Receipts on the publication and state fees

TIF 356.72 KB 02.06.2010 29.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 195.25 KB 02.06.2010 28.08.2006 1

Announcement regarding the legal address

TIF 149.88 KB 02.06.2010 16.08.2006 1

Application

TIF 2 MB 02.06.2010 16.08.2006 8

Consent of a member of the Board / executive director

TIF 147.3 KB 02.06.2010 16.08.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register