AR BRUNO, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity suspended , 10.05.2022
Business form Limited Liability Company
Registered name SIA "AR BRUNO"
Registration number, date 44103036036, 27.06.2005
VAT number None (excluded 07.04.2017) Europe VAT register
Register, date Commercial Register, 27.06.2005
Legal address "Druvas" – 3, Trikātas pag., Valmieras nov., LV-4731 Check address owners
Fixed capital 2 828 EUR, registered payment 28.07.2015
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, €) 0 0.05 0.03
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2019
* 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 % 101 € 28 € 2 828 Latvia 03.10.2019 01.11.2019

Historical addresses

Valkas rajons, Valka, Tālavas iela 60a Until 03.07.2009 15 years ago
Valkas nov., Valka, Tālavas iela 60A Until 01.11.2019 5 years ago
Beverīnas nov., Trikātas pag., "Druvas" - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (113.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (124.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (121.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (781.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (1.29 MB) €9.00

2015

 Annual report 15.04.2016  TIF (237.46 KB) €8.00

2014

 Annual report 08.04.2015  TIF (243.78 KB) €7.00

2013

 Annual report 23.04.2014  TIF (235.04 KB)

2012

 Annual report 24.04.2013  TIF (545.3 KB)

2011

 Annual report 23.04.2012  TIF (164.14 KB)

2010

 Annual report 26.04.2011  TIF (352.58 KB)

2009

 Annual report 15.04.2010  TIF (354.78 KB)

2008

 Annual report 06.04.2009  TIF (421.12 KB)

2007

 Annual report 08.07.2008  TIF (373.15 KB)

2006

 Annual report 24.04.2007  TIF (385.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.47 KB 10.10.2019 03.10.2019 3

Amendments to the Articles of Association

 PDF 462.29 KB 01.07.2015 29.06.2015 1

Articles of Association

 PDF 471.92 KB 01.07.2015 29.06.2015 1

Shareholders’ register

PDF 632.13 KB 06.07.2015 18.06.2015 1

Memorandum of Association

 TIF 49.37 KB 23.10.2008 17.06.2005 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

 EDOC 62.02 KB 10.05.2022 10.05.2022 2

Application

 DOCX 44.58 KB 10.05.2022 05.05.2022 1

Application

 DOCX 44.58 KB 10.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.2 KB 10.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.2 KB 10.05.2022 05.05.2022 1

Confirmation or consent to legal address

 TIF 12.36 KB 01.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 01.11.2019 01.11.2019 2

Protocols/decisions of a company/organisation

 TIF 41.55 KB 10.10.2019 03.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 74.65 KB 28.07.2015 28.07.2015 1

Application

 PDF 1.65 MB 01.07.2015 29.06.2015 2

Other documents

 PDF 532.49 KB 01.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 PDF 572.5 KB 01.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.12 KB 08.11.2016 15.08.2008 1

Application

 TIF 174.22 KB 08.11.2016 12.08.2008 3

Protocols/decisions of a company/organisation

 TIF 28.87 KB 08.11.2016 12.08.2008 1

Receipts on the publication and state fees

 TIF 48.34 KB 23.10.2008 12.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 59.38 KB 23.10.2008 27.06.2005 1

Registration certificates

 TIF 42.22 KB 23.10.2008 27.06.2005 1

Application

 TIF 642.65 KB 23.10.2008 20.06.2005 7

Bank statements or other document regarding the payment of the equity

TIF 20.04 KB 23.10.2008 20.06.2005 1

Receipts on the publication and state fees

 TIF 138.4 KB 23.10.2008 20.06.2005 4

Announcement regarding the legal address

 TIF 9.92 KB 23.10.2008 17.06.2005 1

Appraisal reports

 TIF 380.43 KB 23.10.2008 17.06.2005 4

Consent of the auditor

 TIF 8.55 KB 23.10.2008 17.06.2005 1

Consent of a member of the Board / executive director

 TIF 9.03 KB 23.10.2008 17.06.2005 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