Bremžumeistars, SIA
Limited Liability Company, Micro company
Place in branch
635 by turnover
147 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bremžumeistars" |
| Registration number, date | 40103518575, 02.03.2012 |
| VAT number | None (excluded 15.05.2024) Europe VAT register |
| Register, date | Commercial Register, 02.03.2012 |
| Legal address | Brīvības gatve 197J, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bremžumeistars, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.99 | 6.82 | 7.59 |
| Personal income tax (thousands, €) | 0.75 | 0.09 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 5.67 | 4.58 | 4.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.03.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.05.2023 | 26.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Sējas nov., "Remonthalle" | Until 12.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (278.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (281.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (281.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (282.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (1006.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (298.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (181.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (178.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.GP VadibasZinojums Bremzumeistars | JPG | ||||
2012 |
Annual report | 02.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Bremzumeistars vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.59 KB | 26.05.2023 | 22.05.2023 | 1 |
Articles of Association |
EDOC | 33.5 KB | 26.05.2023 | 22.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.36 KB | 26.05.2023 | 22.05.2023 | 1 |
Shareholders’ register |
EDOC | 35.73 KB | 26.05.2023 | 22.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.5 KB | 30.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 12.27 KB | 30.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 163.56 KB | 30.06.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 30.65 KB | 06.03.2012 | 27.02.2012 | 1 |
Memorandum of Association |
TIF | 39.17 KB | 06.03.2012 | 27.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.15 KB | 26.05.2023 | 22.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.88 KB | 26.05.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.09 KB | 26.05.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 324.44 KB | 14.06.2017 | 07.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 26.24 KB | 14.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 104.32 KB | 30.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.26 KB | 30.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.93 KB | 06.03.2012 | 02.03.2012 | 2 |
Registration certificates |
TIF | 99.46 KB | 06.03.2012 | 02.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.38 KB | 06.03.2012 | 27.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 38.28 KB | 06.03.2012 | 23.02.2012 | 1 |
Receipts on the publication and state fees |
TIF | 566.1 KB | 06.03.2012 | 10.01.2012 | 1 |
Application |
TIF | 411.29 KB | 06.03.2012 | 09.01.2012 | 3 |
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