BRĪNUMZĀLĪTE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BRĪNUMZĀLĪTE" |
| Registration number, date | 47103001116, 23.12.1992 |
| VAT number | None (excluded 30.07.2012) Europe VAT register |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.07.2003 (registered payment 09.07.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 241 | Until 01.11.2011 | 14 years ago |
|---|---|---|
| Madonas rajons, Jaunkalsnavas pagasts, MRS "Kalsnava" 1 | Until 30.11.2000 | 25 years ago |
| Madonas rajons, Madona, Rūpniecības iela 49 | Until 04.02.2009 | 16 years ago |
| Madona, Tirgus iela 4 | Until 20.01.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Brinumzal Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 Brinumzal Vadibas zinojums (2) | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 06.01.2009 | 30.04.2010 | ZIP (82 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (394.14 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (450.61 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (653.21 KB) | ||
2005 |
Annual report | 23.03.2011 | TIF (378.24 KB) | ||
2004 |
Annual report | 23.03.2011 | TIF (523.05 KB) | ||
2003 |
Annual report | 23.03.2011 | TIF (363.46 KB) | ||
2002 |
Annual report | 23.03.2011 | TIF (255.1 KB) | ||
2001 |
Annual report | 23.03.2011 | TIF (1.39 MB) | ||
2000 |
Annual report | 23.03.2011 | TIF (841.9 KB) | ||
1999 |
Annual report | 23.03.2011 | TIF (1.32 MB) | ||
1998 |
Annual report | 23.03.2011 | TIF (561.17 KB) | ||
1997 |
Annual report | 23.03.2011 | TIF (907.52 KB) | ||
1996 |
Annual report | 23.03.2011 | TIF (1012.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.1 KB | 20.08.2012 | 24.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 140.86 KB | 09.02.2012 | 03.02.2012 | 2 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 18.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 26.37 KB | 18.01.2012 | 29.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 01.11.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 27.75 KB | 01.11.2011 | 30.09.2011 | 1 |
Shareholders’ register |
TIF | 41.56 KB | 29.09.2011 | 05.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.99 KB | 03.03.2011 | 17.02.2011 | 1 |
Articles of Association |
TIF | 28.75 KB | 03.03.2011 | 17.02.2011 | 1 |
Shareholders’ register |
TIF | 29.51 KB | 03.03.2011 | 23.12.2009 | 1 |
Articles of Association |
TIF | 23.27 KB | 03.03.2011 | 03.10.2008 | 1 |
Shareholders’ register |
TIF | 27.7 KB | 03.03.2011 | 03.10.2008 | 1 |
Articles of Association |
TIF | 30.16 KB | 23.03.2011 | 25.06.2003 | 1 |
Articles of Association |
TIF | 21.54 KB | 23.03.2011 | 16.11.2000 | 1 |
Articles of Association |
TIF | 29.78 KB | 23.03.2011 | 15.11.1999 | 2 |
Articles of Association |
TIF | 37.66 KB | 23.03.2011 | 14.12.1995 | 2 |
Articles of Association |
TIF | 70.45 KB | 23.03.2011 | 03.04.1995 | 3 |
Articles of Association |
TIF | 888.5 KB | 23.03.2011 | 20.12.1992 | 12 |
Memorandum of association |
TIF | 395.89 KB | 23.03.2011 | 18.12.1992 | 7 |
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 | 80.54 KB | 20.08.2012 | 30.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.7 KB | 31.07.2012 | 30.07.2012 | 2 |
Application |
TIF | 65.37 KB | 20.08.2012 | 25.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 20.08.2012 | 15.03.2012 | 1 |
Notary’s decision |
TIF | 46.98 KB | 09.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 34.93 KB | 09.02.2012 | 03.02.2012 | 1 |
Notary’s decision |
TIF | 44.69 KB | 18.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 75.68 KB | 18.01.2012 | 29.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.39 KB | 18.01.2012 | 29.12.2011 | 1 |
Notary’s decision |
TIF | 60.09 KB | 01.11.2011 | 01.11.2011 | 2 |
Application |
TIF | 106.22 KB | 01.11.2011 | 14.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.34 KB | 01.11.2011 | 14.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 28.4 KB | 01.11.2011 | 13.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.08 KB | 01.11.2011 | 30.09.2011 | 1 |
Notary’s decision |
TIF | 53.94 KB | 29.09.2011 | 29.09.2011 | 1 |
Application |
TIF | 57.74 KB | 29.09.2011 | 22.09.2011 | 1 |
Notary’s decision |
TIF | 50.03 KB | 03.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 109.11 KB | 03.03.2011 | 21.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.33 KB | 03.03.2011 | 21.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 03.03.2011 | 17.02.2011 | 1 |
Notary’s decision |
TIF | 46.51 KB | 03.03.2011 | 13.05.2010 | 1 |
Other documents |
TIF | 17.76 KB | 03.03.2011 | 07.05.2010 | 1 |
Application |
TIF | 48.61 KB | 03.03.2011 | 30.03.2010 | 1 |
Notary’s decision |
TIF | 44.29 KB | 03.03.2011 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.91 KB | 03.03.2011 | 30.01.2009 | 2 |
Application |
TIF | 62.93 KB | 03.03.2011 | 29.01.2009 | 1 |
Notary’s decision |
TIF | 46.65 KB | 03.03.2011 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 85.93 KB | 03.03.2011 | 15.01.2009 | 2 |
Application |
TIF | 41.86 KB | 03.03.2011 | 29.12.2008 | 1 |
Submission/Application |
TIF | 14.57 KB | 03.03.2011 | 29.12.2008 | 1 |
Notary’s decision |
TIF | 51.81 KB | 03.03.2011 | 06.10.2008 | 2 |
Application |
TIF | 79.92 KB | 03.03.2011 | 03.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 03.03.2011 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 98.03 KB | 03.03.2011 | 03.10.2008 | 2 |
Sample report |
TIF | 30.94 KB | 03.03.2011 | 22.09.2008 | 1 |
Notary’s decision |
TIF | 52.83 KB | 03.03.2011 | 09.05.2007 | 2 |
Application |
TIF | 199.61 KB | 03.03.2011 | 03.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.38 KB | 03.03.2011 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 86.38 KB | 03.03.2011 | 03.03.2007 | 2 |
Notary’s decision |
TIF | 39.11 KB | 23.03.2011 | 09.07.2003 | 1 |
Registration certificates |
TIF | 131.42 KB | 23.03.2011 | 09.07.2003 | 2 |
Application |
TIF | 366.91 KB | 23.03.2011 | 26.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 23.03.2011 | 26.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 23.03.2011 | 25.06.2003 | 1 |
Notary’s decision |
TIF | 33.34 KB | 23.03.2011 | 30.11.2000 | 1 |
Registration certificates |
TIF | 121.9 KB | 23.03.2011 | 30.11.2000 | 2 |
Application |
TIF | 13.19 KB | 23.03.2011 | 16.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.01 KB | 23.03.2011 | 16.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.81 KB | 23.03.2011 | 16.11.2000 | 1 |
Announcement regarding the legal address |
TIF | 156.14 KB | 23.03.2011 | 02.10.2000 | 3 |
Notary’s decision |
TIF | 18.86 KB | 23.03.2011 | 17.12.1999 | 1 |
Registration certificates |
TIF | 151.9 KB | 23.03.2011 | 17.12.1999 | 2 |
Application |
TIF | 10.52 KB | 23.03.2011 | 10.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 23.03.2011 | 29.11.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 7.33 KB | 23.03.2011 | 15.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.86 KB | 23.03.2011 | 15.11.1999 | 2 |
Sample report |
TIF | 87.91 KB | 23.03.2011 | 12.11.1999 | 4 |
Application |
TIF | 144.12 KB | 23.03.2011 | 27.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 13.49 KB | 23.03.2011 | 27.12.1995 | 1 |
Registration certificates |
TIF | 138.9 KB | 23.03.2011 | 27.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 23.03.2011 | 18.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 23.03.2011 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.8 KB | 23.03.2011 | 14.12.1995 | 3 |
Application |
TIF | 111.95 KB | 23.03.2011 | 28.06.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 23.03.2011 | 03.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 23.03.2011 | 03.04.1995 | 2 |
Announcement regarding the legal address |
TIF | 58.13 KB | 23.03.2011 | 01.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 23.03.2011 | 28.12.1992 | 1 |
Application |
TIF | 120.12 KB | 23.03.2011 | 23.12.1992 | 4 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 23.03.2011 | 23.12.1992 | 2 |
Registration certificates |
TIF | 51.12 KB | 23.03.2011 | 23.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 8.52 KB | 23.03.2011 | 23.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.3 KB | 23.03.2011 | 20.12.1992 | 2 |
Other documents |
TIF | 27.01 KB | 23.03.2011 | 28.05.1992 | 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