Bru42

Association

Basic data

Status
Active
Business form Association
Registered name "Bru42"
Registration number, date 40008301859, 03.11.2020
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 03.11.2020
Legal address Bruņinieku iela 42 – 4, Rīga, LV-1011 Check address owners
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

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
Goals Nekustamā īpašuma Bruņinieku ielā 42 un 42A, Rīgā apsaimniekošana un pārvaldīšana.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 06.06.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 24.04.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 24.04.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 2   24.04.2024

Natural person

Executive Body Jointly with at least 2   24.04.2024

Natural person

Executive Body Jointly with at least 2   06.06.2022

Natural person

Executive Body Jointly with at least 2   03.11.2020
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (114.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (78.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (77.65 KB) €11.00

2020

Annual report 03.11.2020 - 31.12.2020 08.03.2021  PDF (75.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 120.82 KB 03.11.2020 21.01.2020 4

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 62.44 KB 24.04.2024 24.04.2024 2

Application

EDOC 91.9 KB 24.04.2024 04.04.2024 1

Consent of a member of the Board / executive director

EDOC 21.46 KB 24.04.2024 04.04.2024 1

Consent of a member of the Board / executive director

EDOC 21.36 KB 24.04.2024 04.04.2024 1

Protocols/decisions of a company/organisation

EDOC 45.95 KB 24.04.2024 04.04.2024 1

Decisions / letters / protocols of public notaries

RTF 195 KB 06.06.2022 06.06.2022 2

Decisions / letters / protocols of public notaries

RTF 191.91 KB 27.05.2022 27.05.2022 2

Application

TIF 337.18 KB 30.05.2022 25.05.2022 9

Application

DOCX 70.82 KB 27.05.2022 20.05.2022 1

Application

DOCX 70.82 KB 27.05.2022 20.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.09 KB 27.05.2022 20.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.09 KB 27.05.2022 20.05.2022 1

Consent of a member of the Board / executive director

TIF 10.96 KB 30.05.2022 19.05.2022 1

Consent of a member of the Board / executive director

TIF 11.53 KB 30.05.2022 19.05.2022 1

Protocols/decisions of a company/organisation

TIF 52.74 KB 30.05.2022 19.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 03.11.2020 03.11.2020 2

Application

TIF 263.01 KB 03.11.2020 21.01.2020 10

Consent of a member of the Board / executive director

TIF 11.93 KB 18.08.2020 21.01.2020 1

Consent of a member of the Board / executive director

TIF 10.28 KB 18.08.2020 21.01.2020 1

Consent of a member of the Board / executive director

TIF 12.54 KB 18.08.2020 21.01.2020 1

Consent of a member of the Board / executive director

TIF 10.42 KB 18.08.2020 21.01.2020 1

Memorandum of Association

TIF 92.17 KB 18.08.2020 21.01.2020 4

Power of attorney, act of empowerment

TIF 29.43 KB 03.11.2020 06.01.2020 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