BRUINO, SIA

Limited Liability Company, Micro company
Place in branch
487 by turnover
144 by profit
275 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRUINO"
Registration number, date 40003930861, 12.06.2007
VAT number LV40003930861 from 12.09.2007 Europe VAT register
Register, date Commercial Register, 12.06.2007
Legal address Elizabetes iela 19 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2016
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, €) 44.96 45.14 49.53
Personal income tax (thousands, €) 5.98 5.73 5.48
Statutory social insurance contributions (thousands, €) 13 11.79 10.36
Average employees count 7 6 6

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2020
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.  12.06.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.06.2007
* 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

94.38 % 2 685 € 1 € 2 685 Latvia 17.11.2021 01.12.2021

SIA "JUPAKS"

Reg. no. 40103362849
Rīga, Vidus iela 3 - 5

5.62 % 160 € 1 € 160 Latvia 17.11.2021 01.12.2021

Historical addresses

Rīga, Murjāņu iela 6-14c Until 03.09.2012 12 years ago
Rīga, Tērbatas iela 14 - 2 Until 21.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 EDS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 EDS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 EDS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 EDS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin.-2010 revidets ZIP

2009

Annual report 04.06.2010  TIF (512.4 KB)

2008

Annual report 13.05.2009  TIF (539.43 KB)

2007

Annual report 05.02.2009  TIF (467.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.5 KB 01.12.2021 17.11.2021 1

Shareholders’ register

DOCX 19.59 KB 01.12.2021 17.11.2021 1

Shareholders’ register

EDOC 41.39 KB 14.12.2020 19.11.2020 1

Amendments to the Articles of Association

TIF 14.91 KB 18.07.2016 27.06.2016 1

Articles of Association

TIF 17.83 KB 18.07.2016 27.06.2016 1

Shareholders’ register

TIF 18.65 KB 18.07.2016 27.06.2016 1

Shareholders’ register

TIF 75.19 KB 14.04.2015 26.03.2015 2

Shareholders’ register

TIF 40.79 KB 06.06.2012 04.06.2012 1

Articles of Association

TIF 19.91 KB 15.06.2007 06.06.2007 1

Memorandum of association

TIF 41.03 KB 15.06.2007 06.06.2007 2

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 61.93 KB 01.12.2021 01.12.2021 2

Application

DOCX 41.2 KB 01.12.2021 17.11.2021 3

Application

DOCX 41.2 KB 01.12.2021 17.11.2021 3

Shareholders’ register

EDOC 33.5 KB 01.12.2021 17.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 14.12.2020 14.12.2020 2

Application

DOCX 49.19 KB 14.12.2020 26.11.2020 1

Application

EDOC 62.61 KB 14.12.2020 26.11.2020 1

Shareholders’ register

EDOC 41.39 KB 14.12.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 21.10.2019 21.10.2019 2

Application

PDF 262.35 KB 21.10.2019 15.10.2019 3

Application

EDOC 265.07 KB 21.10.2019 15.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 01.04.2019 01.04.2019 1

Statement regarding the beneficial owners

PDF 149.68 KB 01.04.2019 27.03.2019 3

Statement regarding the beneficial owners

EDOC 147.76 KB 01.04.2019 27.03.2019 3

Decisions / letters / protocols of public notaries

TIF 68.2 KB 18.07.2016 07.07.2016 2

Application

TIF 123.11 KB 18.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 24.89 KB 18.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 65.92 KB 14.04.2015 09.04.2015 2

Application

TIF 90.65 KB 14.04.2015 26.03.2015 2

Power of attorney, act of empowerment

TIF 10.25 KB 14.04.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

TIF 49.61 KB 05.09.2012 03.09.2012 1

Announcement regarding the legal address

TIF 23.73 KB 05.09.2012 28.08.2012 1

Application

TIF 102.13 KB 05.09.2012 28.08.2012 2

Power of attorney, act of empowerment

TIF 21.87 KB 05.09.2012 28.08.2012 1

Confirmation or consent to legal address

TIF 22.54 KB 05.09.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

TIF 56.28 KB 06.06.2012 05.06.2012 1

Application

TIF 269.35 KB 06.06.2012 04.06.2012 2

Power of attorney, act of empowerment

TIF 26.85 KB 06.06.2012 04.06.2011 1

Power of attorney, act of empowerment

TIF 217.97 KB 05.09.2012 15.12.2010 5

Decisions / letters / protocols of public notaries

TIF 35.85 KB 15.06.2007 12.06.2007 1

Registration certificates

TIF 48.07 KB 15.06.2007 12.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.14 KB 15.06.2007 07.06.2007 1

Receipts on the publication and state fees

TIF 33.18 KB 15.06.2007 07.06.2007 2

Application

TIF 137.58 KB 15.06.2007 06.06.2007 4

Announcement regarding the legal address

TIF 7.69 KB 15.06.2007 05.06.2007 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