BRUK energy, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
42 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRUK energy"
Registration number, date 53603046081, 24.02.2011
VAT number LV53603046081 from 16.03.2011 Europe VAT register
Register, date Commercial Register, 24.02.2011
Legal address Kaivas iela 50 k-1 – 93D, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 13.05.2015
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, €) 4.53 7.02 0.71
Personal income tax (thousands, €) 0.31 0.42 0.21
Statutory social insurance contributions (thousands, €) 3.18 3.59 1.41
Average employees count 1 1 2
Received COVID-19 downtime support 07.06.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Zivkopība
Branch from zl.lv (NACE2) Saldūdens akvakultūra (03.22)
Field from SRS Saldūdens akvakultūra (03.22)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2018
China China

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  24.02.2011
* 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

Sabiedrība ar ierobežotu atbildību "BRUK energy"

Reg. no. 53603046081
Jelgavas nov., Jaunsvirlaukas pag., "Dorēni"

100 % 20 € 142 € 2 840 Latvia 26.10.2018 05.11.2018

Procures

Period Rights Person

From 05.11.2018

 Right to represent individually
Natural person (from 05.11.2018 )

Apply information changes

ML

"BRUK energy", SIA

"Dorēni", Jaunsvirlaukas pagasts, Jelgavas nov., LV-3001 Check address owners

Zivkopība

Historical addresses

Jelgavas nov., Jaunsvirlaukas pag., Kārniņi, "Dorēni" Until 02.05.2013 11 years ago
Jelgavas nov., Jaunsvirlaukas pag., "Mūnas" Until 07.11.2014 10 years ago
Jelgavas nov., Jaunsvirlaukas pag., Kārniņi, "Dorēni" Until 01.04.2016 8 years ago
Jelgavas nov., Jaunsvirlaukas pag., "Dorēni" Until 03.06.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (126.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (128.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (128.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (123.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (127.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (123.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (107.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (118.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
bruk vadibas zinojums2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin BRUK2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Picture 1125 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
Picture 462 JPG

2011

 Annual report 30.04.2012  TIF (468.01 KB)

2011

 Annual report 24.02.2011 - 31.12.2011 30.04.2012  HTML (120.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.07 KB 01.11.2018 26.10.2018 3

Articles of Association

 TIF 18.04 KB 19.05.2015 14.04.2015 1

Shareholders’ register

TIF 70.71 KB 19.05.2015 14.04.2015 2

Shareholders’ register

TIF 494.69 KB 10.11.2014 06.10.2014 6

Shareholders’ register

TIF 143.4 KB 14.05.2013 11.04.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.96 MB 14.05.2013 09.04.2013 21

Shareholders’ register

TIF 50.24 KB 23.11.2012 20.11.2012 1

Shareholders’ register

TIF 20.8 KB 01.08.2012 21.07.2012 1

Shareholders’ register

TIF 23.63 KB 08.12.2011 30.11.2011 1

Shareholders’ register

TIF 8.35 KB 24.11.2011 21.11.2011 1

Articles of Association

 TIF 17.69 KB 25.02.2011 22.02.2011 1

Memorandum of Association

 TIF 21.22 KB 25.02.2011 20.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.01 KB 03.06.2024 03.06.2024 4

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 05.11.2018 05.11.2018 2

Application

 TIF 175.14 KB 26.10.2018 26.10.2018 4

Application

 TIF 174.19 KB 26.10.2018 26.10.2018 3

Statement regarding the beneficial owners

 TIF 443.13 KB 26.10.2018 26.10.2018 4

Decisions / letters / protocols of public notaries

 TIF 77.79 KB 19.05.2015 13.05.2015 2

Application

 TIF 89.5 KB 19.05.2015 14.04.2015 2

Protocols/decisions of a company/organisation

 TIF 30.81 KB 19.05.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 95.14 KB 10.11.2014 07.11.2014 2

Application

 TIF 269.17 KB 10.11.2014 04.11.2014 3

Confirmation or consent to legal address

 TIF 25.95 KB 10.11.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 133.94 KB 14.05.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 211.02 KB 07.05.2013 02.05.2013 2

Application

 TIF 603.76 KB 07.05.2013 26.04.2013 3

Confirmation or consent to legal address

 TIF 63.09 KB 07.05.2013 26.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 122.54 KB 23.11.2012 22.11.2012 1

Application

 TIF 233.38 KB 23.11.2012 20.11.2012 2

Power of attorney, act of empowerment

 TIF 561.38 KB 07.05.2013 22.10.2012 4

Decisions / letters / protocols of public notaries

 TIF 40.06 KB 01.08.2012 30.07.2012 1

Application

 TIF 90.67 KB 01.08.2012 26.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.81 KB 08.12.2011 06.12.2011 2

Application

 TIF 99.56 KB 08.12.2011 05.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.3 KB 24.11.2011 23.11.2011 2

Application

 TIF 253 KB 24.11.2011 21.11.2011 4

Decisions / letters / protocols of public notaries

 TIF 43.49 KB 25.02.2011 24.02.2011 2

Registration certificates

 TIF 48.6 KB 25.02.2011 24.02.2011 1

Announcement regarding the legal address

 TIF 6.99 KB 25.02.2011 22.02.2011 1

Application

 TIF 221.96 KB 25.02.2011 22.02.2011 8

Bank statements or other document regarding the payment of the equity

TIF 21.42 KB 25.02.2011 21.02.2011 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