Bruklene Adventures, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
36 by paid taxes
22 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 | SIA Bruklene Adventures |
| Registration number, date | 40103694495, 26.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Ūnijas iela 28 – 76, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 EUR, registered payment 30.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.47 | 2.57 | 1.01 |
| Personal income tax (thousands, €) | 0.56 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 1.92 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2020 | 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 | 30.12.2020 |
* 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 % | 1 | € 1 | € 1 | 18.12.2020 | 30.12.2020 |
Historical company names
| SIA KA solutions | Until 30.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums par2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums par2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 26.07.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 26.46 KB | 30.12.2020 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 26.46 KB | 30.12.2020 | 18.12.2020 | 1 |
Articles of Association |
DOCX | 24.9 KB | 30.12.2020 | 18.12.2020 | 1 |
Articles of Association |
DOCX | 24.9 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 27.17 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 27.17 KB | 30.12.2020 | 18.12.2020 | 1 |
Articles of Association |
TIF | 71.38 KB | 20.08.2013 | 22.07.2013 | 1 |
Memorandum of Association |
TIF | 80.99 KB | 20.08.2013 | 22.07.2013 | 1 |
Shareholders’ register |
TIF | 156 KB | 20.08.2013 | 22.07.2013 | 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 |
RTF | 200.33 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 52.45 KB | 30.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 52.45 KB | 30.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 57.25 KB | 30.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 31.67 KB | 30.12.2020 | 18.12.2020 | 1 |
Articles of Association |
EDOC | 30 KB | 30.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.89 KB | 30.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.62 KB | 30.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.62 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.35 KB | 30.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 40.25 KB | 30.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 181.06 KB | 20.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 218.48 KB | 20.08.2013 | 26.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 64.79 KB | 20.08.2013 | 23.07.2013 | 1 |
Application |
TIF | 668.01 KB | 20.08.2013 | 23.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 62.33 KB | 20.08.2013 | 23.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.58 KB | 20.08.2013 | 22.07.2013 | 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