Bruņinieku ATU, 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, 10.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bruņinieku ATU" |
| Registration number, date | 40003941704, 24.07.2007 |
| VAT number | None (excluded 10.09.2014) Europe VAT register |
| Register, date | Commercial Register, 24.07.2007 |
| Legal address | Mārupes nov., Mārupe, Ziedleju iela 1 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.03.2014 (registered payment 11.03.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
Historical addresses
| Rīga, Lāčplēša iela 101 | Until 24.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 117-1 | Until 13.02.2008 | 16 years ago |
| Rīga, Bruņinieku iela 177-1 | Until 01.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz bratu 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Bruninieki | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums BRATU | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | RAR (22.77 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (310.6 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (326.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.84 KB | 12.09.2014 | 03.09.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.58 KB | 23.04.2014 | 09.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.35 KB | 12.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 17.1 KB | 12.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 39.46 KB | 12.03.2014 | 03.03.2014 | 2 |
Shareholders’ register |
TIF | 10.04 KB | 21.06.2013 | 10.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.09 KB | 21.06.2013 | 13.02.2013 | 4 |
Shareholders’ register |
TIF | 14.79 KB | 21.02.2012 | 30.12.2011 | 1 |
Articles of Association |
TIF | 21.41 KB | 05.09.2007 | 29.08.2007 | 2 |
Shareholders’ register |
TIF | 14.9 KB | 05.09.2007 | 29.08.2007 | 1 |
Articles of Association |
TIF | 20.86 KB | 26.07.2007 | 12.07.2007 | 2 |
Memorandum of association |
TIF | 35.97 KB | 26.07.2007 | 12.07.2007 | 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 |
TIF | 49.66 KB | 12.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 55.98 KB | 12.09.2014 | 03.09.2014 | 1 |
Other documents |
TIF | 144.68 KB | 12.09.2014 | 31.08.2014 | 11 |
Protocols/decisions of a company/organisation |
TIF | 34.99 KB | 12.09.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.56 KB | 23.04.2014 | 16.04.2014 | 2 |
Submission/Application |
TIF | 25.12 KB | 23.04.2014 | 09.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.17 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 136.5 KB | 12.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.35 KB | 12.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.38 KB | 21.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 81.33 KB | 21.06.2013 | 10.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.06 KB | 21.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 21.02.2012 | 17.02.2012 | 1 |
Application |
TIF | 79.81 KB | 21.02.2012 | 30.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 21.02.2012 | 30.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 162.86 KB | 21.02.2012 | 01.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 25.10.2011 | 24.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.21 KB | 25.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 170.69 KB | 25.10.2011 | 17.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.78 KB | 25.10.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 18.02.2008 | 13.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 18.02.2008 | 08.02.2008 | 2 |
Application |
TIF | 127.62 KB | 18.02.2008 | 06.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 05.09.2007 | 04.09.2007 | 2 |
Application |
TIF | 193.38 KB | 05.09.2007 | 30.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38.32 KB | 05.09.2007 | 30.08.2007 | 2 |
Sample report |
TIF | 21 KB | 05.09.2007 | 30.08.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 68.59 KB | 05.09.2007 | 29.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 05.09.2007 | 29.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 05.09.2007 | 29.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 29.08.2007 | 01.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 26.07.2007 | 24.07.2007 | 2 |
Registration certificates |
TIF | 37.28 KB | 26.07.2007 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 26.07.2007 | 13.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 26.07.2007 | 12.07.2007 | 1 |
Application |
TIF | 134.88 KB | 26.07.2007 | 12.07.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 26.07.2007 | 12.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.31 KB | 26.07.2007 | 12.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 257.89 KB | 26.07.2007 | 06.07.2007 | 5 |
Other documents |
TIF | 16.39 KB | 29.08.2007 | 30.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 29.08.2007 | 26.06.2007 | 2 |
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