BRUNO BERRO grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRUNO BERRO grupa"
Registration number, date 40003819789, 19.04.2006
VAT number None (excluded 17.03.2010) Europe VAT register
Register, date Commercial Register, 19.04.2006
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Maskavas iela 250/10-28 Until 26.06.2009 15 years ago
Rīga, Matīsa iela 76/78 Until 22.12.2009 15 years ago
Rīga, Bērzaunes iela 13 Until 28.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 19.05.2009  TIF (313.87 KB)

2007

Annual report 21.04.2009  TIF (925.41 KB)

2006

Annual report 24.09.2007  TIF (436.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.21 KB 29.04.2010 15.04.2010 1

Shareholders’ register

TIF 7.78 KB 28.12.2009 15.12.2009 1

Amendments to the Articles of Association

TIF 7.85 KB 27.06.2009 17.06.2009 1

Articles of Association

TIF 134.08 KB 27.06.2009 17.04.2009 5

Shareholders’ register

TIF 14.95 KB 12.03.2009 30.07.2007 1

Articles of Association

TIF 142.51 KB 12.03.2009 10.04.2006 5

Memorandum of association

TIF 63.55 KB 12.03.2009 10.04.2006 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 102.76 KB 18.07.2018 18.07.2018 2

Decisions / letters / protocols of public notaries

TIF 50.73 KB 08.07.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

TIF 45.63 KB 29.04.2010 28.04.2010 2

Application

TIF 57.99 KB 29.04.2010 15.04.2010 2

Protocols/decisions of a company/organisation

TIF 23.76 KB 29.04.2010 15.04.2010 1

Sample report

TIF 21.54 KB 29.04.2010 04.03.2010 1

Decisions / letters / protocols of public notaries

TIF 52.72 KB 28.12.2009 22.12.2009 2

Application

TIF 169.08 KB 28.12.2009 15.12.2009 2

Power of attorney, act of empowerment

TIF 11.68 KB 28.12.2009 15.12.2009 1

Protocols/decisions of a company/organisation

TIF 21.9 KB 28.12.2009 15.12.2009 1

Sample report

TIF 22.39 KB 28.12.2009 10.12.2009 1

Decisions / letters / protocols of public notaries

TIF 48.94 KB 27.06.2009 26.06.2009 2

Application

TIF 137.49 KB 27.06.2009 18.06.2009 5

Receipts on the publication and state fees

TIF 27.82 KB 27.06.2009 18.06.2009 2

List of members of the Board / Supervisory Board

TIF 7.63 KB 27.06.2009 17.06.2009 1

Protocols/decisions of a company/organisation

TIF 14.47 KB 27.06.2009 17.06.2009 1

Decisions / letters / protocols of public notaries

TIF 48.96 KB 12.03.2009 06.08.2007 2

Receipts on the publication and state fees

TIF 66.73 KB 12.03.2009 31.07.2007 2

Application

TIF 103.33 KB 12.03.2009 30.07.2007 4

Decisions / letters / protocols of public notaries

TIF 62.07 KB 12.03.2009 19.04.2006 2

Registration certificates

TIF 37.16 KB 12.03.2009 19.04.2006 1

Receipts on the publication and state fees

TIF 34.05 KB 12.03.2009 12.04.2006 2

Announcement regarding the legal address

TIF 8.35 KB 12.03.2009 10.04.2006 1

Application

TIF 158.38 KB 12.03.2009 10.04.2006 8

Appraisal reports

TIF 27.6 KB 12.03.2009 10.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 12.03.2009 10.04.2006 1

Consent of a member of the Board / executive director

TIF 15.16 KB 12.03.2009 10.04.2006 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