Brunomaster, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
37 by profit
52 by paid taxes
19 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 | Brunomaster, SIA |
| Registration number, date | 40203023370, 04.10.2016 |
| VAT number | LV40203023370 from 30.11.2016 Europe VAT register |
| Register, date | Commercial Register, 04.10.2016 |
| Legal address | Slokas iela 69, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 12.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 11.06 | 6.94 | -2.38 |
| Personal income tax (thousands, €) | 0.68 | 0.42 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 1.12 | 0.68 | 0.34 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry | Datoru un perifēro iekārtu ražošana (26.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2021 |
* 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 |
50 % | 50 | € 35 | € 1 750 | Latvia | 02.11.2023 | 12.01.2024 |
Natural person |
50 % | 50 | € 35 | € 1 750 | Latvia | 02.11.2023 | 12.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Kirchholm Electronics, SIA | Until 25.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 7 | Until 03.03.2021 | 3 years ago |
|---|---|---|
| Jūrmala, Dubultu prospekts 19 | Until 18.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.54 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (477.7 KB) | €11.00 |
2017 |
Annual report | 04.10.2016 - 31.12.2017 | 10.05.2018 | PDF (660.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.1 KB | 12.01.2024 | 02.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 17.57 KB | 26.03.2021 | 22.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 10.05 KB | 26.03.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 11.77 KB | 26.03.2021 | 22.03.2021 | 1 |
Articles of Association |
DOC | 14 KB | 26.03.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 11.47 KB | 12.08.2020 | 03.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.31 KB | 12.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 19.24 KB | 12.08.2020 | 03.08.2020 | 1 |
Articles of Association |
EDOC | 55.62 KB | 25.11.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 14.81 KB | 24.07.2019 | 19.07.2019 | 1 |
Articles of Association |
EDOC | 14.9 KB | 24.07.2019 | 19.07.2019 | 1 |
Articles of Association |
EDOC | 14.93 KB | 15.03.2019 | 07.01.2019 | 1 |
Memorandum of Association |
EDOC | 22.27 KB | 04.10.2016 | 03.10.2016 | 1 |
Articles of Association |
EDOC | 21.69 KB | 04.10.2016 | 28.09.2016 | 1 |
Shareholders’ register |
EDOC | 166.09 KB | 04.10.2016 | 28.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.7 KB | 12.01.2024 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 18.03.2022 | 18.03.2022 | 1 |
Application |
DOCX | 20.67 KB | 18.03.2022 | 31.01.2022 | 1 |
Application |
DOCX | 20.67 KB | 18.03.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
131.91 KB | 09.04.2021 | 01.04.2021 | 1 | |
Application |
EDOC | 146.18 KB | 09.04.2021 | 01.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 11 KB | 09.04.2021 | 01.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 10.8 KB | 09.04.2021 | 01.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 11.5 KB | 09.04.2021 | 01.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 13.05 KB | 09.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13 KB | 09.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 11.4 KB | 09.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 26.03.2021 | 26.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 17.57 KB | 26.03.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 11.77 KB | 26.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 233.51 KB | 26.03.2021 | 22.03.2021 | 2 |
Application |
229.53 KB | 26.03.2021 | 22.03.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 11.69 KB | 26.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13.5 KB | 26.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 03.03.2021 | 03.03.2021 | 1 |
Application |
147.59 KB | 03.03.2021 | 08.02.2021 | 1 | |
Application |
EDOC | 151.3 KB | 03.03.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 167.41 KB | 03.03.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
268.02 KB | 03.03.2021 | 01.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
EDOC | 27.91 KB | 04.03.2021 | 03.08.2020 | 3 |
Application |
DOCX | 20.81 KB | 04.03.2021 | 03.08.2020 | 3 |
Articles of Association |
EDOC | 11.47 KB | 12.08.2020 | 03.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12.5 KB | 12.08.2020 | 03.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 11.44 KB | 12.08.2020 | 03.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12.5 KB | 12.08.2020 | 03.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.85 KB | 12.08.2020 | 03.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.08 KB | 12.08.2020 | 03.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.85 KB | 12.08.2020 | 03.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 11.52 KB | 12.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13 KB | 12.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 13 KB | 12.08.2020 | 03.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.31 KB | 12.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
EDOC | 19.24 KB | 12.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 25.11.2019 | 25.11.2019 | 2 |
Articles of Association |
EDOC | 55.62 KB | 25.11.2019 | 20.11.2019 | 1 |
Application |
134.24 KB | 25.11.2019 | 13.11.2019 | 3 | |
Application |
134.24 KB | 25.11.2019 | 13.11.2019 | 3 | |
Application |
EDOC | 141.72 KB | 25.11.2019 | 13.11.2019 | 3 |
Protocols/decisions of a company/organisation |
47.28 KB | 25.11.2019 | 13.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
47.28 KB | 25.11.2019 | 13.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 58.17 KB | 25.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 24.07.2019 | 24.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 14.81 KB | 24.07.2019 | 19.07.2019 | 1 |
Articles of Association |
EDOC | 14.9 KB | 24.07.2019 | 19.07.2019 | 1 |
Application |
128.55 KB | 24.07.2019 | 19.07.2019 | 2 | |
Application |
128.55 KB | 24.07.2019 | 19.07.2019 | 2 | |
Application |
EDOC | 147.82 KB | 24.07.2019 | 19.07.2019 | 2 |
Protocols/decisions of a company/organisation |
ODT | 16.96 KB | 24.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.76 KB | 24.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
ODT | 16.96 KB | 24.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 15.03.2019 | 15.03.2019 | 2 |
Statement regarding the beneficial owners |
85.76 KB | 15.03.2019 | 15.03.2019 | 2 | |
Statement regarding the beneficial owners |
EDOC | 95.35 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
132.35 KB | 15.03.2019 | 12.03.2019 | 3 | |
Application |
EDOC | 151.31 KB | 15.03.2019 | 12.03.2019 | 3 |
Articles of Association |
EDOC | 14.93 KB | 15.03.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
ODT | 17.41 KB | 15.03.2019 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.22 KB | 15.03.2019 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 05.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 05.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 05.10.2016 | 04.10.2016 | 2 |
Announcement regarding the legal address |
DOC | 76 KB | 04.10.2016 | 03.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 49.17 KB | 04.10.2016 | 03.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 76 KB | 04.10.2016 | 03.10.2016 | 1 |
Application |
EDOC | 261.16 KB | 04.10.2016 | 03.10.2016 | 4 |
Application |
257.83 KB | 04.10.2016 | 03.10.2016 | 4 | |
Application |
257.83 KB | 04.10.2016 | 03.10.2016 | 4 | |
Memorandum of Association |
EDOC | 22.27 KB | 04.10.2016 | 03.10.2016 | 1 |
Articles of Association |
EDOC | 21.69 KB | 04.10.2016 | 28.09.2016 | 1 |
Shareholders’ register |
EDOC | 166.09 KB | 04.10.2016 | 28.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 04.10.2016 | 23.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.18 KB | 04.10.2016 | 23.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 04.10.2016 | 23.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 04.10.2016 | 13.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 04.10.2016 | 13.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 21.92 KB | 04.10.2016 | 13.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 84 KB | 04.10.2016 | 13.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 51.34 KB | 04.10.2016 | 13.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 84 KB | 04.10.2016 | 13.09.2016 | 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