BRUSTVER-1, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
4 by profit
4 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRUSTVER-1"
Registration number, date 50102008401, 23.11.1991
VAT number LV50102008401 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 14.11.2002
Legal address Eduarda Šmita iela 3, Rīga, LV-1067 Check address owners
Fixed capital 88 182 EUR, registered payment 28.10.2014
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, €) 119.8 114.56 107.46
Personal income tax (thousands, €) 41.39 40.48 45.13
Statutory social insurance contributions (thousands, €) 78.35 80 86.93
Average employees count 20 22 27

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.09.2008
* 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 % 621 € 142 € 88 182 Latvia 08.10.2014 28.10.2014

Apply information changes

"Brustver-1", SIA

Aristida Briāna 18A - 2, Rīga, LV-1001 Check address owners

Santehnikas uzstādīšana un remonts

Historical company names

Dorofejeva individuālais uzņēmums "BRUSTVER-1" Until 22.05.2001 24 years ago

Historical addresses

Rīga, Kazaņas iela 5-8 Until 15.07.1996 29 years ago
Rīga, Rudens iela 12-56 Until 22.05.2001 24 years ago
Rīga, Aristida Briāna iela 18A - 2 Until 08.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Brustver 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2023 Brustver 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA Brustver 1 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums Brustver 1 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 Brustver 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums SIA Brustver 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin JPG

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums ZIP

2009

Annual report 29.04.2010  TIF (668.14 KB)

2008

Annual report 03.02.2009  TIFF (393.34 KB)

2007

Annual report 27.06.2008  TIF (473.3 KB)

2006

Annual report 26.04.2007  TIF (435.91 KB)

2005

Annual report 28.02.2007  TIF (442.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 122.47 KB 08.10.2024 08.10.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.98 KB 08.10.2024 03.10.2024 4

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 21.03.2019 21.03.2019 2

Statement regarding the beneficial owners

TIF 164.15 KB 19.03.2019 18.03.2019 2

Decisions / letters / protocols of public notaries

TIF 52.19 KB 08.10.2024 15.09.2008 2

Protocols/decisions of a company/organisation

TIF 24.61 KB 08.10.2024 10.09.2008 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