BRUVERS PLUSS, SIA

Limited Liability Company, Small company
Place in branch
295 by paid taxes

Basic data

Status
Liquidation proceeding, 21.03.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRUVERS PLUSS"
Registration number, date 54103062401, 05.11.2010
VAT number None (excluded 18.07.2023) Europe VAT register
Register, date Commercial Register, 05.11.2010
Legal address "Māja Nr. 9" – 2, Korģene, Salacgrīvas pag., Limbažu nov., LV-4054 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2014
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, €) 1.18 38.42 61.1
Personal income tax (thousands, €) -1.03 4.13 6.82
Statutory social insurance contributions (thousands, €) -1.08 8.13 11.78
Average employees count 0 4 12

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2023
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   10.06.2024
* 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 % 2 800 € 1 € 2 800 Estonia 05.09.2023 12.09.2023

Apply information changes

"Bruvers pluss", SIA

Jēkabpils 1A, Rīga, LV-1003 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "SCREW" Until 09.12.2010 15 years ago

Historical addresses

Limbažu nov., Limbaži, Jaunā iela 12-2 Until 03.12.2010 15 years ago
Rīga, Aviācijas iela 5-55 Until 01.06.2012 13 years ago
Rīga, Firsa Sadovņikova iela 39-5A Until 14.04.2014 11 years ago
Rīga, Jēkabpils iela 1A Until 20.01.2022 3 years ago
Rīga, Slokas iela 72 - 14 Until 12.09.2023 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 07.06.2024. Case number: C71240924
Court: Vidzemes rajona tiesa (1000303984)

07.06.2024

10.06.2024   Appointment of an administrator in an insolvency case 
Uļjanskis Normunds (Certificate nr. 00209)
Vidzemes rajona tiesa (1000303984)

07.06.2024

10.06.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 10.07.2024)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Uļjanskis Normunds

Vīlandes iela 5-4, Rīga Nr. 00209 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29490949

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Bruvers Pluss ZR Zi ojums PDF
Vad bas zi ojums pie 2020 gada p rskata PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums 2019 PDF
Vad bas zi ojums1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
BruversPluss vad zin128 PDF
NR zi ojums BRUVERS PLUSS PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180604 0003 PDF
NEATKAR GU REVIDENTU ZI OJUMS BRP 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
BruversPluss Gada p rskats 2016 Vadibas zin PDF
NEATKARIGU REVIDENTU ZINOJUMS BRP 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Bruvers vadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
BRUVERS PLUSS Vadibas 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
BRUVERS PLUSS Vadibas 2012 PDF

2011

Annual report 05.11.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
BRUVERS PLUSS Vadibas 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 302.08 KB 16.02.2023 10.02.2023 1

Shareholders’ register

EDOC 25.94 KB 09.02.2023 09.02.2023 1

Shareholders’ register

EDOC 37.74 KB 05.01.2021 21.12.2020 1

Shareholders’ register

EDOC 37.5 KB 18.12.2020 14.12.2020 1

Shareholders’ register

TIF 45.8 KB 29.05.2019 24.05.2019 2

Shareholders’ register

TIF 108.1 KB 31.05.2016 12.11.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 89.87 KB 31.05.2016 22.07.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 87.88 KB 31.05.2016 22.07.2015 2

Amendments to the Articles of Association

TIF 11.89 KB 31.05.2016 20.07.2015 1

Articles of Association

TIF 62.3 KB 31.05.2016 20.07.2015 2

Shareholders’ register

TIF 98.38 KB 31.05.2016 06.07.2015 2

Shareholders’ register

TIF 104.67 KB 31.05.2016 17.06.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 133.71 KB 27.03.2015 06.02.2015 2

Shareholders’ register

TIF 213.27 KB 04.02.2015 27.01.2015 2

Articles of Association

TIF 105.95 KB 18.07.2014 17.06.2014 1

Articles of Association

TIF 105.95 KB 18.07.2014 17.06.2014 1

Shareholders’ register

TIF 145.99 KB 18.07.2014 17.06.2014 2

Articles of Association

TIF 16.43 KB 11.02.2011 01.02.2011 1

Articles of Association

TIF 16.63 KB 10.12.2010 06.12.2010 1

Shareholders’ register

TIF 31.9 KB 07.12.2010 30.11.2010 3

Shareholders’ register

TIF 40.14 KB 12.11.2010 09.11.2010 3

Articles of Association

TIF 16.62 KB 08.11.2010 29.10.2010 1

Memorandum of Association

TIF 28.93 KB 08.11.2010 29.10.2010 1

Shareholders’ register

EDOC 40.43 KB 07.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 192.85 KB 10.06.2024 10.06.2024 2

Notary’s decision

EDOC 61.82 KB 10.06.2024 10.06.2024 2

Court decision/judgement

PDF 149.18 KB 10.06.2024 07.06.2024 1

Application

EDOC 57.72 KB 19.03.2024 14.03.2024 4

Orders/request/cover notes of court bailiffs

PDF 374.55 KB 12.12.2023 12.12.2023 1

Application

ASICE 44.59 KB 14.11.2023 02.11.2023 1

Notice of a member of the Board regarding the resignation

ASICE 21.64 KB 14.11.2023 02.11.2023 1

Application

ASICE 80.31 KB 07.09.2023 06.09.2023 5

Protocols/decisions of a company/organisation

ASICE 25.41 KB 07.09.2023 05.09.2023 1

Application

EDOC 42.01 KB 16.02.2023 10.02.2023 1

Application

EDOC 48.73 KB 16.02.2023 10.02.2023 1

Protocols/decisions of a company/organisation

PDF 214.4 KB 16.02.2023 10.02.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 151.79 KB 06.02.2023 06.02.2023 1

Orders/request/cover notes of court bailiffs

EDOC 658.13 KB 06.02.2023 02.02.2023 2

Orders/request/cover notes of court bailiffs

PDF 390.71 KB 03.02.2023 01.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.83 KB 27.10.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 24.02.2022 24.02.2022 2

Application

DOCX 40.79 KB 24.02.2022 21.02.2022 1

Application

DOCX 40.79 KB 24.02.2022 21.02.2022 1

Notice of officers regarding the resignation

DOCX 12.86 KB 24.02.2022 18.02.2022 1

Notice of officers regarding the resignation

DOCX 12.86 KB 24.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 01.02.2022 01.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.84 KB 27.01.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.83 KB 20.01.2022 20.01.2022 1

Application

DOCX 38.35 KB 20.01.2022 14.01.2022 1

Application

DOCX 38.35 KB 20.01.2022 14.01.2022 1

Application

DOCX 37.87 KB 20.01.2022 14.01.2022 1

Application

DOCX 37.87 KB 20.01.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 15.12.2021 15.12.2021 1

State Revenue Service decisions/letters/statements

EDOC 90.71 KB 02.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 07.10.2021 07.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.32 KB 04.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 05.01.2021 05.01.2021 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 744.2 KB 05.01.2021 22.12.2020 8

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 603.64 KB 05.01.2021 22.12.2020 8

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

ASICE 62.03 KB 05.01.2021 22.12.2020 8

Application

DOCX 43.54 KB 05.01.2021 21.12.2020 3

Application

EDOC 52.64 KB 05.01.2021 21.12.2020 3

Shareholders’ register

EDOC 37.74 KB 05.01.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 18.12.2020 18.12.2020 2

Application

DOCX 40.8 KB 18.12.2020 14.12.2020 1

Application

EDOC 49.91 KB 18.12.2020 14.12.2020 1

Shareholders’ register

EDOC 37.5 KB 18.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.03 KB 08.09.2020 08.09.2020 2

Application

EDOC 56.5 KB 08.09.2020 04.09.2020 3

Application

DOCX 47.74 KB 08.09.2020 04.09.2020 3

Application

DOCX 47.74 KB 08.09.2020 04.09.2020 3

Protocols/decisions of a company/organisation

EDOC 82.23 KB 08.09.2020 04.09.2020 1

Protocols/decisions of a company/organisation

DOCX 92.88 KB 08.09.2020 04.09.2020 1

Protocols/decisions of a company/organisation

DOCX 92.88 KB 08.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

RTF 195.48 KB 04.06.2020 04.06.2020 2

Consent of a member of the Board / executive director

TIF 40.3 KB 28.05.2020 26.05.2020 2

Application

DOCX 49.36 KB 04.06.2020 25.05.2020 4

Application

DOCX 49.36 KB 04.06.2020 25.05.2020 4

Application

EDOC 75.05 KB 04.06.2020 25.05.2020 4

Protocols/decisions of a company/organisation

DOCX 93.02 KB 04.06.2020 25.05.2020 1

Protocols/decisions of a company/organisation

DOCX 93.02 KB 04.06.2020 25.05.2020 1

Protocols/decisions of a company/organisation

EDOC 86.16 KB 04.06.2020 25.05.2020 1

Copy of the personal identification document

ASICE 744.99 KB 07.09.2023 27.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.39 KB 29.05.2019 29.05.2019 2

Application

TIF 62.04 KB 29.05.2019 24.05.2019 2

Submission/Application

TIF 15.76 KB 29.05.2019 24.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.18 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 196.37 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

DOCX 40.61 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

DOCX 40.61 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

EDOC 55.82 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

TIF 47.17 KB 31.05.2016 23.11.2015 2

Application

TIF 35.51 KB 31.05.2016 12.11.2015 1

Decisions / letters / protocols of public notaries

TIF 59.86 KB 31.05.2016 10.11.2015 2

Application

TIF 43.87 KB 31.05.2016 02.11.2015 1

Decisions / letters / protocols of public notaries

TIF 78.59 KB 31.05.2016 04.08.2015 2

Decisions / letters / protocols of public notaries

TIF 67.96 KB 31.05.2016 27.07.2015 2

Other documents

TIF 22.86 KB 31.05.2016 22.07.2015 1

Protocols/decisions of a company/organisation

TIF 33.42 KB 31.05.2016 22.07.2015 1

Protocols/decisions of a company/organisation

TIF 56.57 KB 31.05.2016 20.07.2015 2

Application

TIF 111.84 KB 31.05.2016 17.07.2015 3

Decisions / letters / protocols of public notaries

TIF 68.19 KB 31.05.2016 15.07.2015 2

Power of attorney, act of empowerment

TIF 259.48 KB 29.05.2019 06.07.2015 4

Application

TIF 38.42 KB 31.05.2016 06.07.2015 1

Power of attorney, act of empowerment

TIF 282.45 KB 31.05.2016 06.07.2015 5

Power of attorney, act of empowerment

TIF 275.59 KB 31.05.2016 06.07.2015 5

Decisions / letters / protocols of public notaries

TIF 63.46 KB 31.05.2016 29.06.2015 2

Application

TIF 35.19 KB 31.05.2016 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 93.24 KB 27.03.2015 17.03.2015 2

Other documents

TIF 41.54 KB 27.03.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

TIF 156.15 KB 04.02.2015 02.02.2015 1

Application

TIF 146.48 KB 04.02.2015 27.01.2015 1

Decisions / letters / protocols of public notaries

TIF 303.82 KB 18.07.2014 15.07.2014 2

Application

TIF 239.72 KB 18.07.2014 20.06.2014 1

Protocols/decisions of a company/organisation

TIF 76.48 KB 18.07.2014 17.06.2014 1

Decisions / letters / protocols of public notaries

TIF 67.07 KB 14.04.2014 14.04.2014 2

Application

TIF 103.08 KB 14.04.2014 08.04.2014 2

Confirmation or consent to legal address

TIF 11.08 KB 14.04.2014 07.04.2014 1

Decisions / letters / protocols of public notaries

TIF 28.29 KB 04.06.2012 01.06.2012 1

Application

TIF 86.19 KB 04.06.2012 28.05.2012 2

Confirmation or consent to legal address

TIF 13.19 KB 04.06.2012 18.04.2012 1

Confirmation or consent to legal address

TIF 19.3 KB 04.06.2012 18.04.2012 1

Power of attorney, act of empowerment

TIF 20.46 KB 04.06.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

TIF 43.9 KB 11.02.2011 08.02.2011 2

Application

TIF 95.28 KB 11.02.2011 01.02.2011 4

Protocols/decisions of a company/organisation

TIF 20.74 KB 11.02.2011 01.02.2011 1

Decisions / letters / protocols of public notaries

TIF 41.47 KB 27.01.2011 26.01.2011 2

Application

TIF 92.98 KB 27.01.2011 21.01.2011 4

Notice of a member of the Board regarding the resignation

TIF 7.54 KB 27.01.2011 21.01.2011 1

Consent of a member of the Board / executive director

TIF 33.02 KB 27.01.2011 21.01.2011 3

Protocols/decisions of a company/organisation

TIF 21.52 KB 27.01.2011 21.01.2011 1

Decisions / letters / protocols of public notaries

TIF 39.23 KB 10.12.2010 09.12.2010 1

Application

TIF 65.32 KB 10.12.2010 06.12.2010 3

Protocols/decisions of a company/organisation

TIF 20.17 KB 10.12.2010 06.12.2010 1

Decisions / letters / protocols of public notaries

TIF 45.67 KB 07.12.2010 03.12.2010 2

Announcement regarding the legal address

TIF 10.24 KB 07.12.2010 30.11.2010 1

Application

TIF 126.46 KB 07.12.2010 30.11.2010 4

Notice of a member of the Board regarding the resignation

TIF 8.27 KB 07.12.2010 30.11.2010 1

Consent of a member of the Board / executive director

TIF 25.95 KB 07.12.2010 30.11.2010 2

Protocols/decisions of a company/organisation

TIF 22.61 KB 07.12.2010 30.11.2010 1

Purchase contracts

TIF 128.58 KB 07.12.2010 30.11.2010 4

Decisions / letters / protocols of public notaries

TIF 36.74 KB 12.11.2010 12.11.2010 1

Application

TIF 64.87 KB 12.11.2010 09.11.2010 2

Bank statements or other document regarding the payment of the equity

TIF 18.43 KB 12.11.2010 08.11.2010 1

Registration certificates

TIF 43.89 KB 10.12.2010 05.11.2010 1

Registration certificates

TIF 24.09 KB 10.12.2010 05.11.2010 1

Decisions / letters / protocols of public notaries

TIF 43.79 KB 08.11.2010 05.11.2010 1

Registration certificates

TIF 41.18 KB 08.11.2010 05.11.2010 1

Application

TIF 113.64 KB 08.11.2010 02.11.2010 5

Announcement regarding the legal address

TIF 7.86 KB 08.11.2010 29.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.31 KB 08.11.2010 29.10.2010 1

Consent of a member of the Board / executive director

TIF 10.98 KB 08.11.2010 29.10.2010 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