BRŪVERU ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
59 by profit
71 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "BRŪVERU ĪPAŠUMI" |
| Registration number, date | 42403010625, 25.02.2000 |
| VAT number | LV42403010625 from 17.07.2006 Europe VAT register |
| Register, date | Commercial Register, 31.07.2008 |
| Legal address | "Brūveri", Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.04.2016 |
| 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
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 24.75 | 21.67 | 1.48 |
| Personal income tax (thousands, €) | 4.29 | 2.86 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 9.29 | 6.97 | 2.23 |
| Average employees count | 4 | 3 | 2 |
| Received COVID-19 downtime support | 07.01.2022, 120.25 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.03.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.03.2016 | 08.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Brūveru īpašumi", SIA
"Brūveri", Sigulda, Siguldas nov. LV-2150 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATGALES TELEKOMUNIKĀCIJAS" | Until 28.01.2004 | 20 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 116-6 | Until 28.01.2004 | 20 years ago |
|---|---|---|
| Rīga, Biķernieku iela 121 | Until 08.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (528.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (551.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (542.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 18.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 30.03.2010 | TIF (372.33 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (395.91 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (300.93 KB) | ||
2005 |
Annual report | 31.10.2008 | TIF (285.21 KB) | ||
2004 |
Annual report | 31.10.2008 | TIF (258.94 KB) | ||
2003 |
Annual report | 31.10.2008 | TIF (385.27 KB) | ||
2002 |
Annual report | 31.10.2008 | TIF (837.84 KB) | ||
2001 |
Annual report | 31.10.2008 | TIF (849.31 KB) | ||
2000 |
Annual report | 22.10.2007 | TIF (952.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.55 KB | 21.04.2016 | 15.03.2016 | 1 |
Articles of Association |
TIF | 33.66 KB | 21.04.2016 | 15.03.2016 | 1 |
Shareholders’ register |
TIF | 56.26 KB | 21.04.2016 | 15.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.03 KB | 31.10.2008 | 01.12.2006 | 1 |
Articles of Association |
TIF | 28.71 KB | 31.10.2008 | 01.12.2006 | 1 |
Articles of Association |
TIF | 45.86 KB | 31.10.2008 | 03.12.2003 | 3 |
Shareholders’ register |
TIF | 13.17 KB | 31.10.2008 | 03.12.2003 | 1 |
Articles of Association |
TIF | 410.49 KB | 31.10.2008 | 18.02.2000 | 13 |
Memorandum of association |
TIF | 98.89 KB | 31.10.2008 | 05.02.2000 | 4 |
Shareholders’ register |
TIF | 29.35 KB | 31.10.2008 | 05.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.19 KB | 15.03.2024 | 15.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 15.03.2024 | 11.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.45 KB | 21.04.2016 | 08.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 21.04.2016 | 15.03.2016 | 1 |
Application |
TIF | 133.77 KB | 21.04.2016 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.54 KB | 21.04.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 31.10.2008 | 11.08.2008 | 2 |
Application |
TIF | 98.83 KB | 31.10.2008 | 05.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 31.10.2008 | 09.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 31.10.2008 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 31.10.2008 | 28.01.2004 | 2 |
Registration certificates |
TIF | 69.73 KB | 31.10.2008 | 28.01.2004 | 1 |
Sample report |
TIF | 20.45 KB | 31.10.2008 | 15.01.2004 | 1 |
Submission/Application |
TIF | 15.05 KB | 31.10.2008 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.24 KB | 31.10.2008 | 12.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 31.10.2008 | 03.12.2003 | 1 |
Application |
TIF | 140.83 KB | 31.10.2008 | 03.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 31.10.2008 | 03.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 31.10.2008 | 03.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.02 KB | 31.10.2008 | 25.02.2000 | 1 |
Registration certificates |
TIF | 53.47 KB | 31.10.2008 | 25.02.2000 | 2 |
Application |
TIF | 109.33 KB | 31.10.2008 | 18.02.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.59 KB | 31.10.2008 | 18.02.2000 | 3 |
Receipts on the publication and state fees |
TIF | 11.75 KB | 31.10.2008 | 18.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 31.10.2008 | 17.02.2000 | 1 |
Sample report |
TIF | 18.55 KB | 31.10.2008 | 08.02.2000 | 1 |
Copy of the personal identification document |
TIF | 24.53 KB | 21.04.2016 | 15.09.1995 | 1 |
Copy of the personal identification document |
TIF | 48.38 KB | 21.04.2016 | 05.07.1994 | 1 |
Copy of the personal identification document |
TIF | 98.93 KB | 21.04.2016 | 16.08.1993 | 1 |
Copy of the personal identification document |
TIF | 66.57 KB | 21.04.2016 | 25.08.1992 | 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