Brūveru klēts, SIA
Limited Liability Company, Micro company
Place in branch
270 by turnover
76 by profit
70 by paid taxes
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 | SIA Brūveru klēts |
| Registration number, date | 40103986024, 19.04.2016 |
| VAT number | LV40103986024 from 06.08.2019 Europe VAT register |
| Register, date | Commercial Register, 19.04.2016 |
| Legal address | "Brūveri" – 5, Vilces pag., Jelgavas nov., LV-3026 Check address owners |
| Fixed capital | 2 995 EUR, registered payment 19.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Brūveru klēts, SIA
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
- Positive 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, €) | 1.34 | -0.19 | -2.52 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| 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 14.03.2018 | 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 | 19.04.2016 |
* 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 % | 2 995 | € 1 | € 2 995 | Latvia | 01.02.2019 | 19.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Brūveru klēts", SIA
"Brūveri" - 5, Vilces pagasts, Jelgavas nov., LV-3026 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| SIA "EP Kapitāls" | Until 14.03.2018 | 6 years ago |
|---|---|---|
| "Alfa Kredit" SIA | Until 14.06.2016 | 8 years ago |
Historical addresses
| Rīga, Miera iela 95 - 32 | Until 14.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad baszinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 1 signed | EDOC | ||||
2016 |
Annual report | 20.04.2016 - 31.12.2016 | 02.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 1 signed | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.97 KB | 19.02.2019 | 01.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.83 KB | 19.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 19.02.2019 | 01.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.67 KB | 14.02.2019 | 02.01.2019 | 1 |
Articles of Association |
DOCX | 18.97 KB | 14.02.2019 | 02.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.62 KB | 14.02.2019 | 02.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.75 KB | 14.02.2019 | 02.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 14.03.2018 | 16.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.15 KB | 14.03.2018 | 16.01.2018 | 1 |
Articles of Association |
DOCX | 18.91 KB | 14.03.2018 | 16.01.2018 | 1 |
Articles of Association |
DOCX | 18.91 KB | 14.03.2018 | 16.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 60.23 KB | 30.08.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 16.2 KB | 30.08.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 10.88 KB | 26.04.2016 | 14.04.2016 | 1 |
Memorandum of Association |
TIF | 24.9 KB | 26.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 45.61 KB | 26.04.2016 | 14.04.2016 | 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 | 70.5 KB | 19.02.2019 | 19.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 14.02.2019 | 14.02.2019 | 2 |
Articles of Association |
EDOC | 32.72 KB | 19.02.2019 | 01.02.2019 | 1 |
Application |
DOCX | 45.56 KB | 19.02.2019 | 01.02.2019 | 3 |
Application |
EDOC | 59.01 KB | 19.02.2019 | 01.02.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.68 KB | 19.02.2019 | 01.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.49 KB | 19.02.2019 | 01.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
91.29 KB | 19.02.2019 | 01.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
59.28 KB | 19.02.2019 | 01.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.27 KB | 19.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.68 KB | 19.02.2019 | 01.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.65 KB | 19.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
EDOC | 34.66 KB | 19.02.2019 | 01.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 32.42 KB | 14.02.2019 | 02.01.2019 | 1 |
Articles of Association |
EDOC | 32.77 KB | 14.02.2019 | 02.01.2019 | 1 |
Application |
DOCX | 45.62 KB | 14.02.2019 | 02.01.2019 | 3 |
Application |
EDOC | 59.09 KB | 14.02.2019 | 02.01.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.45 KB | 14.02.2019 | 02.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.6 KB | 14.02.2019 | 02.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
59.45 KB | 14.02.2019 | 02.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
91.49 KB | 14.02.2019 | 02.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.16 KB | 14.02.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.58 KB | 14.02.2019 | 02.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.42 KB | 14.02.2019 | 02.01.2019 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 14.02.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 14.03.2018 | 14.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 34.04 KB | 14.03.2018 | 16.01.2018 | 1 |
Articles of Association |
EDOC | 34.72 KB | 14.03.2018 | 16.01.2018 | 1 |
Application |
DOCX | 40.41 KB | 14.03.2018 | 16.01.2018 | 3 |
Application |
DOCX | 40.41 KB | 14.03.2018 | 16.01.2018 | 3 |
Application |
EDOC | 56.02 KB | 14.03.2018 | 16.01.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.85 KB | 14.03.2018 | 16.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.85 KB | 14.03.2018 | 16.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.18 KB | 14.03.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 30.08.2016 | 14.06.2016 | 2 |
Application |
TIF | 186.72 KB | 30.08.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.71 KB | 30.08.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 26.04.2016 | 19.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.78 KB | 26.04.2016 | 14.04.2016 | 1 |
Application |
TIF | 116.91 KB | 26.04.2016 | 14.04.2016 | 3 |
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