Jānis Brūveris, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
51 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jānis Brūveris"
Registration number, date 43603044267, 13.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2010
Legal address Matīsa iela 16 – 3, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR, registered payment 27.07.2021
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, €) 1.26 1.5 0
Personal income tax (thousands, €) 0.04 0.3 0
Statutory social insurance contributions (thousands, €) 1.15 1.03 0
Average employees count 1 0 0

Industries

Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2021
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   27.07.2021
* 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

100 % 1 € 1 € 1 Latvia 08.07.2021 27.07.2021

Historical company names

SIA "ROŽU DĀRZS" Until 27.07.2021 3 years ago

Historical addresses

Bauskas nov., Codes pag., "Vētras" Until 27.07.2021 3 years ago
Ogres nov., Ogresgala pag., Ogresgals, Ziedu iela 3 Until 29.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieka l mums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (229.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (79.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (79.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (105.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2020  PDF (105.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.02.2020  PDF (105.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.05.2017  PDF (197.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 18.05.2012  TIF (231.33 KB)

2010

Annual report 09.05.2011  TIF (206.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.16 KB 27.07.2021 08.07.2021 1

Shareholders’ register

DOCX 18.55 KB 27.07.2021 08.07.2021 1

Articles of Association

TIF 17.25 KB 16.11.2010 10.11.2010 1

Memorandum of Association

TIF 21.73 KB 16.11.2010 10.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.87 KB 29.03.2023 25.03.2023 1

Application

DOCX 57.88 KB 27.07.2021 27.07.2021 10

Application

EDOC 62.84 KB 27.07.2021 27.07.2021 10

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 27.07.2021 27.07.2021 2

Articles of Association

EDOC 33.48 KB 27.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

DOCX 20.16 KB 27.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

EDOC 25.45 KB 27.07.2021 08.07.2021 1

Shareholders’ register

EDOC 32.46 KB 27.07.2021 08.07.2021 1

Confirmation or consent to legal address

PDF 295.63 KB 27.07.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

TIF 41.09 KB 16.11.2010 13.11.2010 2

Registration certificates

TIF 68.57 KB 16.11.2010 13.11.2010 1

Application

TIF 207.62 KB 16.11.2010 11.11.2010 7

Announcement regarding the legal address

TIF 8.5 KB 16.11.2010 10.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 10.12 KB 16.11.2010 10.11.2010 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