Līgatnes brūzis, SIA
Limited Liability Company
Place in branch
416 by turnover
274 by profit
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 "Līgatnes brūzis" |
| Registration number, date | 43603043793, 20.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.10.2010 |
| Legal address | Meža iela 5, Līgatne, Cēsu nov., LV-4110 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.02.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 1.26 | 4.63 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 02.05.2024 | 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 | 02.05.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 25.04.2024 | 02.05.2024 |
Historical company names
| SIA "IS tehnika" | Until 02.05.2024 | 8 months ago |
|---|
Historical addresses
| Bauskas nov., Bauska, Salātu iela 28-7 | Until 20.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Aviācijas iela 9 - 115 | Until 02.05.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (237.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP pielikums vadibas lemums 22 PARAKSTITS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Lemums IS Tehnika 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (1.12 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (685.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (847.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (694.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| istehnika | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.55 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 20.10.2010 - 31.12.2010 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.49 KB | 02.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
EDOC | 46.71 KB | 02.05.2024 | 25.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 35.28 KB | 25.02.2015 | 18.02.2015 | 1 |
Shareholders’ register |
TIF | 102.92 KB | 25.02.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 70.82 KB | 25.02.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 67.46 KB | 21.03.2013 | 27.02.2013 | 1 |
Articles of Association |
TIF | 18.03 KB | 26.10.2010 | 28.09.2010 | 1 |
Memorandum of Association |
TIF | 22.34 KB | 26.10.2010 | 28.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 654.83 KB | 02.05.2024 | 30.04.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 38.82 KB | 02.05.2024 | 25.04.2024 | 1 |
Application |
EDOC | 95.21 KB | 14.02.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.54 KB | 14.02.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.65 KB | 25.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 646.91 KB | 25.02.2015 | 18.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.72 KB | 25.02.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 235.76 KB | 21.03.2013 | 20.03.2013 | 2 |
Application |
TIF | 627.53 KB | 21.03.2013 | 14.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 58.21 KB | 21.03.2013 | 06.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.73 KB | 21.03.2013 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 26.10.2010 | 20.10.2010 | 2 |
Registration certificates |
TIF | 121.71 KB | 26.10.2010 | 20.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.17 KB | 26.10.2010 | 14.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 3.91 KB | 26.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 70.15 KB | 26.10.2010 | 28.09.2010 | 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