SI "Bruneros" Latvijas filiāle
Branch of Foreign Company
Place in branch
231 by paid taxes
76 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | SI "Bruneros" Latvijas filiāle |
| Registration number, date | 40103258575, 12.11.2009 |
| VAT number | LV40103258575 from 06.01.2010 Europe VAT register |
| Register, date | Commercial Register, 12.11.2009 |
| Legal address | Izstāžu iela 9, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| 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
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 47.36 | 38.22 | -2.91 |
| Personal income tax (thousands, €) | 9.29 | 7.07 | 2.7 |
| Statutory social insurance contributions (thousands, €) | 19.99 | 20.68 | 8.89 |
| Average employees count | 6 | 14 | 16 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; veikt citas darbības (īsi aprakstīt): 1. ir tiesīgs pārpilnvarot pārstāvniecību Latvijas Republikas tiesās un šķīrējtiesās trešajām personām; 2. ir tiesīgs pārpilnvarot pārstāvniecību Latvijas Republikas valsts un pašvaldību iestādēs trešajām personām. | 31.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SI "Bruneros"Reg. no. 164687871
|
100 % | 0 | LVL 0 | LVL 0 | Lithuania | 12.11.2009 | 05.02.2019 |
Historical company names
| Sabiedriskās iestādes "Kretingos maistas" Latvijas filiāle | Until 05.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 32 - 6 | Until 21.11.2022 | 2 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 92-3 | Until 15.12.2009 | 15 years ago |
| Valmieras nov., Kocēnu pag., Kocēni, Alejas iela 2-1 | Until 11.02.2010 | 14 years ago |
| Rīga, Bieķensalas iela 6 | Until 13.11.2015 | 9 years ago |
| Rīga, Bieķensalas iela 21 | Until 06.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0010 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU UN VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc20120427151805 | |||||
2010 |
Annual report | 01.06.2011 | TIF (367.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 8.53 MB | 21.05.2021 | 26.03.2021 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 608.35 KB | 01.02.2019 | 10.01.2019 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 866.58 KB | 29.10.2015 | 27.07.2015 | 21 |
Articles of association of foreign companies |
TIF | 615.01 KB | 17.11.2009 | 01.08.2005 | 10 |
Registration certificates of foreign companies |
TIF | 213.42 KB | 17.11.2009 | 28.07.2005 | 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 | 62.06 KB | 21.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 70.42 KB | 21.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 70.42 KB | 21.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 314.21 KB | 31.05.2021 | 31.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 288.38 KB | 31.05.2021 | 31.05.2021 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.89 KB | 20.05.2021 | 20.05.2021 | 2 |
Statement regarding the beneficial owners |
ASICE | 49.93 KB | 20.05.2021 | 20.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.49 MB | 21.05.2021 | 18.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 77.96 KB | 31.05.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 55.05 KB | 31.05.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 12.88 KB | 31.05.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 36.26 KB | 06.12.2019 | 29.11.2019 | 2 |
Application |
ASICE | 41.39 KB | 06.12.2019 | 29.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 04.12.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
ASICE | 54.77 KB | 08.11.2019 | 05.11.2019 | 4 |
Power of attorney, act of empowerment |
ASICE | 70.94 KB | 08.11.2019 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
548.27 KB | 05.11.2019 | 31.10.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 170.85 KB | 16.01.2019 | 15.01.2019 | 4 |
Protocols/decisions of a company/organisation |
662.79 KB | 01.02.2019 | 11.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 140.45 KB | 21.12.2018 | 19.12.2018 | 3 |
Notice of officers regarding the resignation |
TIF | 12.83 KB | 21.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.93 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.82 KB | 13.11.2015 | 13.11.2015 | 2 |
Application |
DOCX | 26.55 KB | 10.11.2015 | 10.11.2015 | 2 |
Application |
EDOC | 39.24 KB | 10.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.87 KB | 29.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 154.92 KB | 29.10.2015 | 22.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 58.04 KB | 29.10.2015 | 19.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 254.16 KB | 04.12.2019 | 25.02.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 15.02.2010 | 11.02.2010 | 2 |
Application |
TIF | 85.84 KB | 15.02.2010 | 01.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 17.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 114.05 KB | 17.12.2009 | 30.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 17.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.41 KB | 17.11.2009 | 12.11.2009 | 1 |
Registration certificates |
TIF | 29.23 KB | 17.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 132.98 KB | 17.11.2009 | 10.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 147.03 KB | 17.11.2009 | 10.11.2009 | 2 |
document.Ā2 |
TIF | 629.96 KB | 17.11.2009 | 01.08.2005 | 9 |
document.Ā3 |
TIF | 69.21 KB | 17.11.2009 | 28.07.2005 | 2 |
Other documents |
TIF | 335.16 KB | 17.11.2009 | 7 | |
Power of attorney, act of empowerment |
TIF | 37.41 KB | 17.11.2009 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 124.28 KB | 17.11.2009 | 2 |
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