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BRAUNU BIROJI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 16.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRAUNU BIROJI"
Registration number, date 40003979327, 19.12.2007
VAT number None (excluded 11.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.12.2007
Legal address "Mežlejas A", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 1 451 329 EUR , registered 27.06.2016 (registered payment 27.06.2016: 1 451 329 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Kalnciema iela 188 Until 27.03.2022 4 years ago
Mārupes nov., Mārupe, Kalnciema iela 188 Until 01.07.2021 5 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Kalnciema iela 188 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (318.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
BB Informacija PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
BB valdes zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
BB pask PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
BB Vald 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Braunu Biroji paskaidrojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
003 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Info par uznemumu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 01 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (3.79 KB)

2008

 Annual report 17.03.2009  TIF (529.26 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 31.88 KB 16.06.2022 06.06.2022 2

Articles of Association

 DOC 25 KB 17.06.2016 08.06.2016 1

Shareholders’ register

PDF 1.69 MB 17.06.2016 08.06.2016 2

Amendments to the Articles of Association

 TIF 7.06 KB 28.01.2010 09.12.2009 1

Articles of Association

 TIF 18.72 KB 28.01.2010 09.12.2009 1

Shareholders’ register

TIF 29.11 KB 28.01.2010 09.12.2009 1

Shareholders’ register

TIF 34.49 KB 23.02.2009 15.01.2009 1

Articles of Association

 TIF 62.81 KB 23.02.2009 02.12.2008 2

Regulations for the increase/reduction of the equity

 TIF 83.19 KB 23.02.2009 02.12.2008 3

Regulations for the increase/reduction of the equity

 TIF 76.22 KB 03.02.2009 02.12.2008 3

Shareholders’ register

TIF 34.76 KB 22.12.2008 02.12.2008 1

Articles of Association

 TIF 78.67 KB 20.12.2007 05.12.2007 2

Memorandum of association

 TIF 85.32 KB 20.12.2007 05.12.2007 3

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 62.38 KB 16.06.2022 16.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 44.99 KB 16.06.2022 06.06.2022 2

Other documents

 PDF 172.23 KB 16.06.2022 12.04.2022 7

Other documents

 PDF 172.23 KB 16.06.2022 12.04.2022 7

Protocols/decisions of a company/organisation

 PDF 48.44 KB 16.06.2022 12.04.2022 1

Protocols/decisions of a company/organisation

 PDF 48.44 KB 16.06.2022 12.04.2022 1

Application

 DOCX 40.46 KB 16.06.2022 11.04.2022 3

Application

 DOCX 40.46 KB 16.06.2022 11.04.2022 3

Protocols/decisions of a company/organisation

 DOC 37 KB 16.06.2022 05.01.2022 1

Protocols/decisions of a company/organisation

 DOC 37 KB 16.06.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 03.12.2021 03.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 30.10.2018 30.10.2018 2

Application

 DOCX 44.34 KB 30.10.2018 26.10.2018 7

Application

 EDOC 52.93 KB 30.10.2018 26.10.2018 7

Protocols/decisions of a company/organisation

 DOC 32 KB 30.10.2018 19.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 19.6 KB 30.10.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 67.18 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.07 KB 27.06.2016 27.06.2016 2

Application

 DOCX 32.57 KB 17.06.2016 16.06.2016 2

Application

 EDOC 45.11 KB 17.06.2016 16.06.2016 2

Articles of Association

 EDOC 22.35 KB 17.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 39.81 KB 17.06.2016 08.06.2016 2

Shareholders’ register

EDOC 1.67 MB 17.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 34.21 KB 15.11.2011 14.11.2011 2

Application

 TIF 129.62 KB 15.11.2011 10.11.2011 5

Protocols/decisions of a company/organisation

 TIF 19.69 KB 15.11.2011 07.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 51.2 KB 28.01.2010 26.01.2010 2

Application

 TIF 270.13 KB 28.01.2010 14.12.2009 4

Protocols/decisions of a company/organisation

 TIF 102.25 KB 28.01.2010 09.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 38.01 KB 23.02.2009 19.02.2009 2

Receipts on the publication and state fees

 TIF 34.65 KB 23.02.2009 10.02.2009 2

Application

 TIF 140.44 KB 23.02.2009 05.01.2009 3

Application

 TIF 139.33 KB 03.02.2009 05.01.2009 3

Receipts on the publication and state fees

 TIF 16.01 KB 22.12.2008 17.12.2008 1

Other documents

 TIF 34.95 KB 03.02.2009 05.12.2008 1

Application

 TIF 100.98 KB 22.12.2008 03.12.2008 2

Protocols/decisions of a company/organisation

 TIF 106.79 KB 23.02.2009 02.12.2008 3

Protocols/decisions of a company/organisation

 TIF 107.39 KB 03.02.2009 02.12.2008 3

Decisions / letters / protocols of public notaries

 TIF 44.43 KB 20.12.2007 19.12.2007 2

Registration certificates

 TIF 24.22 KB 20.12.2007 19.12.2007 1

Application

 TIF 214.84 KB 20.12.2007 15.12.2007 5

Bank statements or other document regarding the payment of the equity

TIF 26.79 KB 20.12.2007 14.12.2007 1

Receipts on the publication and state fees

 TIF 28.48 KB 20.12.2007 13.12.2007 2

Sample report

 TIF 20.2 KB 20.12.2007 06.12.2007 1

Announcement regarding the legal address

 TIF 10.5 KB 20.12.2007 05.12.2007 1

Protocols/decisions of a company/organisation

 TIF 21.85 KB 20.12.2007 05.12.2007 1

Sample report

 TIF 20.25 KB 20.12.2007 05.12.2007 1

Sample report

 TIF 19.76 KB 20.12.2007 05.12.2007 1

Appraisal reports

 TIF 1.19 MB 20.12.2007 23.03.2007 32
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