BRUKERS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
222 by paid taxes
36 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.
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 | Sabiedrība ar ierobežotu atbildību "BRUKERS" |
| Registration number, date | 40003354417, 13.08.1997 |
| VAT number | LV40003354417 from 08.09.1997 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Cepļa iela 22B, Rīga, LV-1004 Check address owners |
| Fixed capital | 35 565 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 9.88 | 6.16 | 4.79 |
| Personal income tax (thousands, €) | 2.79 | 1.37 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 4.56 | 2.04 | 1.56 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONTORNO aktīvu pārvalde"Reg. no. 40203270080
|
100 % | 35 565 | € 1 | € 35 565 | Latvia | 11.08.2022 | 12.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.01.2024 |
Right to represent individually |
Natural person
(from 22.01.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cepļa iela 22 | Until 26.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (108.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (106.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Brukers 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Brukers 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Brukers 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Brukers 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Brukers 11 | DOCX | ||||
2010 |
Annual report | 10.03.2011 | TIF (2.86 MB) | ||
2009 |
Annual report | 23.02.2010 | TIF (2.32 MB) | ||
2008 |
Annual report | 10.03.2009 | TIF (986.38 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1016.39 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (803.94 KB) | ||
2005 |
Annual report | 27.10.2006 | TIF (929.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.15 KB | 12.08.2022 | 11.08.2022 | 4 |
Shareholders’ register |
TIF | 52.18 KB | 12.08.2022 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.19 KB | 29.01.2018 | 26.06.2015 | 1 |
Articles of Association |
TIF | 23.01 KB | 29.01.2018 | 26.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 193.31 KB | 22.01.2024 | 17.01.2024 | 1 |
Application |
EDOC | 57.12 KB | 19.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.63 KB | 19.01.2024 | 09.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
DOCX | 49.34 KB | 12.08.2022 | 11.08.2022 | 5 |
Application |
DOCX | 49.34 KB | 12.08.2022 | 11.08.2022 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 38.85 KB | 12.08.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.26 KB | 12.08.2022 | 11.08.2022 | 3 |
Power of attorney, act of empowerment |
RTF | 724.78 KB | 11.08.2022 | 08.12.2020 | 4 |
Power of attorney, act of empowerment |
RTF | 724.78 KB | 11.08.2022 | 08.12.2020 | 4 |
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