BRŪKLENE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRŪKLENE"
Registration number, date 42103112609, 31.07.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2020
Legal address Kalnciema iela 32A – 5, Rīga, LV-1083 Check address owners
Fixed capital 100 EUR, registered payment 31.07.2020
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.27 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2020
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   31.07.2020
* 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 % 10 € 10 € 100 24.11.2020 04.12.2020

Historical addresses

Salacgrīvas nov., Salacgrīva, Baznīcas iela 27 Until 04.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.08.2025  PDF (77.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.10.2024  PDF (76.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.10.2024  PDF (77.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (77.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 135.15 KB 04.12.2020 24.11.2020 1

Articles of Association

TIF 33.69 KB 28.07.2020 27.07.2020 1

Memorandum of association

TIF 55.44 KB 28.07.2020 27.07.2020 2

Shareholders’ register

TIF 66.68 KB 28.07.2020 27.07.2020 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 66.05 KB 04.12.2020 04.12.2020 2

Confirmation or consent to legal address

PDF 78.09 KB 04.12.2020 01.12.2020 1

Confirmation or consent to legal address

PDF 114.02 KB 04.12.2020 01.12.2020 1

Application

PDF 700.49 KB 04.12.2020 24.11.2020 23

Application

EDOC 412.71 KB 04.12.2020 24.11.2020 23

Protocols/decisions of a company/organisation

PDF 215.3 KB 04.12.2020 24.11.2020 1

Protocols/decisions of a company/organisation

EDOC 169.81 KB 04.12.2020 24.11.2020 1

Shareholders’ register

EDOC 108.26 KB 04.12.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

RTF 192.56 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 31.07.2020 31.07.2020 2

Announcement regarding the legal address

TIF 10.91 KB 28.07.2020 27.07.2020 1

Application

TIF 233.02 KB 28.07.2020 27.07.2020 7

Confirmation or consent to legal address

TIF 9.39 KB 28.07.2020 27.07.2020 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