Brukstone, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brukstone" |
| Registration number, date | 41503063403, 24.01.2013 |
| VAT number | LV41503063403 from 06.02.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Višķu iela 17C, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 83.83 | -1.75 | 19.28 |
| Personal income tax (thousands, €) | 12.59 | 1.44 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 33.66 | 3.19 | 6.03 |
| Average employees count | 11 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2023 | 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 | Jointly with all persons entitled to represent | 13.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CLI"Reg. no. 40203222254
|
45 % | 90 | € 14 | € 1 260 | Latvia | 27.02.2023 | 02.03.2023 |
Natural person |
55 % | 110 | € 14 | € 1 540 | 17.01.2023 | 20.01.2023 |
Historical addresses
| Daugavpils, Dobeles iela 1-3 | Until 28.01.2015 | 10 years ago |
|---|---|---|
| Daugavpils, Slāvu iela 6 | Until 31.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (281.48 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Brukstone SIA GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Brukstone GP2022 noraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (473.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2019 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.2017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 24.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.14 KB | 13.04.2023 | 23.03.2023 | 2 |
Articles of Association |
EDOC | 35.1 KB | 13.04.2023 | 23.03.2023 | 2 |
Shareholders’ register |
EDOC | 41.71 KB | 02.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 32.84 KB | 20.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
TIF | 76.82 KB | 13.11.2020 | 05.10.2020 | 2 |
Shareholders’ register |
TIF | 2.78 MB | 07.09.2016 | 29.08.2016 | 3 |
Shareholders’ register |
TIF | 1.17 MB | 03.02.2015 | 23.01.2015 | 5 |
Amendments to the Articles of Association |
TIF | 6.25 KB | 23.10.2014 | 15.10.2014 | 1 |
Articles of Association |
TIF | 17.59 KB | 23.10.2014 | 15.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 10.69 KB | 23.10.2014 | 15.10.2014 | 1 |
Shareholders’ register |
TIF | 18.24 KB | 23.10.2014 | 15.10.2014 | 2 |
Articles of Association |
TIF | 8.63 KB | 29.01.2013 | 22.01.2013 | 1 |
Memorandum of Association |
TIF | 12.3 KB | 29.01.2013 | 22.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.84 KB | 31.10.2024 | 31.10.2024 | 2 |
Application |
EDOC | 67.17 KB | 13.04.2023 | 23.03.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 68.91 KB | 13.04.2023 | 23.03.2023 | 2 |
Application |
EDOC | 55.62 KB | 02.03.2023 | 27.02.2023 | 1 |
Application |
EDOC | 57.74 KB | 21.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.78 KB | 21.02.2023 | 16.02.2023 | 1 |
Application |
EDOC | 49.74 KB | 20.01.2023 | 17.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
TIF | 309.44 KB | 13.11.2020 | 04.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 947.99 KB | 07.09.2016 | 01.09.2016 | 1 |
Application |
TIF | 2.78 MB | 07.09.2016 | 29.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 947.99 KB | 07.09.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.6 KB | 03.02.2015 | 28.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 55.64 KB | 03.02.2015 | 23.01.2015 | 1 |
Application |
TIF | 317.08 KB | 03.02.2015 | 23.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 53.74 KB | 03.02.2015 | 23.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 53.54 KB | 03.02.2015 | 23.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 20.11.2014 | 11.11.2014 | 1 |
Application |
TIF | 232.62 KB | 20.11.2014 | 10.11.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 20.12 KB | 20.11.2014 | 10.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.11 KB | 20.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.1 KB | 23.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 60.19 KB | 23.10.2014 | 16.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.21 KB | 23.10.2014 | 15.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 23.10.2014 | 15.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 8.6 KB | 23.10.2014 | 15.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 23.10.2014 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.94 KB | 29.01.2013 | 24.01.2013 | 1 |
Registration certificates |
TIF | 10.23 KB | 29.01.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.2 KB | 29.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 150.32 KB | 29.01.2013 | 22.01.2013 | 7 |
Confirmation or consent to legal address |
TIF | 5.17 KB | 29.01.2013 | 22.01.2013 | 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