BRUŅINIEKU ZAĻUMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRUŅINIEKU ZAĻUMI"
Registration number, date 40103419546, 23.05.2011
VAT number LV40103419546 from 05.07.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Bruņinieku iela 117 – 9, Rīga, LV-1009 Check address owners
Fixed capital 3 550 EUR, registered payment 11.06.2014
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

2024 2023 2022
Total payments to state budget (thousands, €) 3.23 3.60 3.67
Personal income tax (thousands, €) 0.11 0.11 0.11
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.05.2011
* 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 % 3 550 € 1 € 3 550 22.05.2014 11.06.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (883.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (1.01 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (1.06 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (911.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (417.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (160.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (881.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (581.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (569.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ Brzalumi 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vz brzalumi 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VZ Brz PDF

2011

Annual report 23.05.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
BRZVadzin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.93 KB 12.06.2014 22.05.2014 1

Articles of Association

TIF 9.93 KB 12.06.2014 22.05.2014 1

Shareholders’ register

TIF 43.15 KB 12.06.2014 22.05.2014 2

Articles of Association

TIF 42.45 KB 26.05.2011 17.05.2011 1

Memorandum of Association

TIF 58.88 KB 26.05.2011 17.05.2011 1

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 69.97 KB 26.09.2018 26.09.2018 2

Statement regarding the beneficial owners

DOCX 42.14 KB 26.09.2018 11.09.2018 2

Statement regarding the beneficial owners

EDOC 55.82 KB 26.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

TIF 46.64 KB 12.06.2014 11.06.2014 2

Application

TIF 57.28 KB 12.06.2014 30.05.2014 1

Protocols/decisions of a company/organisation

TIF 34.36 KB 12.06.2014 22.05.2014 1

Decisions / letters / protocols of public notaries

TIF 80.16 KB 26.05.2011 23.05.2011 1

Registration certificates

TIF 166 KB 26.05.2011 23.05.2011 1

Submission/Application

TIF 36.5 KB 26.05.2011 18.05.2011 1

Announcement regarding the legal address

TIF 24.65 KB 26.05.2011 17.05.2011 1

Application

TIF 185.71 KB 26.05.2011 11.05.2011 3

Appraisal reports

TIF 117.71 KB 26.05.2011 27.04.2011 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