BRUTUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRUTUSS"
Registration number, date 45403006862, 28.12.1998
VAT number LV45403006862 from 13.02.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2004
Legal address Rīgas iela 7, Cesvaine, Madonas nov., LV-4871 Check address owners
Fixed capital 11 368 EUR, registered payment 12.06.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 25.77 24.12 22.54
Personal income tax (thousands, €) 6.98 7.60 6.66
Statutory social insurance contributions (thousands, €) 12.07 13.82 12.15
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Farmaceitisku produktu mazumtirdzniecība (47.73)
Field from SRS
Redakcija NACE 2.1
 Farmaceitisku produktu mazumtirdzniecība (47.73)
CSP industry
Redakcija NACE 2.1
 Farmaceitisku produktu mazumtirdzniecība (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.05.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.03.2018
* 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

SIA "JELGAVFARM"

Reg. no. 41703004826
Jelgava, Zemgales prospekts 3

100 % 406 € 28 € 11 368 Latvia 04.06.2018 07.06.2018

Apply information changes

"Brutuss", SIA

Rīgas 7, Cesvaine, Madonas nov., LV-4871 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical addresses

Madonas rajons, Cesvaine, Brīvības iela 14b Until 05.05.2005 20 years ago
Madonas rajons, Cesvaine, Rīgas iela 7 Until 03.07.2009 16 years ago
Cesvaines nov., Cesvaine, Rīgas iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.12.2023 - 30.11.2024 01.05.2025  PDF (115.53 KB) €7.00

2023

 Annual report 01.12.2022 - 30.11.2023 30.04.2024  PDF (401.3 KB) €11.00

2022

 Annual report 01.12.2021 - 30.11.2022 28.04.2023  PDF (465.27 KB) €11.00

2021

 Annual report 01.12.2020 - 30.11.2021 31.05.2022  PDF (419.18 KB) €11.00

2020

 Annual report 01.01.2020 - 30.11.2020 05.05.2021  PDF (383.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (886.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (2.42 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  RTF (7.32 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 16.03.2009  RAR (6.76 KB)

2007

 Annual report 18.02.2008  TIF (751.68 KB)

2006

 Annual report 28.02.2007  TIF (705.96 KB)

2005

 Annual report 28.02.2007  TIF (888.34 KB)

2004

 Annual report 28.02.2007  TIF (845.05 KB)

2003

 Annual report 28.02.2007  TIF (1.73 MB)

2002

 Annual report 28.02.2007  TIF (2.94 MB)

2001

 Annual report 28.02.2007  TIF (3.06 MB)

2000

 Annual report 28.02.2007  TIF (1.31 MB)

1999

 Annual report 28.02.2007  TIF (2.08 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 45.55 KB 24.09.2020 23.08.2020 1

Articles of Association

 EDOC 45.55 KB 24.09.2020 23.08.2020 1

Shareholders’ register

TIF 104.13 KB 04.06.2018 04.06.2018 4

Articles of Association

 TIF 87.98 KB 22.03.2018 22.03.2018 3

Amendments to the Articles of Association

 TIF 9.65 KB 22.07.2015 01.06.2015 1

Articles of Association

 TIF 14.14 KB 22.07.2015 01.06.2015 1

Shareholders’ register

TIF 314.23 KB 22.07.2015 01.06.2015 2

Articles of Association

 TIF 74.44 KB 21.11.2007 19.10.2007 2

Regulations for the increase/reduction of the equity

 TIF 43.47 KB 21.11.2007 19.10.2007 1

Shareholders’ register

TIF 42.42 KB 21.11.2007 19.10.2007 1

Shareholders’ register

TIF 67.22 KB 28.02.2007 27.04.2005 1

Articles of Association

 TIF 36.94 KB 28.02.2007 11.06.2004 1

Amendments to the Articles of Association

 TIF 39.21 KB 28.02.2007 23.04.2003 1

Amendments to the Articles of Association

 TIF 44 KB 28.02.2007 29.03.2001 1

Articles of Association

 TIF 893.08 KB 28.02.2007 28.12.1998 9

Memorandum of association

 TIF 120.73 KB 28.02.2007 21.12.1998 2

Memorandum of Association

 TIF 81.63 KB 28.02.2007 21.12.1998 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 65.62 KB 24.09.2020 24.09.2020 1

Application

 EDOC 59.02 KB 24.09.2020 24.08.2020 2

Application

 DOC 89.5 KB 24.09.2020 24.08.2020 2

Amendments to the Articles of Association

 EDOC 45.55 KB 24.09.2020 23.08.2020 1

Articles of Association

 EDOC 45.55 KB 24.09.2020 23.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.99 KB 24.09.2020 23.08.2020 1

Protocols/decisions of a company/organisation

 DOC 38 KB 24.09.2020 23.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 197.31 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 08.05.2020 08.05.2020 2

Application

 DOC 219 KB 08.05.2020 30.04.2020 7

Application

 DOC 219 KB 08.05.2020 30.04.2020 7

Application

 EDOC 71.37 KB 08.05.2020 30.04.2020 7

Protocols/decisions of a company/organisation

 DOC 42 KB 08.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 DOC 42 KB 08.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.15 KB 08.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 07.06.2018 07.06.2018 2

Application

 TIF 258.52 KB 08.06.2018 04.06.2018 6

Decisions / letters / protocols of public notaries

 RTF 191.76 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 27.03.2018 27.03.2018 2

Application

 TIF 273 KB 22.03.2018 22.03.2018 7

Protocols/decisions of a company/organisation

 TIF 66.07 KB 22.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 89.66 KB 22.07.2015 12.06.2015 2

Application

 TIF 308.22 KB 22.07.2015 01.06.2015 4

Protocols/decisions of a company/organisation

 TIF 26.27 KB 22.07.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.16 KB 05.10.2016 09.06.2008 1

Receipts on the publication and state fees

 TIF 19.26 KB 05.10.2016 02.06.2008 1

Protocols/decisions of a company/organisation

 TIF 14.97 KB 05.10.2016 15.05.2008 1

Application

 TIF 146.07 KB 05.10.2016 15.04.2008 4

Decisions / letters / protocols of public notaries

 TIF 97.37 KB 21.11.2007 14.11.2007 1

Application

 TIF 581.25 KB 21.11.2007 19.10.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.63 KB 21.11.2007 19.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 42.63 KB 21.11.2007 19.10.2007 1

Protocols/decisions of a company/organisation

 TIF 79.92 KB 21.11.2007 19.10.2007 2

Receipts on the publication and state fees

 TIF 94.96 KB 21.11.2007 19.10.2007 2

Application

 TIF 527.48 KB 28.02.2007 29.04.2005 5

Consent of a member of the Board / executive director

 TIF 19.08 KB 28.02.2007 27.04.2005 1

Protocols/decisions of a company/organisation

 TIF 74.22 KB 28.02.2007 27.04.2005 1

Sample report

 TIF 41.08 KB 28.02.2007 26.04.2005 1

Receipts on the publication and state fees

 TIF 347.28 KB 28.02.2007 22.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 79.44 KB 28.02.2007 05.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 78.55 KB 28.02.2007 11.06.2004 1

Registration certificates

 TIF 390.93 KB 28.02.2007 11.06.2004 1

Application

 TIF 636.98 KB 28.02.2007 24.05.2004 7

Consent of the auditor

 TIF 18.88 KB 28.02.2007 21.05.2004 1

Protocols/decisions of a company/organisation

 TIF 64.98 KB 28.02.2007 20.05.2004 1

Receipts on the publication and state fees

 TIF 120.63 KB 28.02.2007 18.05.2004 2

Decisions / letters / protocols of public notaries

 TIF 52.37 KB 28.02.2007 23.04.2003 1

Application

 TIF 40.68 KB 28.02.2007 08.04.2003 1

Receipts on the publication and state fees

 TIF 62.03 KB 28.02.2007 08.04.2003 2

Protocols/decisions of a company/organisation

 TIF 86.96 KB 28.02.2007 07.04.2003 1

Power of attorney, act of empowerment

 TIF 12.91 KB 28.02.2007 02.04.2001 1

Decisions / letters / protocols of public notaries

 TIF 55.03 KB 28.02.2007 29.03.2001 1

Registration certificates

 TIF 252.09 KB 28.02.2007 29.03.2001 1

Registration certificates

 TIF 313.15 KB 28.02.2007 29.03.2001 1

Protocols/decisions of a company/organisation

 TIF 70.21 KB 28.02.2007 25.04.2000 1

Application

 TIF 33.47 KB 28.02.2007 20.03.2000 1

Receipts on the publication and state fees

 TIF 24.21 KB 28.02.2007 20.03.2000 1

Decisions / letters / protocols of public notaries

 TIF 30.18 KB 28.02.2007 28.12.1998 1

Registration certificates

 TIF 126.36 KB 28.02.2007 28.12.1998 1

Registration certificates

 TIF 182.36 KB 28.02.2007 28.12.1998 1

Application

 TIF 234.65 KB 28.02.2007 22.12.1998 4

Bank statements or other document regarding the payment of the equity

TIF 40.53 KB 28.02.2007 22.12.1998 1

Receipts on the publication and state fees

 TIF 63.19 KB 28.02.2007 22.12.1998 2

Appraisal reports

 TIF 222.59 KB 28.02.2007 21.12.1998 3

Copy of the personal identification document

 TIF 834.84 KB 28.02.2007 21.12.1998 2

Sample report

 TIF 40.1 KB 28.02.2007 21.12.1998 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