Bruņinieks MS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Bruņinieks MS" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003369554, 04.12.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 12.11.2004 | ||||||||||||
SEPA identifier | LV44ZZZ40003369554 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Bruņinieku iela 6, LV-1010
Previous addresses Other registered in this address |
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Postal address | Bruņinieku iela 6, Rīga, LV-1010 | ||||||||||||
Certificate of registration | Nr. C48133. 12.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 1 168 804.00 EUR (Registered in State Enterprise register 01.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual insolvency registry process | Yes |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Yes |
Actual collateral for equity holders | Yes |
SRS administered tax debts |
7 335.86 EUR as of 25.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67315140 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (18) | |||
2018 , Annual report , 01.01.2018 - 31.12.2018 , 15.10.2019 | 01.01.2018 - 31.12.2018 | Annual report | 15.10.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 17.11.2018 | 01.01.2017 - 31.12.2017 | Annual report | 17.11.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.10.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.10.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 13.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 13.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.02.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.02.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 05.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 05.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 03.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 03.05.2005 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 24.03.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 03.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 03.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 12.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 12.04.2001 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.11.2022 |
Administrator/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100167516 | |||||
From 27.05.2016 | 41743 | 28.00 EUR | 1 168 804.00 EUR | 100.00 % | 01.06.2016 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.03.2019 | Latvia | Estonia | |
Type of control: as a member Sign in |
Comparative indices | |||
Index | Place | ||
Age of the company * 40517 - 40527 | 40517 - 40527 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |