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Sabiedrība ar ierobežotu atbildību "Bruņinieks MS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Bruņinieks MS"
Legal form Limited Liability Company
Reg. No 40003369554
Reg. date 04.12.1997
Register Commercial Register
Legal Address Bruņinieku iela 6, Rīga, LV-1010
Registered share capital, date 1,168,804 EUR, 01.06.2016
Paid-in share capital, date 1,168,804 EUR, 01.06.2016
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003369554 Registered Excluded
08.08.2000 -
Last updated in the RE 16.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 983,173 EUR Net profit 320,603 EUR Equity 2,591,365 EUR Date submitted15.10.2019 Number of employees 47
Year2017 Net sales 924,520 EUR Net profit 229,077 EUR Equity 2,304,787 EUR Date submitted17.11.2018 Number of employees 40
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions30 EUR Personal Income Tax0 EUR Other-30 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions78,500 EUR Personal Income Tax36,170 EUR Other58,480 EUR Total173,150 EUR Number of employees0
Year2021 Social Insurance Contributions2,630 EUR Personal Income Tax30 EUR Other-1,990 EUR Total670 EUR Number of employees1
Year2020 Social Insurance Contributions1,000 EUR Personal Income Tax1,280 EUR Other0 EUR Total2,280 EUR Number of employees15
Year2019 Social Insurance Contributions47,530 EUR Personal Income Tax23,800 EUR Other76,390 EUR Total147,720 EUR Number of employees41
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.05.2016 Amendments to the Articles of Association 27.05.2016 (ASICE)
20.02.2015 Amendments to the Articles of Association 29.01.2015 (TIF)
Amendments to the plan of measures of the out-of-court legal protection proceedings (1)
30.06.2014 Amendments to the plan of measures of the out-of-court legal protection proceedings 10.02.2014 (TIF) •
Annual report (full) (2)
15.10.2019 2018 Annual report (full) (PDF)
17.11.2018 2017 Annual report (full) (PDF)
Application (2)
01.06.2016 Application 27.05.2016 (ASICE) •
20.02.2015 Application 29.01.2015 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
27.05.2016 Application of shareholders or third persons for the acquisition of shares 27.05.2016 (ASICE) •
Articles of Association (2)
27.05.2016 Articles of Association 27.05.2016 (ASICE)
20.02.2015 Articles of Association 29.01.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.02.2021 Bank statements or other document regarding the payment of the equity 26.11.1997 (TIF) •
Court cover letter (1)
12.09.2012 Court cover letter 06.09.2012 (TIF) •
Court decision/judgement (9)
15.07.2021 Court decision/judgement 15.07.2021 (EDOC) •
15.07.2021 Court decision/judgement 15.07.2021 (DOCX) •
11.05.2021 Court decision/judgement 11.05.2021 (PDF) •
11.09.2014 Court decision/judgement 05.09.2014 (TIF) •
13.06.2014 Court decision/judgement 04.06.2014 (TIF) •
28.05.2014 Court decision/judgement 23.05.2014 (TIF) •
26.05.2014 Court decision/judgement 18.03.2014 (TIF) •
12.09.2012 Court decision/judgement 03.09.2012 (TIF) •
28.08.2012 Court decision/judgement 22.08.2012 (TIF) •
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Decisions / letters / protocols of public notaries (12)
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (rtf) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
15.02.2019 Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
22.08.2017 Decisions / letters / protocols of public notaries 22.08.2017 (edoc) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
20.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
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Insolvency Practitioner’s cover letter (2)
30.06.2014 Insolvency Practitioner’s cover letter 18.06.2014 (TIF) •
14.09.2012 Insolvency Practitioner’s cover letter 10.09.2012 (TIF) •
Notary’s decision (9)
16.07.2021 Notary’s decision 16.07.2021 (edoc) •
12.05.2021 Notary’s decision 12.05.2021 (edoc) •
11.09.2014 Notary’s decision 10.09.2014 (TIF) •
13.06.2014 Notary’s decision 11.06.2014 (TIF) •
28.05.2014 Notary’s decision 26.05.2014 (TIF) •
26.05.2014 Notary’s decision 23.05.2014 (TIF) •
14.09.2012 Notary’s decision 13.09.2012 (TIF) •
12.09.2012 Notary’s decision 11.09.2012 (TIF) •
28.08.2012 Notary’s decision 24.08.2012 (TIF) •
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Orders/request/cover notes of court bailiffs (2)
17.04.2019 Orders/request/cover notes of court bailiffs 16.04.2019 (EDOC) •
17.04.2019 Orders/request/cover notes of court bailiffs 16.04.2019 (pdf) •
Plan of measures of the out-of-court legal protection proceedings (1)
14.09.2012 Plan of measures of the out-of-court legal protection proceedings 01.08.2012 (TIF) •
Power of attorney, act of empowerment (2)
14.03.2019 Power of attorney, act of empowerment 13.03.2019 (ASICE) •
27.05.2016 Power of attorney, act of empowerment 27.05.2016 (ASICE) •
Protocols/decisions of a company/organisation (2)
27.05.2016 Protocols/decisions of a company/organisation 27.05.2016 (ASICE) •
20.02.2015 Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.05.2016 Regulations for the increase/reduction of the equity 27.05.2016 (ASICE)
Shareholders’ register (4)
27.05.2016 Shareholders’ register 27.05.2016 (ASICE)
20.02.2015 Shareholders’ register 29.01.2015 (TIF)
28.08.2012 Shareholders’ register 15.04.2012 (TIF)
05.05.2011 Shareholders’ register 15.04.2011 (TIF)
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State Revenue Service decisions/letters/statements (7)
15.07.2020 State Revenue Service decisions/letters/statements 15.07.2020 (EDOC) •
15.07.2020 State Revenue Service decisions/letters/statements 15.07.2020 (docx) •
04.10.2019 State Revenue Service decisions/letters/statements 04.10.2019 (EDOC) •
04.10.2019 State Revenue Service decisions/letters/statements 04.10.2019 (EDOC) •
12.02.2019 State Revenue Service decisions/letters/statements 12.02.2019 (EDOC) •
14.09.2017 State Revenue Service decisions/letters/statements 14.09.2017 (EDOC) •
17.08.2017 State Revenue Service decisions/letters/statements 17.08.2017 (EDOC) •
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Statement regarding the beneficial owners (1)
14.03.2019 Statement regarding the beneficial owners 14.03.2019 (ASICE) •
2021 (6)
16.07.2021 Notary’s decision 16.07.2021 (edoc) •
15.07.2021 Court decision/judgement 15.07.2021 (EDOC) •
15.07.2021 Court decision/judgement 15.07.2021 (DOCX) •
12.05.2021 Notary’s decision 12.05.2021 (edoc) •
11.05.2021 Court decision/judgement 11.05.2021 (PDF) •
02.02.2021 Bank statements or other document regarding the payment of the equity 26.11.1997 (TIF) •
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2020 (4)
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (edoc) •
17.07.2020 Decisions / letters / protocols of public notaries 17.07.2020 (rtf) •
15.07.2020 State Revenue Service decisions/letters/statements 15.07.2020 (EDOC) •
15.07.2020 State Revenue Service decisions/letters/statements 15.07.2020 (docx) •
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2019 (12)
15.10.2019 2018 Annual report (full) (PDF)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (edoc) •
04.10.2019 State Revenue Service decisions/letters/statements 04.10.2019 (EDOC) •
04.10.2019 State Revenue Service decisions/letters/statements 04.10.2019 (EDOC) •
17.04.2019 Orders/request/cover notes of court bailiffs 16.04.2019 (EDOC) •
17.04.2019 Orders/request/cover notes of court bailiffs 16.04.2019 (pdf) •
19.03.2019 Decisions / letters / protocols of public notaries 19.03.2019 (edoc) •
14.03.2019 Power of attorney, act of empowerment 13.03.2019 (ASICE) •
14.03.2019 Statement regarding the beneficial owners 14.03.2019 (ASICE) •
15.02.2019 Decisions / letters / protocols of public notaries 15.02.2019 (edoc) •
12.02.2019 State Revenue Service decisions/letters/statements 12.02.2019 (EDOC) •
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2018 (1)
17.11.2018 2017 Annual report (full) (PDF)
2017 (4)
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
14.09.2017 State Revenue Service decisions/letters/statements 14.09.2017 (EDOC) •
22.08.2017 Decisions / letters / protocols of public notaries 22.08.2017 (edoc) •
17.08.2017 State Revenue Service decisions/letters/statements 17.08.2017 (EDOC) •
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2016 (11)
01.06.2016 Application 27.05.2016 (ASICE) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (rtf) •
27.05.2016 Amendments to the Articles of Association 27.05.2016 (ASICE)
27.05.2016 Application of shareholders or third persons for the acquisition of shares 27.05.2016 (ASICE) •
27.05.2016 Articles of Association 27.05.2016 (ASICE)
27.05.2016 Power of attorney, act of empowerment 27.05.2016 (ASICE) •
27.05.2016 Protocols/decisions of a company/organisation 27.05.2016 (ASICE) •
27.05.2016 Regulations for the increase/reduction of the equity 27.05.2016 (ASICE)
27.05.2016 Shareholders’ register 27.05.2016 (ASICE)
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2015 (6)
20.02.2015 Amendments to the Articles of Association 29.01.2015 (TIF)
20.02.2015 Application 29.01.2015 (TIF) •
20.02.2015 Articles of Association 29.01.2015 (TIF)
20.02.2015 Decisions / letters / protocols of public notaries 19.02.2015 (TIF) •
20.02.2015 Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
20.02.2015 Shareholders’ register 29.01.2015 (TIF)
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2014 (10)
11.09.2014 Court decision/judgement 05.09.2014 (TIF) •
11.09.2014 Notary’s decision 10.09.2014 (TIF) •
30.06.2014 Amendments to the plan of measures of the out-of-court legal protection proceedings 10.02.2014 (TIF) •
30.06.2014 Insolvency Practitioner’s cover letter 18.06.2014 (TIF) •
13.06.2014 Court decision/judgement 04.06.2014 (TIF) •
13.06.2014 Notary’s decision 11.06.2014 (TIF) •
28.05.2014 Court decision/judgement 23.05.2014 (TIF) •
28.05.2014 Notary’s decision 26.05.2014 (TIF) •
26.05.2014 Court decision/judgement 18.03.2014 (TIF) •
26.05.2014 Notary’s decision 23.05.2014 (TIF) •
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2012 (9)
14.09.2012 Insolvency Practitioner’s cover letter 10.09.2012 (TIF) •
14.09.2012 Notary’s decision 13.09.2012 (TIF) •
14.09.2012 Plan of measures of the out-of-court legal protection proceedings 01.08.2012 (TIF) •
12.09.2012 Court cover letter 06.09.2012 (TIF) •
12.09.2012 Court decision/judgement 03.09.2012 (TIF) •
12.09.2012 Notary’s decision 11.09.2012 (TIF) •
28.08.2012 Court decision/judgement 22.08.2012 (TIF) •
28.08.2012 Notary’s decision 24.08.2012 (TIF) •
28.08.2012 Shareholders’ register 15.04.2012 (TIF)
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2011 (1)
05.05.2011 Shareholders’ register 15.04.2011 (TIF)
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