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Brunomaster, SIA

Basic information
Status Registered
Name Brunomaster, SIA
Legal form Limited Liability Company
Reg. No 40203023370
Reg. date 04.10.2016
Register Commercial Register
Legal Address Slokas iela 69, Jūrmala, LV-2015
Registered share capital, date 3,500 EUR, 12.08.2020
Paid-in share capital, date 3,500 EUR, 12.08.2020
NACE 26.20 Manufacture of computers and peripheral equipment
VAT payer
LV40203023370 Registered Excluded
30.11.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 82,012 EUR Net profit 7,785 EUR Equity -29,649 EUR Date submitted08.09.2021 Number of employees 1
Year2019 Net sales 9,664 EUR Net profit -19,113 EUR Equity -37,466 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 1,175 EUR Net profit -14,516 EUR Equity -18,353 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 11,826 EUR Net profit -7,305 EUR Equity -3,837 EUR Date submitted10.05.2018 Number of employees 0
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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 Contributions1,250 EUR Personal Income Tax760 EUR Other4,160 EUR Total6,170 EUR Number of employees2
Year2023 Social Insurance Contributions1,120 EUR Personal Income Tax680 EUR Other9,260 EUR Total11,060 EUR Number of employees2
Year2022 Social Insurance Contributions680 EUR Personal Income Tax420 EUR Other5,840 EUR Total6,940 EUR Number of employees1
Year2021 Social Insurance Contributions340 EUR Personal Income Tax240 EUR Other-2,960 EUR Total-2,380 EUR Number of employees1
Year2020 Social Insurance Contributions720 EUR Personal Income Tax880 EUR Other-8,140 EUR Total-6,540 EUR Number of employees0
Year2019 Social Insurance Contributions2,990 EUR Personal Income Tax1,840 EUR Other-1,530 EUR Total3,300 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (115)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
26.03.2021 Amendments to the Articles of Association 22.03.2021 (DOCX)
26.03.2021 Amendments to the Articles of Association 22.03.2021 (edoc) •
24.07.2019 Amendments to the Articles of Association 19.07.2019 (doc)
24.07.2019 Amendments to the Articles of Association 19.07.2019 (doc)
24.07.2019 Amendments to the Articles of Association 19.07.2019 (edoc) •
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Announcement regarding the legal address (3)
04.10.2016 Announcement regarding the legal address 03.10.2016 (EDOC) •
04.10.2016 Announcement regarding the legal address 03.10.2016 (doc) •
04.10.2016 Announcement regarding the legal address 03.10.2016 (doc) •
Annual report (full) (4)
08.09.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (22)
18.03.2022 Application 31.01.2022 (edoc) •
18.03.2022 Application 31.01.2022 (docx) •
18.03.2022 Application 31.01.2022 (DOCX) •
09.04.2021 Application 01.04.2021 (edoc) •
09.04.2021 Application 01.04.2021 (PDF) •
26.03.2021 Application 22.03.2021 (edoc) •
26.03.2021 Application 22.03.2021 (PDF) •
04.03.2021 Application 03.08.2020 (EDOC) •
04.03.2021 Application 03.08.2020 (DOCX) •
03.03.2021 Application 08.02.2021 (edoc) •
03.03.2021 Application 08.02.2021 (PDF) •
25.11.2019 Application 13.11.2019 (edoc) •
25.11.2019 Application 13.11.2019 (pdf) •
25.11.2019 Application 13.11.2019 (pdf) •
24.07.2019 Application 19.07.2019 (edoc) •
24.07.2019 Application 19.07.2019 (pdf) •
24.07.2019 Application 19.07.2019 (pdf) •
15.03.2019 Application 12.03.2019 (edoc) •
15.03.2019 Application 12.03.2019 (pdf) •
04.10.2016 Application 03.10.2016 (EDOC) •
04.10.2016 Application 03.10.2016 (pdf) •
04.10.2016 Application 03.10.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
12.08.2020 Application of shareholders or third persons for the acquisition of shares 03.08.2020 (edoc) •
12.08.2020 Application of shareholders or third persons for the acquisition of shares 03.08.2020 (doc) •
12.08.2020 Application of shareholders or third persons for the acquisition of shares 03.08.2020 (doc) •
Articles of Association (16)
26.03.2021 Articles of Association 22.03.2021 (DOC)
26.03.2021 Articles of Association 22.03.2021 (edoc) •
12.08.2020 Articles of Association 03.08.2020 (doc)
12.08.2020 Articles of Association 03.08.2020 (doc)
12.08.2020 Articles of Association 03.08.2020 (edoc) •
25.11.2019 Articles of Association 20.11.2019 (pdf)
25.11.2019 Articles of Association 20.11.2019 (pdf)
25.11.2019 Articles of Association 20.11.2019 (edoc) •
24.07.2019 Articles of Association 19.07.2019 (doc)
24.07.2019 Articles of Association 19.07.2019 (doc)
24.07.2019 Articles of Association 19.07.2019 (edoc) •
15.03.2019 Articles of Association 07.01.2019 (doc)
15.03.2019 Articles of Association 07.01.2019 (edoc) •
04.10.2016 Articles of Association 28.09.2016 (doc)
04.10.2016 Articles of Association 28.09.2016 (doc)
04.10.2016 Articles of Association 28.09.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (6)
12.08.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (edoc) •
12.08.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (pdf) •
12.08.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (pdf) •
04.10.2016 Bank statements or other document regarding the payment of the equity 23.09.2016 (EDOC) •
04.10.2016 Bank statements or other document regarding the payment of the equity 23.09.2016 (doc) •
04.10.2016 Bank statements or other document regarding the payment of the equity 23.09.2016 (doc) •
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Confirmation or consent to legal address (5)
03.03.2021 Confirmation or consent to legal address 01.02.2021 (edoc) •
03.03.2021 Confirmation or consent to legal address 01.02.2021 (PDF) •
04.10.2016 Confirmation or consent to legal address 13.09.2016 (EDOC) •
04.10.2016 Confirmation or consent to legal address 13.09.2016 (doc) •
04.10.2016 Confirmation or consent to legal address 13.09.2016 (doc) •
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Consent of a member of the Board / executive director (5)
09.04.2021 Consent of a member of the Board / executive director 01.04.2021 (edoc) •
09.04.2021 Consent of a member of the Board / executive director 01.04.2021 (DOC) •
04.10.2016 Consent of a member of the Board / executive director 13.09.2016 (EDOC) •
04.10.2016 Consent of a member of the Board / executive director 13.09.2016 (doc) •
04.10.2016 Consent of a member of the Board / executive director 13.09.2016 (doc) •
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Decisions / letters / protocols of public notaries (15)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
05.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
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Memorandum of Association (3)
04.10.2016 Memorandum of Association 03.10.2016 (doc)
04.10.2016 Memorandum of Association 03.10.2016 (doc)
04.10.2016 Memorandum of Association 03.10.2016 (EDOC) •
Notice of a member of the Board regarding the resignation (2)
09.04.2021 Notice of a member of the Board regarding the resignation 01.04.2021 (edoc) •
09.04.2021 Notice of a member of the Board regarding the resignation 01.04.2021 (DOC) •
Protocols/decisions of a company/organisation (15)
09.04.2021 Protocols/decisions of a company/organisation 01.04.2021 (edoc) •
09.04.2021 Protocols/decisions of a company/organisation 01.04.2021 (DOC) •
26.03.2021 Protocols/decisions of a company/organisation 19.03.2021 (edoc) •
26.03.2021 Protocols/decisions of a company/organisation 19.03.2021 (DOC) •
12.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (edoc) •
12.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (doc) •
12.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (doc) •
25.11.2019 Protocols/decisions of a company/organisation 13.11.2019 (edoc) •
25.11.2019 Protocols/decisions of a company/organisation 13.11.2019 (pdf) •
25.11.2019 Protocols/decisions of a company/organisation 13.11.2019 (pdf) •
24.07.2019 Protocols/decisions of a company/organisation 16.07.2019 (edoc) •
24.07.2019 Protocols/decisions of a company/organisation 16.07.2019 (odt) •
24.07.2019 Protocols/decisions of a company/organisation 16.07.2019 (odt) •
15.03.2019 Protocols/decisions of a company/organisation 19.12.2018 (edoc) •
15.03.2019 Protocols/decisions of a company/organisation 19.12.2018 (odt) •
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Regulations for the increase/reduction of the equity (3)
12.08.2020 Regulations for the increase/reduction of the equity 03.08.2020 (docx)
12.08.2020 Regulations for the increase/reduction of the equity 03.08.2020 (docx)
12.08.2020 Regulations for the increase/reduction of the equity 03.08.2020 (edoc) •
Shareholders’ register (6)
12.08.2020 Shareholders’ register 03.08.2020 (docx)
12.08.2020 Shareholders’ register 03.08.2020 (docx)
12.08.2020 Shareholders’ register 03.08.2020 (edoc) •
04.10.2016 Shareholders’ register 28.09.2016 (pdf)
04.10.2016 Shareholders’ register 28.09.2016 (pdf)
04.10.2016 Shareholders’ register 28.09.2016 (EDOC) •
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Statement regarding the beneficial owners (2)
15.03.2019 Statement regarding the beneficial owners 15.03.2019 (EDOC) •
15.03.2019 Statement regarding the beneficial owners 15.03.2019 (pdf) •
2022 (5)
18.03.2022 Application 31.01.2022 (edoc) •
18.03.2022 Application 31.01.2022 (docx) •
18.03.2022 Application 31.01.2022 (DOCX) •
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
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2021 (26)
08.09.2021 2020 Annual report (full) (PDF)
09.04.2021 Application 01.04.2021 (edoc) •
09.04.2021 Application 01.04.2021 (PDF) •
09.04.2021 Consent of a member of the Board / executive director 01.04.2021 (edoc) •
09.04.2021 Consent of a member of the Board / executive director 01.04.2021 (DOC) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
09.04.2021 Notice of a member of the Board regarding the resignation 01.04.2021 (edoc) •
09.04.2021 Notice of a member of the Board regarding the resignation 01.04.2021 (DOC) •
09.04.2021 Protocols/decisions of a company/organisation 01.04.2021 (edoc) •
09.04.2021 Protocols/decisions of a company/organisation 01.04.2021 (DOC) •
26.03.2021 Amendments to the Articles of Association 22.03.2021 (DOCX)
26.03.2021 Amendments to the Articles of Association 22.03.2021 (edoc) •
26.03.2021 Application 22.03.2021 (edoc) •
26.03.2021 Application 22.03.2021 (PDF) •
26.03.2021 Articles of Association 22.03.2021 (DOC)
26.03.2021 Articles of Association 22.03.2021 (edoc) •
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
26.03.2021 Protocols/decisions of a company/organisation 19.03.2021 (edoc) •
26.03.2021 Protocols/decisions of a company/organisation 19.03.2021 (DOC) •
04.03.2021 Application 03.08.2020 (EDOC) •
04.03.2021 Application 03.08.2020 (DOCX) •
03.03.2021 Application 08.02.2021 (edoc) •
03.03.2021 Application 08.02.2021 (PDF) •
03.03.2021 Confirmation or consent to legal address 01.02.2021 (edoc) •
03.03.2021 Confirmation or consent to legal address 01.02.2021 (PDF) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
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2020 (21)
12.08.2020 Application of shareholders or third persons for the acquisition of shares 03.08.2020 (edoc) •
12.08.2020 Application of shareholders or third persons for the acquisition of shares 03.08.2020 (doc) •
12.08.2020 Application of shareholders or third persons for the acquisition of shares 03.08.2020 (doc) •
12.08.2020 Articles of Association 03.08.2020 (doc)
12.08.2020 Articles of Association 03.08.2020 (doc)
12.08.2020 Articles of Association 03.08.2020 (edoc) •
12.08.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (edoc) •
12.08.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (pdf) •
12.08.2020 Bank statements or other document regarding the payment of the equity 03.08.2020 (pdf) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
12.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (edoc) •
12.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (doc) •
12.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (doc) •
12.08.2020 Regulations for the increase/reduction of the equity 03.08.2020 (docx)
12.08.2020 Regulations for the increase/reduction of the equity 03.08.2020 (docx)
12.08.2020 Regulations for the increase/reduction of the equity 03.08.2020 (edoc) •
12.08.2020 Shareholders’ register 03.08.2020 (docx)
12.08.2020 Shareholders’ register 03.08.2020 (docx)
12.08.2020 Shareholders’ register 03.08.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (35)
25.11.2019 Application 13.11.2019 (edoc) •
25.11.2019 Application 13.11.2019 (pdf) •
25.11.2019 Application 13.11.2019 (pdf) •
25.11.2019 Articles of Association 20.11.2019 (pdf)
25.11.2019 Articles of Association 20.11.2019 (pdf)
25.11.2019 Articles of Association 20.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
25.11.2019 Protocols/decisions of a company/organisation 13.11.2019 (edoc) •
25.11.2019 Protocols/decisions of a company/organisation 13.11.2019 (pdf) •
25.11.2019 Protocols/decisions of a company/organisation 13.11.2019 (pdf) •
24.07.2019 Amendments to the Articles of Association 19.07.2019 (doc)
24.07.2019 Amendments to the Articles of Association 19.07.2019 (doc)
24.07.2019 Amendments to the Articles of Association 19.07.2019 (edoc) •
24.07.2019 Application 19.07.2019 (edoc) •
24.07.2019 Application 19.07.2019 (pdf) •
24.07.2019 Application 19.07.2019 (pdf) •
24.07.2019 Articles of Association 19.07.2019 (doc)
24.07.2019 Articles of Association 19.07.2019 (doc)
24.07.2019 Articles of Association 19.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (edoc) •
24.07.2019 Decisions / letters / protocols of public notaries 24.07.2019 (rtf) •
24.07.2019 Protocols/decisions of a company/organisation 16.07.2019 (edoc) •
24.07.2019 Protocols/decisions of a company/organisation 16.07.2019 (odt) •
24.07.2019 Protocols/decisions of a company/organisation 16.07.2019 (odt) •
02.05.2019 2018 Annual report (full) (PDF)
15.03.2019 Application 12.03.2019 (edoc) •
15.03.2019 Application 12.03.2019 (pdf) •
15.03.2019 Articles of Association 07.01.2019 (doc)
15.03.2019 Articles of Association 07.01.2019 (edoc) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
15.03.2019 Protocols/decisions of a company/organisation 19.12.2018 (edoc) •
15.03.2019 Protocols/decisions of a company/organisation 19.12.2018 (odt) •
15.03.2019 Statement regarding the beneficial owners 15.03.2019 (EDOC) •
15.03.2019 Statement regarding the beneficial owners 15.03.2019 (pdf) •
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2018 (1)
10.05.2018 2017 Annual report (full) (PDF)
2016 (27)
05.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016 Announcement regarding the legal address 03.10.2016 (EDOC) •
04.10.2016 Announcement regarding the legal address 03.10.2016 (doc) •
04.10.2016 Announcement regarding the legal address 03.10.2016 (doc) •
04.10.2016 Application 03.10.2016 (EDOC) •
04.10.2016 Application 03.10.2016 (pdf) •
04.10.2016 Application 03.10.2016 (pdf) •
04.10.2016 Articles of Association 28.09.2016 (doc)
04.10.2016 Articles of Association 28.09.2016 (doc)
04.10.2016 Articles of Association 28.09.2016 (EDOC) •
04.10.2016 Bank statements or other document regarding the payment of the equity 23.09.2016 (EDOC) •
04.10.2016 Bank statements or other document regarding the payment of the equity 23.09.2016 (doc) •
04.10.2016 Bank statements or other document regarding the payment of the equity 23.09.2016 (doc) •
04.10.2016 Confirmation or consent to legal address 13.09.2016 (EDOC) •
04.10.2016 Confirmation or consent to legal address 13.09.2016 (doc) •
04.10.2016 Confirmation or consent to legal address 13.09.2016 (doc) •
04.10.2016 Consent of a member of the Board / executive director 13.09.2016 (EDOC) •
04.10.2016 Consent of a member of the Board / executive director 13.09.2016 (doc) •
04.10.2016 Consent of a member of the Board / executive director 13.09.2016 (doc) •
04.10.2016 Memorandum of Association 03.10.2016 (doc)
04.10.2016 Memorandum of Association 03.10.2016 (doc)
04.10.2016 Memorandum of Association 03.10.2016 (EDOC) •
04.10.2016 Shareholders’ register 28.09.2016 (pdf)
04.10.2016 Shareholders’ register 28.09.2016 (pdf)
04.10.2016 Shareholders’ register 28.09.2016 (EDOC) •
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