AD BĒRZI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
94 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD BĒRZI" |
| Registration number, date | 43201015662, 13.06.1996 |
| VAT number | LV43201015662 from 28.08.2001 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Mehanizatoru iela 2A, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 10 045 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD BĒRZI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.51 | -1.09 | -2.65 |
| Personal income tax (thousands, €) | 0.74 | 1.29 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 3.29 | 3.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.08.2016 |
* 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 % | 10 045 | € 1 | € 10 045 | Latvia | 29.06.2016 | 15.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.05.2006 |
Right to represent individually |
Natural person
(from 29.05.2006 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
"AD Bērzi", SIA
Mehanizatoru 2A, Ērgļi, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Balvu rajona Vīksnas pagasta zemnieku saimniecība "BĒRZI" | Until 20.07.2001 | 24 years ago |
|---|
Historical addresses
| Balvu rajons, Vīksnas pagasts, "Bērzi" | Until 20.07.2001 | 24 years ago |
|---|---|---|
| Madonas rajons, Ērgļu pagasts, Ērgļi, Mehanizatoru iela 2a | Until 03.07.2009 | 16 years ago |
| Ērgļu nov., Ērgļu pag., Ērgļi, Mehanizatoru iela 2A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (78.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (91.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (91.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (90.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (102.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZInOJUMs | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMs | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMs | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMs | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMs | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | RTF | ||||
2009 |
Annual report | 28.04.2010 | TIF (914.27 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 27.05.2008 | TIF (922.71 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.52 MB) | ||
2005 |
Annual report | 26.10.2018 | TIF (769.51 KB) | ||
2004 |
Annual report | 26.10.2018 | TIF (593.02 KB) | ||
2003 |
Annual report | 26.10.2018 | TIF (745.56 KB) | ||
2002 |
Annual report | 26.10.2018 | TIF (629.13 KB) | ||
2001 |
Annual report | 26.10.2018 | TIF (617.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.97 KB | 22.08.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.92 KB | 15.08.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 206.41 KB | 15.08.2016 | 13.06.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 18.41 KB | 15.08.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 188.97 KB | 26.10.2018 | 10.09.2004 | 4 |
Shareholders’ register |
TIF | 22.55 KB | 26.10.2018 | 10.09.2004 | 1 |
Articles of Association |
TIF | 673.74 KB | 26.10.2018 | 20.06.2001 | 10 |
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 | 70.93 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 15.08.2016 | 15.08.2016 | 2 |
Submission/Application |
TIF | 18.32 KB | 15.08.2016 | 10.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.69 KB | 15.08.2016 | 25.07.2016 | 1 |
Application |
TIF | 163.68 KB | 15.08.2016 | 13.06.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.96 KB | 15.08.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.06 KB | 15.08.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 26.10.2018 | 03.07.2008 | 1 |
Application |
TIF | 113.32 KB | 26.10.2018 | 26.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 60.77 KB | 26.10.2018 | 10.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.06 KB | 26.10.2018 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 26.10.2018 | 29.05.2006 | 2 |
Application |
TIF | 85.55 KB | 26.10.2018 | 23.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 65.45 KB | 26.10.2018 | 22.05.2006 | 2 |
Sample report |
TIF | 32.39 KB | 26.10.2018 | 27.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 26.10.2018 | 15.10.2004 | 1 |
Registration certificates |
TIF | 52.56 KB | 26.10.2018 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.24 KB | 26.10.2018 | 14.09.2004 | 2 |
Application |
TIF | 100.46 KB | 26.10.2018 | 11.09.2004 | 3 |
Consent of the auditor |
TIF | 11.11 KB | 26.10.2018 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 26.10.2018 | 10.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.04 KB | 26.10.2018 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.25 KB | 26.10.2018 | 20.07.2001 | 1 |
Registration certificates |
TIF | 50.93 KB | 26.10.2018 | 20.07.2001 | 1 |
Registration certificates |
TIF | 52.52 KB | 26.10.2018 | 20.07.2001 | 1 |
Application |
TIF | 125.87 KB | 26.10.2018 | 22.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 26.10.2018 | 21.06.2001 | 2 |
Appraisal reports |
TIF | 21.34 KB | 26.10.2018 | 20.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 26.10.2018 | 20.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.34 KB | 26.10.2018 | 20.06.2001 | 2 |
Sample report |
TIF | 19.24 KB | 26.10.2018 | 20.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.16 KB | 26.10.2018 | 13.06.1996 | 1 |
Registration certificates |
TIF | 86.86 KB | 26.10.2018 | 13.06.1996 | 1 |
Registration certificates |
TIF | 88.21 KB | 26.10.2018 | 13.06.1996 | 1 |
Sample report |
TIF | 12.13 KB | 26.10.2018 | 13.06.1996 | 1 |
Application |
TIF | 68.58 KB | 26.10.2018 | 22.05.1996 | 2 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 26.10.2018 | 17.05.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 62.84 KB | 26.10.2018 | 20.12.1995 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 33.16 KB | 26.10.2018 | 29.11.1995 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 31.59 KB | 26.10.2018 | 29.11.1995 | 1 |
Copy of the personal identification document |
TIF | 74.64 KB | 26.10.2018 | 29.07.1993 | 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