AL BĒRZIŅI, SIA
Limited Liability Company, Micro company
Place in branch
796 by turnover
532 by profit
130 by paid taxes
63 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 "AL BĒRZIŅI" |
| Registration number, date | 40103412158, 02.05.2011 |
| VAT number | LV40103412158 from 14.10.2021 Europe VAT register |
| Register, date | Commercial Register, 02.05.2011 |
| Legal address | "Bērziņi", Sēmes pag., Tukuma nov., LV-3110 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AL BĒRZIŅI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.48 | 3.23 | -0.59 |
| Personal income tax (thousands, €) | 0.2 | 0.61 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 2.29 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.05.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | 27.06.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma nov., Sēmes pag., Plieņi, "Bērziņi" | Until 06.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (416.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (413.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (828.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (170.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (627.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (224.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (240.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 02.05.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.51 KB | 21.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 19.03 KB | 21.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 111.44 KB | 21.07.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.01 KB | 19.12.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 13.34 KB | 19.12.2011 | 01.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.25 KB | 19.12.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 13.1 KB | 19.12.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 17.26 KB | 05.05.2011 | 26.04.2011 | 1 |
Memorandum of Association |
TIF | 18.13 KB | 05.05.2011 | 26.04.2011 | 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 |
TIF | 57.66 KB | 21.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 117.49 KB | 21.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 21.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 19.12.2011 | 16.12.2011 | 2 |
Application |
TIF | 69.6 KB | 19.12.2011 | 12.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.02 KB | 19.12.2011 | 08.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.92 KB | 19.12.2011 | 01.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.15 KB | 19.12.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 05.05.2011 | 02.05.2011 | 2 |
Registration certificates |
TIF | 52.1 KB | 05.05.2011 | 02.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.21 KB | 05.05.2011 | 27.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 05.05.2011 | 26.04.2011 | 1 |
Application |
TIF | 99.79 KB | 05.05.2011 | 26.04.2011 | 3 |
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