Arhitekta Edgara Bērziņa birojs, SIA

Limited Liability Company, Micro company
Place in branch
696 by turnover
452 by profit
179 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arhitekta Edgara Bērziņa birojs"
Registration number, date 40002009377, 19.11.1992
VAT number LV40002009377 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 07.04.2005
Legal address Rūpniecības iela 15 – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 05.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.79 3.92 3.61
Personal income tax (thousands, €) 0 0.13 0.46
Statutory social insurance contributions (thousands, €) 0.25 2.93 1.68
Average employees count 0 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  14.04.2008
* 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 % 20 € 142 € 2 840 Latvia 29.04.2016 05.05.2016

Apply information changes

ML

"Arhitekta Edgara Bērziņa birojs", SIA

Rūpniecības 15-9, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

Historical company names

Rīgas individuālais uzņēmums "ARHITEKTA EDGARA BĒRZIŅA BIROJS" Until 07.04.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (102.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (172.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (160.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (186.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (194.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (436.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (379.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (292.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (561.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013 gadu DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RAR

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 19.01.2011  RAR (5.27 KB)

2009

Annual report 18.03.2010  TIF (520.96 KB)

2008

Annual report 27.03.2009  TIF (512.33 KB)

2006

Annual report 10.07.2007  TIF (299.08 KB)

2005

Annual report 14.09.2006  PDF (405.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26 KB 29.04.2016 29.04.2016 1

Amendments to the Articles of Association

DOC 26 KB 29.04.2016 29.04.2016 1

Articles of Association

DOC 35 KB 29.04.2016 29.04.2016 3

Articles of Association

DOC 35 KB 29.04.2016 29.04.2016 3

Shareholders’ register

PDF 1.3 MB 29.04.2016 29.04.2016 3

Shareholders’ register

PDF 1.3 MB 29.04.2016 29.04.2016 3

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 71.01 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

RTF 183.18 KB 05.05.2016 05.05.2016 2

Amendments to the Articles of Association

EDOC 25.68 KB 29.04.2016 29.04.2016 1

Articles of Association

EDOC 27.66 KB 29.04.2016 29.04.2016 3

Application

DOCX 62.96 KB 29.04.2016 29.04.2016 13

Application

DOCX 62.96 KB 29.04.2016 29.04.2016 13

Application

EDOC 82.83 KB 29.04.2016 29.04.2016 13

Protocols/decisions of a company/organisation

DOC 32 KB 29.04.2016 29.04.2016 2

Protocols/decisions of a company/organisation

DOC 32 KB 29.04.2016 29.04.2016 2

Protocols/decisions of a company/organisation

EDOC 27.1 KB 29.04.2016 29.04.2016 2

Shareholders’ register

EDOC 1.23 MB 29.04.2016 29.04.2016 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