BEMBERI MAIZNĪCA, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
12 by paid taxes
15 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 "BEMBERI MAIZNĪCA" |
| Registration number, date | 40103124309, 23.05.1994 |
| VAT number | LV40103124309 from 10.04.1996 Europe VAT register |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Krūmu iela 1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 365.07 | 299.09 | 219.49 |
| Personal income tax (thousands, €) | 72.94 | 56.63 | 37.74 |
| Statutory social insurance contributions (thousands, €) | 160.01 | 128.97 | 96.21 |
| Average employees count | 44 | 41 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.10.2011 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 05.08.2020 | 12.08.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.08.2007 |
Right to represent individually |
Natural person
(from 29.08.2007 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Bemberi maiznīca", SIA
Krūmu 1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "BEMBERI" | Until 23.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrasti, Vidrižu iela 21 | Until 23.08.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Saulkrasti, Vidrižu iela 21-1 | Until 03.07.2009 | 15 years ago |
| Saulkrastu nov., Saulkrasti, Vidrižu iela 21-1 | Until 01.07.2010 | 14 years ago |
| Saulkrastu nov., Saulkrasti, Vidrižu iela 21D | Until 21.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums BEMBERI MAIZN CA 2023 | |||||
| Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (986.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protok 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protok 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protok 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokls 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (4.35 KB) | |
2008 |
Annual report | 19.11.2009 | TIF (444.53 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (131.14 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (328.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.15 KB | 12.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
TIF | 131.83 KB | 08.03.2018 | 29.01.2018 | 3 |
Shareholders’ register |
TIF | 90.9 KB | 07.02.2018 | 29.01.2018 | 2 |
Articles of Association |
TIF | 63.18 KB | 11.07.2019 | 06.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 09.02.2018 | 06.11.2014 | 1 |
Articles of Association |
TIF | 67.95 KB | 09.02.2018 | 06.11.2014 | 3 |
Shareholders’ register |
TIF | 51.96 KB | 09.02.2018 | 06.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.07 KB | 07.02.2018 | 06.11.2014 | 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 |
RTF | 189.38 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 52.9 KB | 12.08.2020 | 05.08.2020 | 3 |
Application |
DOCX | 52.9 KB | 12.08.2020 | 05.08.2020 | 3 |
Application |
EDOC | 57.96 KB | 12.08.2020 | 05.08.2020 | 3 |
Shareholders’ register |
EDOC | 31.15 KB | 12.08.2020 | 05.08.2020 | 1 |
Application |
TIF | 130.54 KB | 11.07.2019 | 06.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 08.03.2018 | 08.03.2018 | 2 |
Other documents |
TIF | 74.92 KB | 11.07.2019 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.27 KB | 09.02.2018 | 02.12.2014 | 2 |
Application |
TIF | 143.23 KB | 09.02.2018 | 06.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.61 KB | 09.02.2018 | 06.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.41 KB | 07.02.2018 | 06.11.2014 | 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