BEMBERI MK, SIA
Limited Liability Company, Micro company
Place in branch
351 by turnover
104 by profit
210 by paid taxes
67 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BEMBERI MK" |
| Registration number, date | 50103695401, 30.07.2013 |
| VAT number | LV50103695401 from 19.09.2013 Europe VAT register |
| Register, date | Commercial Register, 30.07.2013 |
| Legal address | Krūmu iela 1, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.07.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BEMBERI MK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 70.75 | 31.18 | 44.44 |
| Personal income tax (thousands, €) | 9.14 | 5.59 | 4.29 |
| Statutory social insurance contributions (thousands, €) | 19.5 | 11.47 | 8.28 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2013 |
* 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 |
50 % | 150 | € 10 | € 1 500 | Latvia | 30.07.2013 | 30.07.2013 |
Natural person |
50 % | 150 | € 10 | € 1 500 | Latvia | 30.07.2013 | 30.07.2013 |
Contacts in cooperation with
Apply information changes
ML
"Bemberi MK", SIA
"Riekstukalns 3", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Saulkrastu nov., Saulkrasti, Vidrižu iela 21D | Until 21.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.11.2023 - 31.10.2024 | 26.11.2024 | PDF (468.86 KB) | |
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 29.03.2024 | PDF (470.83 KB) | €11.00 |
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 27.01.2023 | PDF (1.42 MB) | €11.00 |
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 12.11.2021 | PDF (479.68 KB) | €11.00 |
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 03.02.2021 | PDF (552.93 KB) | €11.00 |
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 03.12.2019 | PDF (1.37 MB) | €11.00 |
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 20.12.2018 | PDF (776.41 KB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 28.02.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 26.02.2017 | PDF (1.12 MB) | €9.00 |
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 23.01.2016 | PDF (1.1 MB) | €8.00 |
2014 |
Annual report | 30.07.2013 - 31.10.2014 | 01.03.2015 | HTML (99.59 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.37 KB | 10.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 88.53 KB | 10.12.2014 | 03.12.2014 | 3 |
Articles of Association |
TIF | 21.41 KB | 21.08.2013 | 22.07.2013 | 1 |
Memorandum of association |
TIF | 45.38 KB | 21.08.2013 | 22.07.2013 | 2 |
Shareholders’ register |
TIF | 31.15 KB | 21.08.2013 | 22.07.2013 | 2 |
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 | 191.2 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 163.46 KB | 17.04.2018 | 12.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.78 KB | 10.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 169.34 KB | 10.12.2014 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.2 KB | 10.12.2014 | 03.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 21.08.2013 | 30.07.2013 | 2 |
Registration certificates |
TIF | 53.86 KB | 21.08.2013 | 30.07.2013 | 1 |
Application |
TIF | 97.02 KB | 21.08.2013 | 25.07.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.83 KB | 21.08.2013 | 22.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.82 KB | 21.08.2013 | 22.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.97 KB | 21.08.2013 | 22.07.2013 | 1 |
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