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 | Economic activity suspended, 03.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ber un sver" |
| Registration number, date | 43603084912, 27.11.2018 |
| VAT number | None (excluded 17.04.2024) Europe VAT register |
| Register, date | Commercial Register, 27.11.2018 |
| Legal address | Dūņu iela 3, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 EUR, registered payment 27.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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, €) | 0.48 | 2.21 | 13.59 |
| Personal income tax (thousands, €) | 0 | 0.11 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.28 | 3.82 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | 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 | 27.11.2018 |
* 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 | € 1 | € 2 | Latvia | 20.06.2019 | 25.06.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 27.11.2018 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 71.23 KB | 25.06.2019 | 20.06.2019 | 1 |
Articles of Association |
DOCX | 71.27 KB | 25.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 25.06.2019 | 20.06.2019 | 1 |
Articles of Association |
DOCX | 69.42 KB | 27.11.2018 | 12.11.2018 | 1 |
Articles of Association |
DOCX | 69.42 KB | 27.11.2018 | 12.11.2018 | 1 |
Memorandum of association |
DOC | 21.5 KB | 27.11.2018 | 12.11.2018 | 1 |
Memorandum of association |
DOC | 21.5 KB | 27.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 27.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 27.11.2018 | 12.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 30.08.2024 | 30.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 25.06.2019 | 25.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 51.49 KB | 25.06.2019 | 20.06.2019 | 1 |
Articles of Association |
EDOC | 63.39 KB | 25.06.2019 | 20.06.2019 | 1 |
Application |
DOCX | 41.31 KB | 25.06.2019 | 20.06.2019 | 3 |
Application |
EDOC | 62.17 KB | 25.06.2019 | 20.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 25.06.2019 | 20.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.35 KB | 25.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
EDOC | 40.17 KB | 25.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.82 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
DOCX | 35.61 KB | 27.11.2018 | 20.11.2018 | 1 |
Application |
DOCX | 35.61 KB | 27.11.2018 | 20.11.2018 | 1 |
Application |
EDOC | 56.87 KB | 27.11.2018 | 20.11.2018 | 1 |
Articles of Association |
EDOC | 63.5 KB | 27.11.2018 | 12.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.43 KB | 27.11.2018 | 12.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.42 KB | 27.11.2018 | 12.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.42 KB | 27.11.2018 | 12.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.32 KB | 27.11.2018 | 12.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.31 KB | 27.11.2018 | 12.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.43 KB | 27.11.2018 | 12.11.2018 | 1 | |
Memorandum of association |
EDOC | 29.18 KB | 27.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
EDOC | 39.39 KB | 27.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.7 KB | 27.11.2018 | 09.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.7 KB | 27.11.2018 | 09.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.41 KB | 27.11.2018 | 09.11.2018 | 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