BERBUS, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
50 by profit
64 by paid taxes
17 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 "BERBUS" |
| Registration number, date | 40203168329, 13.09.2018 |
| VAT number | LV40203168329 from 20.12.2022 Europe VAT register |
| Register, date | Commercial Register, 13.09.2018 |
| Legal address | Lielā Katrīnas iela 24 – 2, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 5 097.50 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 17.27 | 1.16 | 0.05 |
| Personal income tax (thousands, €) | 3.35 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.81 | 0.68 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2022 | 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 | 28.06.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.06.2022 | 28.06.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DM Studio" | Until 28.06.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 107 k-2 - 108 | Until 28.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DM zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.15 KB | 21.06.2022 | 20.06.2022 | 1 |
Articles of Association |
TIF | 59.21 KB | 21.06.2022 | 20.06.2022 | 4 |
Shareholders’ register |
TIF | 65.34 KB | 21.06.2022 | 20.06.2022 | 3 |
Articles of Association |
TIF | 15.06 KB | 12.09.2018 | 10.09.2018 | 1 |
Memorandum of Association |
TIF | 24.88 KB | 12.09.2018 | 10.09.2018 | 1 |
Shareholders’ register |
TIF | 50.91 KB | 12.09.2018 | 10.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.59 KB | 02.10.2024 | 02.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
TIF | 522.9 KB | 21.06.2022 | 20.06.2022 | 14 |
Protocols/decisions of a company/organisation |
TIF | 81.66 KB | 21.06.2022 | 20.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.53 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 13.09.2018 | 13.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.92 KB | 12.09.2018 | 11.09.2018 | 1 |
Application |
TIF | 199.72 KB | 12.09.2018 | 10.09.2018 | 6 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 12.09.2018 | 10.09.2018 | 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