BERERIX, Pilnsabiedrība

General Partnership, Huge company
Place in branch
1 by turnover
51 by profit
97 by employees

Basic data

Status
Active
Business form General Partnership
Registered name Pilnsabiedrība "BERERIX"
Registration number, date 44103125226, 09.08.2019
VAT number LV44103125226 from 10.12.2019 Europe VAT register
Register, date Commercial Register, 09.08.2019
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
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, €) -6294.09 -3359.6 -2052.8
Personal income tax (thousands, €) 1.28 1.67 23.7
Statutory social insurance contributions (thousands, €) 0.04 -2.01 39.75
Average employees count 1 1 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

Spēkā no Status
09.08.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Jointly with all persons entitled to represent   03.03.2020

Natural person

  Member Jointly with all persons entitled to represent   09.08.2019

Natural person

  Member Jointly with all persons entitled to represent   09.08.2019
* 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

RIZZANI DE ECCHER S.P.A.

Reg. no. 00167700301
VIA BUTTRIO 36 FRAZIONE CARGNACCO 33050 POZZUOLO DEL FRIULI UD, ITĀLIJA

0 % 0 0 0 Italy 03.03.2020 03.03.2020

N.V. BESIX S.A.

Reg. no. 0413.630.071
Avenue des Communautes 100, 1200 Woluwe-Saint-Lambert, Beļģija

0 % 0 0 0 Belgium 09.08.2019 09.08.2019

SIA RERE BŪVE

Reg. no. 40103820549
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119

0 % 0 0 0 Latvia 09.08.2019 09.08.2019

Apply information changes

ML

"Bererix", pilnsabiedrība

Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums BERERIX 2023 EDOC
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojuns PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Bererix 2021parakstits PDF
Vadibas Zinojums PDF

2020

Annual report 09.08.2019 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Bererix audita atzinums 2020 PDF
Vadibas zinojums pie GP PDF

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 65.97 KB 03.03.2020 03.03.2020 2

Application

TIF 524.89 KB 02.03.2020 05.02.2020 14

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 09.08.2019 09.08.2019 2

Application

TIF 267.9 KB 12.08.2019 02.08.2019 7

Confirmation or consent to legal address

TIF 13.73 KB 12.08.2019 02.08.2019 1

Power of attorney, act of empowerment

TIF 218.72 KB 12.08.2019 02.08.2019 7
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