Berezka, SIA

Limited Liability Company, Micro company
Place in branch
398 by turnover
147 by profit
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Berezka"
Registration number, date 41503076499, 19.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2016
Legal address Lāčplēša iela 37 – 2, Daugavpils, LV-5401 Check address owners
Fixed capital 2 EUR, registered payment 19.10.2016
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, €) 0.78 0.54 0.01
Personal income tax (thousands, €) 0.04 0.05 0.02
Statutory social insurance contributions (thousands, €) 0.74 0.48 0.13
Average employees count 1 1 1

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   31.10.2016

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2016
* 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 % 1 € 1 € 1 19.10.2016 31.10.2016

Natural person

50 % 1 € 1 € 1 19.10.2016 19.10.2016

Apply information changes

"Berezka", SIA

Lāčplēša 37, Daugavpils, LV-5401 Check address owners

Apģērbi: tirdzniecība

https://berezka.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
TBB Zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
BER Zinojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
VAL Zinojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
BER Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
BER Zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
BER Zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
BER Zinojums 2017 ODT

2016

Annual report 19.10.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
BER Zinojums 2016 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.37 KB 27.10.2016 14.10.2016 1

Memorandum of association

TIF 31.44 KB 27.10.2016 14.10.2016 1

Shareholders’ register

TIF 108.11 KB 27.10.2016 14.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 65.7 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

TIF 54.2 KB 27.10.2016 19.10.2016 2

Announcement regarding the legal address

TIF 13.65 KB 27.10.2016 14.10.2016 1

Application

TIF 310.59 KB 27.10.2016 14.10.2016 9
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
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