Berg group, SIA
Limited Liability Company, Micro company
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 "Berg group" |
| Registration number, date | 40103608949, 22.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 134 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Berg group, 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
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2021 | 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 | 19.06.2021 |
* 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 % | 2 134 | € 1 | € 2 134 | Latvia | 21.04.2021 | 19.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Berg group", SIA
Ģertrūdes 68, Rīga, LV-1009 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 17 k-2 - 140 | Until 19.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols par gada parskata apstiprinasanu 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols par gada parskata apstiprinasanu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (276.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (284.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (294.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 22.11.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 19.06.2021 | 10.06.2021 | 1 |
Articles of Association |
DOC | 62.5 KB | 19.06.2021 | 08.05.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 19.06.2021 | 21.04.2021 | 1 |
Articles of Association |
TIF | 17.48 KB | 28.11.2012 | 07.11.2012 | 1 |
Memorandum of Association |
TIF | 30.48 KB | 28.11.2012 | 07.11.2012 | 1 |
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 | 66.97 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
EDOC | 58.07 KB | 19.06.2021 | 16.06.2021 | 5 |
Application |
DOCX | 52.7 KB | 19.06.2021 | 16.06.2021 | 5 |
Application |
DOCX | 50.53 KB | 19.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 55.56 KB | 19.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 19.19 KB | 19.06.2021 | 10.06.2021 | 1 |
Articles of Association |
EDOC | 26.68 KB | 19.06.2021 | 08.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.6 KB | 19.06.2021 | 08.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 19.06.2021 | 08.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.86 KB | 19.06.2021 | 08.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 19.06.2021 | 08.05.2021 | 1 |
Shareholders’ register |
EDOC | 27.68 KB | 19.06.2021 | 21.04.2021 | 1 |
Confirmation or consent to legal address |
JPG | 1.92 MB | 19.06.2021 | 07.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.93 MB | 19.06.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 28.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 34.19 KB | 28.11.2012 | 22.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 28.11.2012 | 07.11.2012 | 1 |
Application |
TIF | 165.36 KB | 28.11.2012 | 07.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.44 KB | 28.11.2012 | 07.11.2012 | 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