Berg Research, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
21 by profit
15 by paid taxes
12 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 "Berg Research" |
| Registration number, date | 40103672498, 20.05.2013 |
| VAT number | LV40103672498 from 26.08.2015 Europe VAT register |
| Register, date | Commercial Register, 20.05.2013 |
| Legal address | Aplociņu iela 5, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 55.1 | 51.36 | 48.91 |
| Personal income tax (thousands, €) | 12.5 | 8.55 | 10.03 |
| Statutory social insurance contributions (thousands, €) | 23.82 | 17.76 | 17.48 |
| Average employees count | 6 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Statistika, socioloģiskie un tirgus pētījumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 19.03.2021 | 06.04.2021 |
Contacts in cooperation with
Apply information changes
"Berg Research", SIA
Antonijas 24-6, Rīga, LV-1010 Check address owners
Statistika, socioloģiskie un tirgus pētījumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Academia Research" | Until 06.08.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 38-8 | Until 06.08.2015 | 10 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Viskalnu iela 15 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Tīraine, Viskalnu iela 15 | Until 23.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (173.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (173.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (173.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (1.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (234.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | PDF (208.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2018 | PDF (228.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.01.2017 | PDF (184.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | PDF (195.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 20.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Academia Research vadibaszinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.18 KB | 31.08.2022 | 20.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.18 KB | 31.08.2022 | 20.08.2022 | 1 |
Articles of Association |
DOCX | 15.42 KB | 31.08.2022 | 20.08.2022 | 1 |
Articles of Association |
DOCX | 15.42 KB | 31.08.2022 | 20.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.65 KB | 06.04.2021 | 19.03.2021 | 1 |
Articles of Association |
DOCX | 14.88 KB | 06.04.2021 | 19.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.56 KB | 06.04.2021 | 19.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 06.04.2021 | 19.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.2 KB | 11.08.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 58.78 KB | 11.08.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 67.29 KB | 11.08.2015 | 03.08.2015 | 2 |
Articles of Association |
TIF | 12.31 KB | 19.06.2013 | 16.05.2013 | 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 | 63.16 KB | 23.09.2022 | 23.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 49.75 KB | 31.08.2022 | 24.08.2022 | 5 |
Application |
DOCX | 49.75 KB | 31.08.2022 | 24.08.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 21.03 KB | 31.08.2022 | 20.08.2022 | 1 |
Articles of Association |
EDOC | 21.27 KB | 31.08.2022 | 20.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.9 KB | 31.08.2022 | 20.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.9 KB | 31.08.2022 | 20.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
DOCX | 44.3 KB | 06.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 49.29 KB | 06.04.2021 | 29.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.56 KB | 06.04.2021 | 19.03.2021 | 1 |
Articles of Association |
EDOC | 20.74 KB | 06.04.2021 | 19.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.14 KB | 06.04.2021 | 19.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.42 KB | 06.04.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 06.04.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.24 KB | 06.04.2021 | 19.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.44 KB | 06.04.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.18 KB | 06.04.2021 | 19.03.2021 | 1 |
Registration certificates |
TIF | 30.67 KB | 18.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.09 KB | 11.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 216.62 KB | 11.08.2015 | 03.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 26.23 KB | 11.08.2015 | 03.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74 KB | 11.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 19.06.2013 | 20.05.2013 | 2 |
Registration certificates |
TIF | 62.09 KB | 19.06.2013 | 20.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 19.06.2013 | 16.05.2013 | 1 |
Application |
TIF | 229.92 KB | 19.06.2013 | 16.05.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 19.06.2013 | 16.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.83 KB | 19.06.2013 | 15.05.2013 | 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