Berg Revision, SIA
Limited Liability Company, Micro company
Place in branch
325 by turnover
493 by profit
31 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 Revision" |
| Registration number, date | 40103210719, 19.01.2009 |
| VAT number | LV40103210719 from 05.03.2009 Europe VAT register |
| Register, date | Commercial Register, 19.01.2009 |
| Legal address | Ulbrokas iela 12 k-3 – 40, Rīga, LV-1021 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Berg Revision, 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
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 7 934.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 164.70 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 435.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 424.89 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 916.57 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 214.38 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 935.30 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 6 321.93 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 671.88 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 130.68 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 4 630.02 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 934.41 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 300.13 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 759.45 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 287.65 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 861.84 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 573.67 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 432.25 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 085.72 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 757.43 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 16.03.2023 | 414.85 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.12.2020 | 1 134.31 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 573.13 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 909.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 290.16 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 831.95 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 411.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 611.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 322.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 256.09 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 594.29 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 344.01 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 264.10 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 431.39 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 635.21 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 369.20 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 175.33 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 180.37 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.10.2018 | 256.72 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 714.25 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 647.03 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 548.36 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 327.26 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 266.39 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 206.95 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 181.11 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 228.58 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 603.92 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 483.87 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0.83 | 6.02 | 6.43 |
| Personal income tax (thousands, €) | 0.15 | 0.95 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 3.2 | 0.94 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Konsultēšana komercdarbībā un vadībzinībās Juridiskie pakalpojumi Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Citur neklasificēta izglītība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 05.08.2016 |
* 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 |
85 % | 85 | € 42 | € 3 570 | Latvia | 22.07.2016 | 05.08.2016 |
Natural person |
15 % | 15 | € 42 | € 630 | Latvia | 22.07.2016 | 05.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.01.2009 |
Right to represent individually |
Natural person
(from 19.01.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.10.2020 | PDF (79.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | PDF (85.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (83.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.07.2017 | PDF (91.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.-2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | TXT (7.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.41 MB | 03.08.2016 | 22.07.2016 | 3 |
Shareholders’ register |
EDOC | 1.5 MB | 03.08.2016 | 22.07.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 23.07 KB | 22.07.2016 | 22.07.2016 | 1 |
Articles of Association |
EDOC | 46.38 KB | 22.07.2016 | 22.07.2016 | 1 |
Articles of Association |
TIF | 200.55 KB | 01.07.2009 | 15.01.2009 | 5 |
Memorandum of association |
TIF | 108.06 KB | 01.07.2009 | 15.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
DOC | 57.5 KB | 09.08.2016 | 22.07.2016 | 1 |
Application |
EDOC | 30.79 KB | 09.08.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.87 KB | 03.08.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 03.08.2016 | 22.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.41 MB | 03.08.2016 | 22.07.2016 | 3 |
Shareholders’ register |
EDOC | 1.5 MB | 03.08.2016 | 22.07.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 23.07 KB | 22.07.2016 | 22.07.2016 | 1 |
Articles of Association |
EDOC | 46.38 KB | 22.07.2016 | 22.07.2016 | 1 |
Application |
DOCX | 38.07 KB | 22.07.2016 | 22.07.2016 | 3 |
Application |
EDOC | 50.41 KB | 22.07.2016 | 22.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
203.05 KB | 22.07.2016 | 12.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 150.05 KB | 22.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.88 KB | 01.07.2009 | 19.01.2009 | 2 |
Registration certificates |
TIF | 23.49 KB | 01.07.2009 | 19.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 01.07.2009 | 15.01.2009 | 1 |
Application |
TIF | 389.02 KB | 01.07.2009 | 15.01.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.54 KB | 01.07.2009 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 205.34 KB | 01.07.2009 | 15.01.2009 | 3 |
Sample report |
TIF | 32.48 KB | 01.07.2009 | 15.01.2009 | 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.
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