BERG TECH, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
14 by profit
28 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BERG TECH
Registration number, date 40103975548, 08.03.2016
VAT number LV40103975548 from 10.08.2016 Europe VAT register
Register, date Commercial Register, 08.03.2016
Legal address Rīgas iela 2A – 20/21, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2016
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, €) 9.21 11.12 10.03
Personal income tax (thousands, €) 4.04 4.67 4.32
Statutory social insurance contributions (thousands, €) 8.17 9.18 8.63
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Malta Malta

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   08.03.2016
* 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

100 % 2 800 € 1 € 2 800 Malta 16.11.2022 22.11.2022

Historical company names

SIA MONT DISTRIBUTION Until 22.11.2022 2 years ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 20/21 Until 11.04.2016 8 years ago
Rīga, Elizabetes iela 33 - 8 Until 18.08.2017 7 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 20/21 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 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (1.82 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (480.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (911.95 KB) €11.00

2016

 Annual report 08.03.2016 - 31.12.2016 16.11.2017  PDF (92.77 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 93.52 KB 21.11.2022 16.11.2022 2

Shareholders’ register

TIF 91.16 KB 21.11.2022 16.11.2022 2

Shareholders’ register

TIF 71.41 KB 09.03.2016 23.02.2016 2

Articles of Association

 TIF 43.66 KB 09.03.2016 29.01.2016 1

Memorandum of Association

 TIF 149.27 KB 09.03.2016 29.01.2016 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

 EDOC 62.5 KB 22.11.2022 22.11.2022 2

Application

 TIF 141.06 KB 21.11.2022 16.11.2022 4

Protocols/decisions of a company/organisation

 TIF 79.79 KB 21.11.2022 16.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 18.08.2017 18.08.2017 2

Application

 TIF 145.41 KB 18.08.2017 17.08.2017 4

Confirmation or consent to legal address

 TIF 15.9 KB 18.08.2017 17.08.2017 1

Power of attorney, act of empowerment

 TIF 27.57 KB 18.08.2017 17.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 47.46 KB 13.04.2016 11.04.2016 1

Application

 TIF 56.68 KB 13.04.2016 24.03.2016 1

Announcement regarding the legal address

 TIF 28.13 KB 13.04.2016 23.03.2016 1

Confirmation or consent to legal address

 TIF 20.04 KB 13.04.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.33 KB 09.03.2016 08.03.2016 2

Announcement regarding the legal address

 TIF 20.07 KB 09.03.2016 04.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 21.84 KB 09.03.2016 04.03.2016 1

Confirmation or consent to legal address

 TIF 15.38 KB 09.03.2016 04.03.2016 1

Application

 TIF 221.6 KB 09.03.2016 23.02.2016 4

Power of attorney, act of empowerment

 TIF 201.04 KB 09.03.2016 26.01.2016 5

Power of attorney, act of empowerment

 TIF 265.13 KB 09.03.2016 19.01.2016 6

Power of attorney, act of empowerment

 TIF 171.46 KB 13.04.2016 27.08.1996 6
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