BERG, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
87 by profit
90 by paid taxes
44 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" |
| Registration number, date | 40003913486, 10.04.2007 |
| VAT number | LV40003913486 from 08.05.2007 Europe VAT register |
| Register, date | Commercial Register, 10.04.2007 |
| Legal address | Rīga, Ipalas iela 7 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BERG, 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
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, €) | 25.68 | 19.76 | 24.73 |
| Personal income tax (thousands, €) | 2.18 | 2.08 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 3.27 | 3.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Iepakošanas pakalpojumi (82.92) |
| CSP industry | Iepakošanas pakalpojumi (82.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2010 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 10.04.2007 | 10.04.2007 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ziemeļblāzmas iela 46-13 | Until 26.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (331.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (2.49 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (2.2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols2020 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sapilces protokols | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (791.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (93.35 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (6.5 KB) | |
2008 |
Annual report | 29.06.2009 | TIF (325.35 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (405.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.77 KB | 11.04.2007 | 01.04.2007 | 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 |
TIF | 42.42 KB | 06.05.2010 | 05.05.2010 | 2 |
Application |
TIF | 175.67 KB | 06.05.2010 | 28.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.52 KB | 06.05.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 28.05.2009 | 26.05.2009 | 1 |
Application |
TIF | 63.5 KB | 28.05.2009 | 21.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 28.05.2009 | 21.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 11.04.2007 | 10.04.2007 | 2 |
Registration certificates |
TIF | 30.97 KB | 11.04.2007 | 10.04.2007 | 1 |
Other documents |
TIF | 12.65 KB | 11.04.2007 | 05.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.8 KB | 11.04.2007 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.49 KB | 11.04.2007 | 03.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.97 KB | 11.04.2007 | 02.04.2007 | 1 |
Application |
TIF | 266.22 KB | 11.04.2007 | 02.04.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 24 KB | 11.04.2007 | 01.04.2007 | 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