Berga Bergs, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
11 by profit
15 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Berga Bergs"
Registration number, date 40103721172, 15.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 15.10.2013
Legal address Melnsila iela 13 – 2, Rīga, LV-1083 Check address owners
Fixed capital 142 EUR, registered payment 28.04.2016
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, €) 9.82 7.67 7.62
Personal income tax (thousands, €) 3.57 2.65 0.92
Statutory social insurance contributions (thousands, €) 6.24 5.02 1.9
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)
CSP industry Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2020
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   31.08.2020
* 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 % 142 € 1 € 142 Latvia 27.08.2020 31.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (137.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (137.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (137.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (138.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (585.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (635.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (1.28 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (848.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (2.66 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Berga Bergs Vadibas zinojums 20042015 JPG

2013

 Annual report 15.10.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
SIA Berga Bergs Vadibas zinojums 27032014 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.57 KB 31.08.2020 27.08.2020 1

Shareholders’ register

DOCX 17.57 KB 31.08.2020 27.08.2020 1

Shareholders’ register

DOCX 17.61 KB 25.04.2016 18.04.2016 1

Amendments to the Articles of Association

 DOCX 15.24 KB 20.04.2016 18.04.2016 1

Articles of Association

 DOCX 17.06 KB 20.04.2016 18.04.2016 2

Articles of Association

 TIF 28.71 KB 21.10.2013 08.10.2013 1

Memorandum of Association

 TIF 26 KB 21.10.2013 08.10.2013 1

Shareholders’ register

TIF 34 KB 21.10.2013 08.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 39.69 KB 31.08.2020 31.08.2020 3

Application

 DOCX 39.69 KB 31.08.2020 31.08.2020 3

Application

 EDOC 48.95 KB 31.08.2020 31.08.2020 3

Decisions / letters / protocols of public notaries

 RTF 191.89 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 31.08.2020 31.08.2020 2

Protocols/decisions of a company/organisation

 DOC 25.5 KB 31.08.2020 27.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.27 KB 31.08.2020 27.08.2020 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 31.08.2020 27.08.2020 1

Shareholders’ register

EDOC 44.32 KB 31.08.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.25 KB 28.04.2016 28.04.2016 2

Application

 EDOC 40.41 KB 20.04.2016 20.04.2016 1

Application

 DOCX 27.54 KB 20.04.2016 20.04.2016 1

Shareholders’ register

EDOC 30.28 KB 25.04.2016 18.04.2016 1

Amendments to the Articles of Association

 EDOC 28.14 KB 20.04.2016 18.04.2016 1

Articles of Association

 EDOC 29.96 KB 20.04.2016 18.04.2016 2

Protocols/decisions of a company/organisation

 DOC 26.5 KB 20.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.44 KB 20.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.52 KB 21.10.2013 15.10.2013 2

Registration certificates

 TIF 45.37 KB 21.10.2013 15.10.2013 1

Application

 TIF 111.87 KB 21.10.2013 10.10.2013 4

Announcement regarding the legal address

 TIF 8.06 KB 21.10.2013 08.10.2013 1

Confirmation or consent to legal address

 TIF 8.45 KB 21.10.2013 08.10.2013 1

Consent of a member of the Board / executive director

 TIF 8.34 KB 21.10.2013 08.10.2013 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