Berga fasādes, SIA
Limited Liability Company, Micro company
Place in branch
491 by turnover
403 by profit
147 by paid taxes
85 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 | "Berga fasādes" SIA |
| Registration number, date | 40003638595, 22.07.2003 |
| VAT number | LV40003638595 from 15.07.2022 Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Krišjāņa Barona iela 52 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Berga fasādes, 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, €) | 157.76 | 70.99 | 68.88 |
| Personal income tax (thousands, €) | 27.01 | 12.48 | 18.7 |
| Statutory social insurance contributions (thousands, €) | 42.04 | 33.34 | 34.18 |
| Average employees count | 13 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.08.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.03.2024 | 03.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Berga fasādes", SIA
Jaunsaules 18B-22, Rīga LV-1083 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "APDARES ABC" | Until 20.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Dārza iela 36a-22 | Until 28.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (90.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (92.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (295.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Folder(2015-4-28)0014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 11.06.2012 | TIF (329.63 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (551.6 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (361.36 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 19.06.2008 | TIF (808.06 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (722.87 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.05 KB | 03.06.2024 | 07.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.99 KB | 07.09.2023 | 11.08.2023 | 1 |
Articles of Association |
TIF | 38.75 KB | 18.08.2023 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 43 KB | 18.08.2023 | 09.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51 KB | 03.06.2024 | 28.05.2024 | 1 |
Application |
EDOC | 45.35 KB | 21.11.2023 | 15.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.03 KB | 07.09.2023 | 07.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.89 KB | 01.09.2023 | 31.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.9 KB | 29.08.2023 | 29.08.2023 | 1 |
Application |
EDOC | 257.51 KB | 07.09.2023 | 15.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.78 KB | 28.06.2023 | 27.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.85 KB | 19.06.2023 | 19.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.72 KB | 04.04.2023 | 04.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.62 KB | 21.02.2023 | 21.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.47 KB | 21.02.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 29.06.2022 | 29.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 29.06.2022 | 29.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 28.06.2022 | 28.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 28.06.2022 | 28.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.21 KB | 28.06.2022 | 28.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.31 KB | 21.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 145.53 KB | 17.07.2017 | 12.07.2017 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 189.91 KB | 18.08.2023 | 28.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 18.08.2023 | 28.10.2015 | 2 |
Registration certificates |
TIF | 28.4 KB | 18.08.2023 | 28.10.2015 | 1 |
Application |
TIF | 97.72 KB | 18.08.2023 | 19.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.76 KB | 18.08.2023 | 15.10.2015 | 1 |
Purchase/lease agreement |
TIF | 294.98 KB | 18.08.2023 | 01.10.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 18.08.2023 | 20.06.2014 | 2 |
Application |
TIF | 91.45 KB | 18.08.2023 | 09.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.14 KB | 18.08.2023 | 09.06.2014 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 974.55 KB | 18.08.2023 | 27.06.2012 | 18 |
Registration certificates |
TIF | 37.38 KB | 18.08.2023 | 22.07.2003 | 1 |
Sample report |
49.27 KB | 23.08.2006 | 03.07.2003 | 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