Berga foto pakalpojumi, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
1 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 "Berga foto pakalpojumi" |
| Registration number, date | 50003829331, 29.05.2006 |
| VAT number | LV50003829331 from 20.07.2006 Europe VAT register |
| Register, date | Commercial Register, 29.05.2006 |
| Legal address | Biķernieku iela 15 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 352.39 | 297.27 | 109.25 |
| Personal income tax (thousands, €) | 59.25 | 49.38 | 17.59 |
| Statutory social insurance contributions (thousands, €) | 148.31 | 129.21 | 54.11 |
| Average employees count | 34 | 32 | 28 |
| Received COVID-19 downtime support | 30.12.2021, 7 972.63 € | ||
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Fotografēšanas pakalpojumi (74.20) |
| Field from SRS | Fotopakalpojumi (74.20) |
| CSP industry | Fotopakalpojumi (74.20) |
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 | Member of the Board | Right to represent individually | 20.05.2015 |
* 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 % | 1 700 | € 10 | € 17 000 | Latvia | 15.05.2015 | 20.05.2015 |
Contacts in cooperation with
Apply information changes
"Berga foto pakalpojumi", SIA
Biķernieku 15 k-1, Rīga, LV-1039 Check address owners
Foto pakalpojumi
Historical addresses
| Rīga, Pāles iela 14 | Until 07.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Cēsu iela 33-1A | Until 28.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.Zin.BergaFotoPak.22.04.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (84.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (85.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (84.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (84.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (86.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 BFP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BFP vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZ-ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (15.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (566.56 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (868.75 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (351.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.62 KB | 25.05.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 66.87 KB | 25.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 19.81 KB | 25.05.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 72.47 KB | 25.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 127.63 KB | 25.05.2015 | 15.05.2015 | 3 |
Shareholders’ register |
TIF | 61.63 KB | 07.05.2012 | 25.04.2012 | 1 |
Shareholders’ register |
TIF | 58.97 KB | 13.04.2011 | 30.06.2009 | 1 |
Articles of Association |
TIF | 76.52 KB | 13.04.2011 | 29.06.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 68.77 KB | 13.04.2011 | 29.06.2009 | 2 |
Shareholders’ register |
TIF | 60.48 KB | 13.04.2011 | 20.05.2009 | 1 |
Shareholders’ register |
TIF | 39.17 KB | 13.04.2011 | 05.12.2007 | 1 |
Articles of Association |
TIF | 83.6 KB | 13.04.2011 | 24.05.2006 | 2 |
Memorandum of association |
TIF | 84.23 KB | 13.04.2011 | 24.05.2006 | 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 |
TIF | 83.8 KB | 25.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 432.42 KB | 25.05.2015 | 15.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 35.54 KB | 25.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.29 KB | 29.01.2015 | 28.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.1 KB | 29.01.2015 | 22.01.2015 | 1 |
Application |
TIF | 104.33 KB | 29.01.2015 | 22.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.18 KB | 29.01.2015 | 22.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.59 KB | 29.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 135.68 KB | 28.05.2012 | 21.05.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 28.05.2012 | 21.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 28.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.69 KB | 07.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 244.73 KB | 07.05.2012 | 25.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 38.37 KB | 07.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.41 KB | 13.04.2011 | 07.12.2009 | 2 |
Application |
TIF | 211.31 KB | 13.04.2011 | 26.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 28.57 KB | 13.04.2011 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 13.04.2011 | 09.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.62 KB | 13.04.2011 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 123.3 KB | 13.04.2011 | 06.07.2009 | 3 |
Application |
TIF | 155.53 KB | 13.04.2011 | 01.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 30.43 KB | 13.04.2011 | 01.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.46 KB | 13.04.2011 | 30.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.23 KB | 13.04.2011 | 29.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.92 KB | 13.04.2011 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.64 KB | 13.04.2011 | 26.05.2009 | 2 |
Application |
TIF | 188.54 KB | 13.04.2011 | 20.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 29.6 KB | 13.04.2011 | 20.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.08 KB | 13.04.2011 | 18.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 13.04.2011 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 85.51 KB | 13.04.2011 | 14.12.2007 | 2 |
Application |
TIF | 198.28 KB | 13.04.2011 | 05.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 29.92 KB | 13.04.2011 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 13.04.2011 | 29.05.2006 | 2 |
Registration certificates |
TIF | 48.03 KB | 13.04.2011 | 29.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.69 KB | 13.04.2011 | 24.05.2006 | 1 |
Application |
TIF | 341.66 KB | 13.04.2011 | 24.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.47 KB | 13.04.2011 | 24.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 196.42 KB | 13.04.2011 | 24.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.55 KB | 13.04.2011 | 02.05.2006 | 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