Berga Nami, SIA
Limited Liability Company, Small company
Place in branch
82 by turnover
66 by profit
100 by paid taxes
74 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 Nami" |
| Registration number, date | 40203196110, 20.02.2019 |
| VAT number | LV40203196110 from 19.03.2019 Europe VAT register |
| Register, date | Commercial Register, 20.02.2019 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Berga Nami, 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, €) | 163.27 | 117.46 | 135.45 |
| Personal income tax (thousands, €) | 28.8 | 19.47 | 25.4 |
| Statutory social insurance contributions (thousands, €) | 57.84 | 40.46 | 52.16 |
| Average employees count | 9 | 8 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2019 | 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 | 03.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2019 |
* 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 |
50 % | 140 | € 10 | € 1 400 | Latvia | 20.02.2019 | 20.02.2019 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 20.02.2019 | 20.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Carnikavas nov., Carnikava, Liepu iela 1 - 27 | Until 12.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023BN | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojumsbn | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (655.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 20.02.2019 - 31.12.2019 | 24.07.2020 | PDF (79.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.92 KB | 07.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 07.09.2020 | 02.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 70.34 KB | 03.12.2019 | 21.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 70.34 KB | 03.12.2019 | 21.11.2019 | 1 |
Articles of Association |
DOCX | 70.34 KB | 03.12.2019 | 21.11.2019 | 1 |
Articles of Association |
DOCX | 70.34 KB | 03.12.2019 | 21.11.2019 | 1 |
Articles of Association |
DOCX | 69.05 KB | 20.02.2019 | 20.02.2019 | 1 |
Memorandum of association |
DOCX | 26.99 KB | 19.02.2019 | 19.02.2019 | 2 |
Shareholders’ register |
DOCX | 17.48 KB | 19.02.2019 | 19.02.2019 | 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 |
RTF | 190.87 KB | 07.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 07.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 42.95 KB | 07.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 48.02 KB | 07.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 42.95 KB | 07.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
EDOC | 32.1 KB | 07.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 12.06.2020 | 12.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 29.18 KB | 22.05.2020 | 19.05.2020 | 1 |
Application |
TIF | 134.65 KB | 22.05.2020 | 20.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
EDOC | 60.91 KB | 03.12.2019 | 28.11.2019 | 1 |
Application |
DOCX | 40.61 KB | 03.12.2019 | 28.11.2019 | 1 |
Application |
DOCX | 40.61 KB | 03.12.2019 | 28.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 63.17 KB | 03.12.2019 | 21.11.2019 | 1 |
Articles of Association |
EDOC | 63.17 KB | 03.12.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.05 KB | 03.12.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.62 KB | 03.12.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.62 KB | 03.12.2019 | 21.11.2019 | 1 |
Articles of Association |
EDOC | 67.18 KB | 20.02.2019 | 20.02.2019 | 1 |
Application |
DOCX | 35.94 KB | 20.02.2019 | 20.02.2019 | 6 |
Application |
EDOC | 60.95 KB | 20.02.2019 | 20.02.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
DOC | 78.5 KB | 20.02.2019 | 20.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 35.84 KB | 20.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 20.02.2019 | 20.02.2019 | 2 |
Announcement regarding the legal address |
DOCX | 24.05 KB | 19.02.2019 | 19.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 35.26 KB | 19.02.2019 | 19.02.2019 | 1 |
Memorandum of association |
EDOC | 49.84 KB | 19.02.2019 | 19.02.2019 | 2 |
Shareholders’ register |
EDOC | 43.36 KB | 19.02.2019 | 19.02.2019 | 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.
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