Bergamo Baltic, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
20 by profit
40 by paid taxes
26 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 | SIA "Bergamo Baltic" |
| Registration number, date | 40003355751, 25.08.1997 |
| VAT number | LV40003355751 from 08.10.2020 Europe VAT register |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | Brīvības gatve 293A – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 29.23 | 15.13 | 7.61 |
| Personal income tax (thousands, €) | 4.87 | 1.37 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 7.95 | 2.24 | 1.09 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2023 | 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 | 05.06.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 25.10.2023 | 08.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPORTA DEJU APAVI" | Until 29.06.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Gaiļezera iela 4 - 88 | Until 29.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (166.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (166.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (165.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (248.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (92.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SDA Vad.zin.553 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumi pie 2016.g. parskata | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumi. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojumi 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SDA | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 13.04.2010 | TIF (2.08 MB) | ||
2008 |
Annual report | 17.04.2009 | TIF (2.2 MB) | ||
2007 |
Annual report | 13.08.2008 | TIF (1.7 MB) | ||
2006 |
Annual report | 27.07.2007 | PDF (1.74 MB) | ||
2005 |
Annual report | 26.10.2006 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.55 KB | 08.11.2023 | 25.10.2023 | 1 |
Shareholders’ register |
DOCX | 23.46 KB | 08.07.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOCX | 23.46 KB | 08.07.2022 | 06.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 46.5 KB | 29.06.2020 | 16.06.2020 | 1 |
Articles of Association |
DOCX | 19.37 KB | 29.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
DOCX | 24 KB | 29.06.2020 | 16.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.27 KB | 16.06.2020 | 06.06.2016 | 1 |
Articles of Association |
TIF | 519.67 KB | 16.06.2020 | 06.06.2016 | 11 |
Shareholders’ register |
TIF | 63.31 KB | 16.06.2020 | 06.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.48 KB | 08.11.2023 | 25.10.2023 | 1 |
Application |
EDOC | 45.73 KB | 05.06.2023 | 30.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.63 KB | 05.06.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 42.11 KB | 08.07.2022 | 06.07.2022 | 3 |
Application |
DOCX | 42.11 KB | 08.07.2022 | 06.07.2022 | 3 |
Shareholders’ register |
EDOC | 45.13 KB | 08.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOCX | 52.27 KB | 29.06.2020 | 25.06.2020 | 1 |
Application |
EDOC | 57.42 KB | 29.06.2020 | 25.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 28.19 KB | 29.06.2020 | 16.06.2020 | 1 |
Articles of Association |
EDOC | 33.55 KB | 29.06.2020 | 16.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.49 KB | 29.06.2020 | 16.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.78 KB | 29.06.2020 | 16.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 23.97 KB | 29.06.2020 | 16.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.12 KB | 29.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.47 KB | 29.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.95 KB | 29.06.2020 | 16.06.2020 | 1 |
Shareholders’ register |
EDOC | 53.96 KB | 29.06.2020 | 16.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.3 KB | 23.09.2020 | 13.08.1997 | 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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