BERGAMOT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
149 by paid taxes
31 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 "BERGAMOT" |
| Registration number, date | 40003902976, 01.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.03.2007 |
| Legal address | Aleksandra Čaka iela 118B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.49 | 1.62 | 1.19 |
| Personal income tax (thousands, €) | 0.08 | 0.21 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 1.41 | 1.4 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 | 23.03.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.02.2018 | 23.03.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LINDA BERGA" | Until 01.10.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 67-10 | Until 01.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A-18 | Until 18.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi . | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| File0004 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 13.11.2010 | TIF (362.5 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.03.2009 | RAR (3.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 65.88 KB | 22.03.2018 | 19.03.2018 | 2 |
Articles of Association |
TIF | 130.19 KB | 22.03.2018 | 19.03.2018 | 5 |
Shareholders’ register |
TIF | 77.54 KB | 22.03.2018 | 12.02.2018 | 2 |
Shareholders’ register |
TIF | 121.19 KB | 22.03.2018 | 12.02.2018 | 2 |
Articles of Association |
TIF | 38.52 KB | 20.01.2011 | 26.11.2010 | 1 |
Shareholders’ register |
TIF | 20.64 KB | 16.11.2010 | 09.11.2010 | 1 |
Articles of Association |
TIF | 33.64 KB | 04.10.2010 | 14.09.2010 | 1 |
Shareholders’ register |
TIF | 25.06 KB | 04.10.2010 | 14.09.2010 | 1 |
Articles of Association |
TIF | 23.06 KB | 07.03.2007 | 23.02.2007 | 1 |
Memorandum of Association |
TIF | 43.6 KB | 07.03.2007 | 23.02.2007 | 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 |
EDOC | 70.25 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 561.21 KB | 22.03.2018 | 19.03.2018 | 16 |
Protocols/decisions of a company/organisation |
TIF | 55.09 KB | 22.03.2018 | 12.02.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.83 KB | 18.09.2017 | 14.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 18.07.2013 | 17.07.2013 | 2 |
Application |
TIF | 84.65 KB | 18.07.2013 | 12.07.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.1 KB | 18.07.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.05 KB | 20.01.2011 | 18.01.2011 | 2 |
Application |
TIF | 161.21 KB | 20.01.2011 | 13.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 20.01.2011 | 01.12.2010 | 2 |
Application |
TIF | 335.7 KB | 20.01.2011 | 26.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.12 KB | 20.01.2011 | 26.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.82 KB | 20.01.2011 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 16.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 116.13 KB | 16.11.2010 | 09.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 16.11.2010 | 09.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.13 KB | 04.10.2010 | 01.10.2010 | 2 |
Registration certificates |
TIF | 45.3 KB | 04.10.2010 | 01.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.16 KB | 04.10.2010 | 14.09.2010 | 1 |
Application |
TIF | 705.99 KB | 04.10.2010 | 14.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.75 KB | 04.10.2010 | 14.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 16.03.2009 | 13.03.2009 | 2 |
Application |
TIF | 81.52 KB | 16.03.2009 | 10.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 14.69 KB | 16.03.2009 | 10.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.4 KB | 16.03.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 07.03.2007 | 01.03.2007 | 1 |
Registration certificates |
TIF | 34.13 KB | 07.03.2007 | 01.03.2007 | 1 |
Application |
TIF | 266.38 KB | 07.03.2007 | 26.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 07.03.2007 | 26.02.2007 | 1 |
Appraisal reports |
TIF | 28.39 KB | 07.03.2007 | 23.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.88 KB | 07.03.2007 | 23.02.2007 | 2 |
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