Berger consulting, SIA
Limited Liability Company, Micro company
Place in branch
688 by turnover
187 by paid taxes
44 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 "Berger consulting" |
| Registration number, date | 40103866351, 30.01.2015 |
| VAT number | LV40103866351 from 25.09.2019 Europe VAT register |
| Register, date | Commercial Register, 30.01.2015 |
| Legal address | Jāņa iela 10 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Berger consulting, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 11 147.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 13 023.13 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 14 476.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 13 273.70 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 223.72 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 220.72 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 481.22 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 5 564.63 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 11 023.04 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 004.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 8 521.17 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 9 564.58 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 878.82 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 402.11 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 383.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 079.53 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 7 697.96 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 6 087.80 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 4 113.41 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 305.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 945.57 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 663.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 627.00 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 896.90 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 1 435.27 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 3 726.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 038.65 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 958.95 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 366.60 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 921.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 3 790.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 407.63 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 150.14 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 749.70 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 060.82 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 074.86 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 723.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 388.89 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 840.16 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 640.17 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 318.33 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.38 | 15.36 | 19.5 |
| Personal income tax (thousands, €) | 3.11 | 4.87 | 8.57 |
| Statutory social insurance contributions (thousands, €) | 6.15 | 9.67 | 16.42 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2021 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Baltic Synergy Holding"Reg. no. 42103111868
|
100 % | 1 400 | € 2 | € 2 800 | Latvia | 24.09.2021 | 29.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Berger Consulting", SIA
Kaļķu 7, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "VKJU" | Until 24.04.2019 | 5 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Liepezera iela 2 - 2 | Until 26.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 16 k-1 | Until 31.03.2020 | 4 years ago |
| Rīga, Olīvu iela 5 - 15 | Until 18.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (526.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (107.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (108.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (476 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (172.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.12.2019 | PDF (158.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.12.2019 | PDF (286.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.12.2019 | PDF (286.81 KB) | €9.00 |
2015 |
Annual report | 30.01.2015 - 31.12.2015 | 10.12.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Berger2015VadZIn | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.4 KB | 30.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 15.4 KB | 30.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
TIF | 68.5 KB | 29.07.2020 | 24.07.2020 | 2 |
Shareholders’ register |
TIF | 69.28 KB | 30.03.2020 | 25.03.2020 | 2 |
Shareholders’ register |
TIF | 92.75 KB | 23.07.2019 | 22.07.2019 | 3 |
Articles of Association |
TIF | 51.03 KB | 24.04.2019 | 18.04.2019 | 2 |
Articles of Association |
TIF | 61.34 KB | 24.04.2019 | 18.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.16 KB | 24.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
TIF | 103.48 KB | 24.04.2019 | 18.04.2019 | 2 |
Shareholders’ register |
TIF | 67.24 KB | 24.04.2019 | 18.04.2019 | 2 |
Articles of Association |
TIF | 11.62 KB | 12.03.2015 | 27.01.2015 | 1 |
Memorandum of Association |
TIF | 30.67 KB | 12.03.2015 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 45.87 KB | 12.03.2015 | 27.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.47 KB | 14.07.2022 | 14.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.28 KB | 12.04.2022 | 12.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 48.83 KB | 30.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 48.83 KB | 30.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
EDOC | 21.73 KB | 30.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 36.33 KB | 18.09.2020 | 18.09.2020 | 1 |
Application |
EDOC | 45.24 KB | 18.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 36.33 KB | 18.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 93.36 KB | 18.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
99.91 KB | 18.09.2020 | 18.09.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 13.42 KB | 18.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
99.91 KB | 18.09.2020 | 18.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.53 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 18.09.2020 | 18.09.2020 | 2 |
Power of attorney, act of empowerment |
1.06 MB | 18.09.2020 | 18.09.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 13.42 KB | 18.09.2020 | 18.09.2020 | 1 |
Power of attorney, act of empowerment |
1.06 MB | 18.09.2020 | 18.09.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 756.24 KB | 18.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
TIF | 212.8 KB | 29.07.2020 | 24.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
TIF | 166.02 KB | 30.03.2020 | 26.03.2020 | 5 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 30.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 133.06 KB | 23.07.2019 | 22.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 104.43 KB | 21.06.2019 | 19.06.2019 | 2 |
Set of documents |
TIF | 681.69 KB | 26.06.2019 | 23.05.2019 | 11 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 21.06.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 130.61 KB | 24.04.2019 | 18.04.2019 | 4 |
Application |
TIF | 243.8 KB | 24.04.2019 | 18.04.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.99 KB | 24.04.2019 | 18.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.23 KB | 24.04.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.03 KB | 24.04.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.71 KB | 24.04.2019 | 18.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.02 KB | 12.03.2015 | 30.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.95 KB | 12.03.2015 | 27.01.2015 | 1 |
Application |
TIF | 480.77 KB | 12.03.2015 | 27.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.87 KB | 12.03.2015 | 15.01.2015 | 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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