Bergervilla, SIA

Limited Liability Company, Micro company
Place in branch
166 by turnover
62 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bergervilla"
Registration number, date 44103113848, 03.11.2017
VAT number LV44103113848 from 18.01.2018 Europe VAT register
Register, date Commercial Register, 03.11.2017
Legal address "Vijmeži 4", Vijciema pag., Valkas nov., LV-4733 Check address owners
Fixed capital 7 000 EUR, registered payment 03.08.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.6 7.95 2.4
Personal income tax (thousands, €) 0.51 0.6 0.4
Statutory social insurance contributions (thousands, €) 3.15 2.78 1.72
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   03.11.2017
* 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 % 7 000 € 1 € 7 000 26.07.2023 03.08.2023

Apply information changes

"Bergervilla", SIA

"Vijmeži 4", Vijciema pagasts, Valkas nov., LV-4733 Check address owners

Atpūtas bāzes, viesu nami

https://www.bvilla.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  PDF (87.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.06.2023  PDF (79.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (79.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Bergervilla Bilancei Vadibaszinojums2018 PDF

2017

Annual report 03.11.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Bergervilla Bilancei Vadibaszinojums2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.9 KB 03.08.2023 27.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 35.94 KB 03.08.2023 26.07.2023 1

Shareholders’ register

EDOC 21.45 KB 03.08.2023 26.07.2023 1

Shareholders’ register

TIF 70.26 KB 31.10.2017 31.10.2017 3

Articles of Association

TIF 15.98 KB 31.10.2017 30.10.2017 1

Memorandum of Association

TIF 30.92 KB 31.10.2017 30.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.44 KB 03.08.2023 31.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.54 KB 03.08.2023 26.07.2023 1

Protocols/decisions of a company/organisation

EDOC 16.86 KB 03.08.2023 26.07.2023 1

Decisions / letters / protocols of public notaries

RTF 195.49 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.03 KB 03.11.2017 03.11.2017 2

Announcement regarding the legal address

TIF 12.4 KB 31.10.2017 01.11.2017 1

Application

TIF 220.68 KB 31.10.2017 31.10.2017 9

Bank statements or other document regarding the payment of the equity

TIF 11.58 KB 31.10.2017 30.10.2017 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