BERGGRANIT, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
452 by paid taxes
277 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 "BERGGRANIT" |
| Registration number, date | 40203306301, 31.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.03.2021 |
| Legal address | "Rīti", Zirņi, Zirņu pag., Saldus nov., LV-3853 Check address owners |
| Fixed capital | 1 EUR, registered payment 31.03.2021 |
| 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
- 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, €) | 7.41 | 6.1 | 1.06 |
| Personal income tax (thousands, €) | 0.42 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.97 | 6.08 | 1.05 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.03.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 31.03.2021 | 31.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Berggranit", SIA
"Akmenskalni", Zirņu pagasts, Saldus nov., LV-3853 Check address owners
Akmens apstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 31.03.2021 - 31.12.2021 | 28.04.2022 | PDF (78.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 150.38 KB | 29.03.2021 | 22.03.2021 | 5 |
Memorandum of Association |
TIF | 41.5 KB | 29.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
TIF | 52.28 KB | 29.03.2021 | 22.03.2021 | 3 |
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 | 65.95 KB | 31.03.2021 | 31.03.2021 | 2 |
Announcement regarding the legal address |
TIF | 9.97 KB | 29.03.2021 | 22.03.2021 | 1 |
Application |
TIF | 154.09 KB | 29.03.2021 | 22.03.2021 | 5 |
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