Berghof, SIA
Limited Liability Company, Micro company
Place in branch
487 by turnover
23 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 "Berghof" |
| Registration number, date | 42103049390, 18.12.2009 |
| VAT number | LV42103049390 from 30.12.2009 Europe VAT register |
| Register, date | Commercial Register, 18.12.2009 |
| Legal address | Zāļu iela 59, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Berghof, 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
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, €) | 0.84 | 0.82 | 1.43 |
| Personal income tax (thousands, €) | 0.18 | 0.16 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.3 | 0.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.12.2009 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 12.05.2014 | 21.05.2014 |
Contacts in cooperation with
Apply information changes
"Berghof", SIA
"Sieksāte", Rudbāržu pagasts, Kuldīgas nov., LV-3325 Check address owners
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (83.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (78.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (193.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015.gada parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2014.gada parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 18.12.2009 - 31.12.2009 | 12.04.2010 | ZIP (6.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.52 KB | 09.06.2014 | 12.05.2014 | 1 |
Shareholders’ register |
TIF | 96.72 KB | 09.06.2014 | 12.05.2014 | 1 |
Articles of Association |
TIF | 18.33 KB | 29.12.2009 | 10.12.2009 | 1 |
Memorandum of Association |
TIF | 38.1 KB | 29.12.2009 | 10.12.2009 | 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 |
TIF | 138.79 KB | 09.06.2014 | 21.05.2014 | 2 |
Application |
TIF | 375.4 KB | 09.06.2014 | 12.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.46 KB | 09.06.2014 | 12.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.73 KB | 09.06.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 29.12.2009 | 18.12.2009 | 1 |
Registration certificates |
TIF | 28.62 KB | 29.12.2009 | 18.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 29.12.2009 | 15.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 29.12.2009 | 15.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.5 KB | 29.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 128.39 KB | 29.12.2009 | 10.12.2009 | 4 |
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