Bērģi EB, SIA

Limited Liability Company, Micro company
Place in branch
275 by turnover
158 by profit
126 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bērģi EB"
Registration number, date 41203031822, 25.01.2008
VAT number LV41203031822 from 18.03.2008 Europe VAT register
Register, date Commercial Register, 25.01.2008
Legal address Zaļā iela 2, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 845 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
19.02.2025 2 533.63 0.00 0.00 0.00 19.02.2025
27.01.2025 2 504.47 0.00 0.00 0.00 27.01.2025
16.12.2024 2 336.36 0.00 0.00 0.00 16.12.2024
12.11.2024 1 914.33 0.00 0.00 0.00 12.11.2024
07.10.2024 2 217.67 0.00 0.00 0.00 07.10.2024
09.09.2024 1 803.78 0.00 0.00 0.00 09.09.2024
16.08.2024 1 437.54 0.00 0.00 0.00 16.08.2024
16.07.2024 1 464.20 0.00 0.00 0.00 16.07.2024
17.06.2024 1 194.79 0.00 0.00 0.00 17.06.2024
08.05.2024 825.82 0.00 0.00 0.00 08.05.2024
12.04.2024 951.17 0.00 0.00 0.00 12.04.2024
25.03.2024 624.25 0.00 0.00 0.00 25.03.2024
07.06.2023 665.91 0.00 0.00 0.00 07.06.2023
09.05.2023 296.16 0.00 0.00 0.00 09.05.2023
12.04.2023 430.10 0.00 0.00 0.00 12.04.2023
27.03.2023 426.70 0.00 0.00 0.00 27.03.2023
09.01.2023 680.91 0.00 0.00 0.00 09.01.2023
14.12.2022 536.43 0.00 0.00 0.00 14.12.2022
07.11.2022 503.45 0.00 0.00 0.00 07.11.2022
10.10.2022 586.49 0.00 0.00 0.00 10.10.2022
07.09.2022 553.99 0.00 0.00 0.00 07.09.2022
15.08.2022 301.64 0.00 0.00 0.00 15.08.2022
21.07.2022 571.68 0.00 0.00 0.00 21.07.2022
07.07.2022 567.88 0.00 0.00 0.00 07.07.2022
07.06.2022 463.97 0.00 0.00 0.00 07.06.2022
09.05.2022 361.54 0.00 0.00 0.00 09.05.2022
07.04.2022 191.09 0.00 0.00 0.00 07.04.2022
07.03.2022 241.68 0.00 0.00 0.00 07.03.2022
07.12.2020 495.78 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 275.98 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 555.41 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 235.13 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 214.59 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 417.17 0.00 0.00 0.00 14.04.2020 09:58
07.08.2019 362.37 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 260.01 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 406.98 0.00 0.00 0.00 17.06.2019 14:41

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, €) 1.1 2.07 1.41
Personal income tax (thousands, €) 0.38 0.49 0.65
Statutory social insurance contributions (thousands, €) 2.5 2.16 2.27
Average employees count 2 2 3

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Materiālu atgūšana (38.21)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.06.2011
* 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 12.05.2015 05.06.2015

Procures

Period Rights Person

From 25.01.2008

Right to represent individually
Natural person (from 25.01.2008 )

Apply information changes

"Bērģi EB", SIA

Zaļā 2, Talsi, Talsu nov., LV-3201 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Talsu rajons, Rojas pagasts, Ģipka, "Bērģi" Until 03.07.2009 16 years ago
Rojas nov., Rojas pag., Ģipka, "Bērģi" Until 12.01.2011 14 years ago
Rojas nov., Ģipka, "Bērģi" Until 21.06.2011 14 years ago
Baldones nov., Baldone, Zīļu iela 13 - 21 Until 14.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (94.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (95.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (96.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (95.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (106.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (111.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (870.26 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
SIA bergi EB vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.05.2012  ZIP
1_HTML izdruka HTML
SIA bergi vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
SIA bergi vadibas zinojums RAR

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2011  ZIP
1_HTML izdruka HTML
SIA bergi vadibas zinojums RAR

2008

Annual report 13.05.2009  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.81 KB 08.06.2015 12.05.2015 1

Articles of Association

TIF 62.74 KB 08.06.2015 12.05.2015 2

Shareholders’ register

TIF 67.63 KB 08.06.2015 12.05.2015 2

Shareholders’ register

TIF 10.24 KB 21.06.2011 19.05.2011 1

Articles of Association

TIF 50.15 KB 30.01.2008 16.01.2008 2

Memorandum of Association

TIF 64.04 KB 30.01.2008 16.01.2008 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 72 KB 14.07.2017 14.07.2017 1

Application

TIF 105.75 KB 14.07.2017 05.07.2017 3

Confirmation or consent to legal address

TIF 8.6 KB 14.07.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

TIF 96.81 KB 08.06.2015 05.06.2015 2

Application

TIF 214.74 KB 08.06.2015 13.05.2015 2

Protocols/decisions of a company/organisation

TIF 76.46 KB 08.06.2015 12.05.2015 2

Decisions / letters / protocols of public notaries

TIF 32.92 KB 21.06.2011 21.06.2011 1

Consent of a member of the Board / executive director

TIF 29.86 KB 21.06.2011 08.06.2011 2

Application

TIF 364.89 KB 21.06.2011 23.05.2011 6

Announcement regarding the legal address

TIF 9.91 KB 21.06.2011 19.05.2011 1

Protocols/decisions of a company/organisation

TIF 18.19 KB 21.06.2011 19.05.2011 1

Decisions / letters / protocols of public notaries

TIF 63.14 KB 30.01.2008 25.01.2008 1

Registration certificates

TIF 75.18 KB 30.01.2008 25.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.39 KB 30.01.2008 21.01.2008 1

Announcement regarding the legal address

TIF 11.13 KB 30.01.2008 16.01.2008 1

Application

TIF 396.26 KB 30.01.2008 16.01.2008 5

Application

TIF 293.64 KB 30.01.2008 16.01.2008 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