Bergi Rich, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
316 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "Bergi Rich" |
| Registration number, date | 40103724840, 24.10.2013 |
| VAT number | LV40103724840 from 09.11.2021 Europe VAT register |
| Register, date | Commercial Register, 24.10.2013 |
| Legal address | Brīvības iela 40 – 37, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.05.2014 |
| 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
- No contacts information
- 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, €) | 3.27 | -42.48 | 0.05 |
| Personal income tax (thousands, €) | 1.53 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 0.68 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2022 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2022 | Russian Federation | Russian Federation |
|
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 | 20.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
PBJ HOLDING LIMITEDReg. no. HE 430880
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 17.06.2022 | 14.07.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hortus MD" | Until 21.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Republikas laukums 2A | Until 21.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Republikas laukums 2A | Until 28.02.2017 | 7 years ago |
| Rīga, Lāčplēša iela 112 - 55 | Until 02.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (725.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | PDF (646.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (1.28 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (87.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (79.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HMDvadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HMDvadibas zinojums2015 | |||||
2014 |
Annual report | 24.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Hortus MD vadibas.zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.53 KB | 22.06.2022 | 17.06.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.57 KB | 22.06.2022 | 09.06.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 75.71 KB | 22.06.2022 | 09.06.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.71 KB | 22.06.2022 | 09.06.2022 | 4 |
Shareholders’ register |
TIF | 104 KB | 07.06.2021 | 28.05.2021 | 3 |
Shareholders’ register |
TIF | 61.2 KB | 01.10.2018 | 25.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 22.88 KB | 28.02.2017 | 17.02.2017 | 1 |
Articles of Association |
TIF | 68.44 KB | 28.02.2017 | 17.02.2017 | 2 |
Shareholders’ register |
TIF | 175.89 KB | 28.02.2017 | 17.02.2017 | 4 |
Shareholders’ register |
TIF | 672.66 KB | 13.05.2014 | 17.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 410.74 KB | 13.05.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 566.79 KB | 13.05.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 31.11 KB | 29.10.2013 | 07.10.2013 | 2 |
Memorandum of Association |
TIF | 30.05 KB | 29.10.2013 | 07.10.2013 | 1 |
Shareholders’ register |
TIF | 34.45 KB | 29.10.2013 | 07.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 134.74 KB | 19.03.2024 | 18.03.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.48 KB | 19.03.2024 | 18.03.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 168.71 KB | 19.03.2024 | 05.03.2024 | 6 |
Application |
TIF | 3.48 MB | 27.09.2023 | 25.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
TIF | 333.97 KB | 22.06.2022 | 17.06.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 164.78 KB | 22.06.2022 | 14.06.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 145.69 KB | 22.06.2022 | 14.06.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.38 KB | 22.06.2022 | 09.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
TIF | 147.02 KB | 07.06.2021 | 28.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.33 KB | 07.06.2021 | 28.05.2021 | 4 |
Application |
TIF | 434.59 KB | 01.06.2021 | 28.05.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 391.37 KB | 01.06.2021 | 24.05.2021 | 11 |
Power of attorney, act of empowerment |
TIF | 161.28 KB | 01.06.2021 | 21.05.2021 | 4 |
Copy of the personal identification document |
TIF | 128.86 KB | 22.06.2022 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 130.35 KB | 01.10.2018 | 25.09.2018 | 2 |
Copy of the personal identification document |
TIF | 498.01 KB | 13.07.2022 | 06.06.2018 | 14 |
Copy of the personal identification document |
TIF | 369.04 KB | 01.06.2021 | 02.04.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 117.12 KB | 08.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 06.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.34 KB | 28.02.2017 | 21.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 16.49 KB | 06.03.2017 | 17.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.96 KB | 06.03.2017 | 17.02.2017 | 1 |
Application |
TIF | 242.56 KB | 28.02.2017 | 17.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.9 KB | 28.02.2017 | 17.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
TIF | 104.14 KB | 31.01.2017 | 26.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 139.79 KB | 28.02.2017 | 21.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.73 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 302.76 KB | 29.11.2016 | 14.11.2016 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 2.1 MB | 11.11.2016 | 02.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.93 KB | 11.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.21 KB | 11.11.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.14 KB | 01.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 137.58 KB | 01.09.2014 | 18.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 787.77 KB | 13.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 1.37 MB | 13.05.2014 | 17.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 519.51 KB | 13.05.2014 | 16.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 2.66 MB | 13.05.2014 | 24.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 29.10.2013 | 24.10.2013 | 2 |
Registration certificates |
TIF | 59.83 KB | 29.10.2013 | 24.10.2013 | 1 |
Application |
TIF | 114.4 KB | 29.10.2013 | 10.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.98 KB | 29.10.2013 | 09.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 29.10.2013 | 09.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.63 KB | 29.10.2013 | 08.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.26 KB | 29.10.2013 | 03.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 171.65 KB | 29.10.2013 | 23.10.2012 | 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