Bergi SPV, SIA
Limited Liability Company, Micro company
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 | Bergi SPV SIA |
| Registration number, date | 40203245331, 07.04.2020 |
| VAT number | LV40203245331 from 17.08.2023 Europe VAT register |
| Register, date | Commercial Register, 07.04.2020 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.11.2021 |
| 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
- 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, €) | -0.81 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.04.2020 | Estonia | Estonia |
|
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 | 07.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Tandra OUReg. no. 11464814
|
33.33 % | 100 | € 10 | € 1 000 | Estonia | 02.12.2021 | 08.12.2021 |
Gamma Investeeringud OUReg. no. 10678246
|
33.33 % | 100 | € 10 | € 1 000 | Estonia | 02.12.2021 | 08.12.2021 |
Certus Invest OUReg. no. 11221678
|
33.33 % | 100 | € 10 | € 1 000 | Estonia | 02.12.2021 | 08.12.2021 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 05.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.10.2024 | PDF (83.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.29 KB) | €11.00 |
2020 |
Annual report | 07.04.2020 - 31.12.2020 | 16.06.2021 | PDF (77.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 133.98 KB | 06.12.2021 | 02.12.2021 | 2 |
Shareholders’ register |
DOCX | 18.87 KB | 25.11.2021 | 17.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.14 KB | 25.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 19.53 KB | 25.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.51 KB | 25.11.2021 | 15.11.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
672.08 KB | 06.12.2021 | 25.10.2021 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
673.38 KB | 06.12.2021 | 25.10.2021 | 12 | |
Shareholders’ register |
55.74 KB | 12.03.2020 | 11.03.2020 | 1 | |
Articles of Association |
90.03 KB | 12.03.2020 | 06.03.2020 | 1 | |
Memorandum of Association |
71.2 KB | 12.03.2020 | 06.03.2020 | 1 |
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 | 62.71 KB | 25.11.2021 | 25.11.2021 | 2 |
Shareholders’ register |
EDOC | 24.35 KB | 25.11.2021 | 17.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.32 KB | 25.11.2021 | 16.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.32 KB | 25.11.2021 | 16.11.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 25.43 KB | 25.11.2021 | 15.11.2021 | 1 |
Articles of Association |
EDOC | 25.44 KB | 25.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 48.52 KB | 25.11.2021 | 15.11.2021 | 6 |
Application |
DOCX | 48.52 KB | 25.11.2021 | 15.11.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.82 KB | 25.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.82 KB | 25.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.5 KB | 25.11.2021 | 15.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.5 KB | 25.11.2021 | 15.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.91 KB | 25.11.2021 | 15.11.2021 | 2 |
Copy of the personal identification document |
54.95 KB | 25.11.2021 | 10.11.2021 | 2 | |
Copy of the personal identification document |
54.95 KB | 25.11.2021 | 10.11.2021 | 2 | |
Copy of the personal identification document |
900.95 KB | 25.11.2021 | 10.11.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
31.92 KB | 25.11.2021 | 20.10.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
32.72 KB | 25.11.2021 | 20.10.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
62.34 KB | 25.11.2021 | 19.10.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 05.10.2020 | 05.10.2020 | 2 |
Announcement regarding the legal address |
DOCX | 17.55 KB | 17.09.2020 | 16.09.2020 | 1 |
Announcement regarding the legal address |
ASICE | 23.18 KB | 17.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 36.51 KB | 17.09.2020 | 16.09.2020 | 2 |
Application |
ASICE | 41.77 KB | 17.09.2020 | 16.09.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 17.09.2020 | 27.08.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 37.31 KB | 17.09.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.98 KB | 07.04.2020 | 07.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
673.67 KB | 06.04.2020 | 02.04.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 669.26 KB | 06.04.2020 | 02.04.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
673.67 KB | 06.04.2020 | 02.04.2020 | 11 | |
Application |
189.68 KB | 12.03.2020 | 11.03.2020 | 6 | |
Application |
ASICE | 191 KB | 12.03.2020 | 11.03.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 331.82 KB | 12.03.2020 | 11.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
329.85 KB | 12.03.2020 | 11.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
329.85 KB | 12.03.2020 | 11.03.2020 | 1 | |
Shareholders’ register |
ASICE | 63.8 KB | 12.03.2020 | 11.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.43 KB | 12.03.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.43 KB | 12.03.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.47 KB | 12.03.2020 | 09.03.2020 | 1 |
Announcement regarding the legal address |
56.59 KB | 12.03.2020 | 06.03.2020 | 1 | |
Announcement regarding the legal address |
ASICE | 64.44 KB | 12.03.2020 | 06.03.2020 | 1 |
Articles of Association |
ASICE | 90.87 KB | 12.03.2020 | 06.03.2020 | 1 |
Consent of a member of the Board / executive director |
60.1 KB | 12.03.2020 | 06.03.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 68.11 KB | 12.03.2020 | 06.03.2020 | 1 |
Memorandum of Association |
ASICE | 75.54 KB | 12.03.2020 | 06.03.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 78.26 KB | 12.03.2020 | 06.03.2020 | 2 |
Power of attorney, act of empowerment |
73.94 KB | 12.03.2020 | 06.03.2020 | 2 | |
Power of attorney, act of empowerment |
DOCX | 23.48 KB | 12.03.2020 | 07.01.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 37.29 KB | 12.03.2020 | 07.01.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 17.09.2020 | 05.12.2019 | 1 |
Power of attorney, act of empowerment |
62.14 KB | 17.09.2020 | 05.12.2019 | 1 | |
Copy of the personal identification document |
TIF | 160.28 KB | 07.04.2020 | 04.12.2019 | 5 |
Copy of the personal identification document |
TIF | 151.14 KB | 07.04.2020 | 04.12.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 340.07 KB | 07.04.2020 | 12.04.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 324.46 KB | 07.04.2020 | 12.04.2019 | 9 |
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