Berglands, SIA
Limited Liability Company, Small company
Place in branch
1 by paid taxes
1 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 2022
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 "Berglands" |
| Registration number, date | 40103425720, 08.06.2011 |
| VAT number | LV40103425720 from 15.06.2011 Europe VAT register |
| Register, date | Commercial Register, 08.06.2011 |
| Legal address | Savienības iela 6G, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Berglands, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 103.48 | 439.7 | 306.01 |
| Personal income tax (thousands, €) | 85.37 | 138.43 | 243.77 |
| Statutory social insurance contributions (thousands, €) | 44.11 | 48.01 | 42.13 |
| Average employees count | 7 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 05.01.2016 |
* 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 | Latvia | 29.12.2015 | 05.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pļavnieku iela 2-30 | Until 23.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Berglands Vad bas zi ojums | |||||
| Revidentu zinojums lv Berglands SIA 2022 22.12.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.12.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Berglands Vadibas zinojums 2021 | |||||
| RZ 2021 Berglands | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Berglands RZ 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Berglands 2019 VZ EDS | |||||
| Berglands RZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BERGLANDS VZ 2018 | |||||
| Berglands SIA RZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums lpp 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ BG GP2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin | JPG | ||||
2011 |
Annual report | 08.06.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.75 KB | 06.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
TIF | 49.49 KB | 06.01.2016 | 29.12.2015 | 2 |
Shareholders’ register |
TIF | 47.47 KB | 26.08.2013 | 20.08.2013 | 2 |
Articles of Association |
TIF | 34.04 KB | 10.06.2011 | 03.06.2011 | 1 |
Memorandum of Association |
TIF | 35.1 KB | 10.06.2011 | 03.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 22.01.2024 | 22.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 11.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 11.08.2022 | 11.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.97 KB | 10.08.2022 | 10.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.29 KB | 10.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 10.09.2021 | 10.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.22 KB | 07.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 20.08.2021 | 20.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.25 KB | 17.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 19.12.2018 | 19.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.34 KB | 17.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 06.01.2016 | 05.01.2016 | 2 |
Application |
TIF | 104.19 KB | 06.01.2016 | 29.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 06.01.2016 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 26.08.2013 | 23.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.9 KB | 26.08.2013 | 20.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.93 KB | 26.08.2013 | 20.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.27 KB | 26.08.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.97 KB | 10.06.2011 | 08.06.2011 | 2 |
Registration certificates |
TIF | 135.35 KB | 10.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 234.15 KB | 10.06.2011 | 03.06.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 286.04 KB | 10.06.2011 | 03.06.2011 | 1 |
Application |
TIF | 263.36 KB | 26.08.2013 | 3 | |
Announcement regarding the legal address |
TIF | 18.16 KB | 10.06.2011 | 1 |
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