BERGMAN LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
120 by profit
306 by paid taxes
96 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 "BERGMAN LOGISTICS" |
| Registration number, date | 40103560483, 28.06.2012 |
| VAT number | LV40103560483 from 31.01.2015 Europe VAT register |
| Register, date | Commercial Register, 28.06.2012 |
| Legal address | Rušonu iela 5 k-2 – 45, Rīga, LV-1057 Check address owners |
| Fixed capital | 27 862 EUR, registered payment 29.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BERGMAN LOGISTICS, 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, €) | 31.82 | 6.14 | 2.27 |
| Personal income tax (thousands, €) | 0.4 | 0.88 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 3.32 | 1.1 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 16.08.2016 |
* 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 % | 27 862 | € 1 | € 27 862 | Latvia | 11.08.2016 | 16.08.2016 |
Contacts in cooperation with
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ML
Historical company names
| GRUZMANN SIA | Until 16.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
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2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 28.06.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN GRU |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 43 KB | 12.08.2016 | 11.08.2016 | 1 |
Articles of Association |
DOC | 122 KB | 12.08.2016 | 11.08.2016 | 1 |
Shareholders’ register |
1.51 MB | 12.08.2016 | 11.08.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 20.62 KB | 02.02.2015 | 08.01.2015 | 1 |
Articles of Association |
TIF | 56.19 KB | 02.02.2015 | 08.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.95 KB | 02.02.2015 | 08.01.2015 | 1 |
Shareholders’ register |
TIF | 55.23 KB | 02.02.2015 | 08.01.2015 | 2 |
Shareholders’ register |
TIF | 46.13 KB | 02.02.2015 | 08.01.2015 | 2 |
Articles of Association |
TIF | 31.87 KB | 13.08.2012 | 27.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.93 KB | 13.08.2012 | 27.07.2012 | 1 |
Shareholders’ register |
TIF | 23.81 KB | 13.08.2012 | 27.07.2012 | 1 |
Articles of Association |
TIF | 15.21 KB | 03.07.2012 | 18.06.2012 | 1 |
Memorandum of Association |
TIF | 20.13 KB | 03.07.2012 | 18.06.2012 | 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 |
RTF | 179.9 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 16.08.2016 | 16.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.2 KB | 12.08.2016 | 11.08.2016 | 1 |
Articles of Association |
EDOC | 52.08 KB | 12.08.2016 | 11.08.2016 | 1 |
Application |
6.71 MB | 12.08.2016 | 11.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 61.66 KB | 12.08.2016 | 11.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 12.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 02.02.2015 | 29.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.1 KB | 02.02.2015 | 21.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 98.46 KB | 02.02.2015 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.99 KB | 02.02.2015 | 08.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.08 KB | 02.02.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.64 KB | 13.08.2012 | 10.08.2012 | 2 |
Application |
TIF | 209.57 KB | 13.08.2012 | 30.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 558.73 KB | 13.08.2012 | 30.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.7 KB | 13.08.2012 | 27.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 03.07.2012 | 28.06.2012 | 2 |
Registration certificates |
TIF | 59.76 KB | 03.07.2012 | 28.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 03.07.2012 | 25.06.2012 | 1 |
Application |
TIF | 178.95 KB | 03.07.2012 | 18.06.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.91 KB | 03.07.2012 | 18.06.2012 | 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.
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