Bergmane Production, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
117 by profit
71 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bergmane Production"
Registration number, date 40203195223, 14.02.2019
VAT number LV40203195223 from 04.02.2020 Europe VAT register
Register, date Commercial Register, 14.02.2019
Legal address Sējas iela 40, Rīga, LV-1058 Check address owners
Fixed capital 2 EUR, registered payment 14.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.72 13.65 1.23
Personal income tax (thousands, €) 7.82 5.87 0.82
Statutory social insurance contributions (thousands, €) 3.19 2.95 0.65
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2019
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   14.02.2019
* 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 % 1 € 2 € 2 14.02.2019 14.02.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (82.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (81.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (79.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.43 KB) €11.00

2019

Annual report 14.02.2019 - 31.12.2019 21.07.2020  PDF (79.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 11.97 KB 14.02.2019 06.02.2019 1

Memorandum of Association

DOCX 13.75 KB 14.02.2019 06.02.2019 1

Shareholders’ register

DOCX 17.97 KB 14.02.2019 06.02.2019 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 70.4 KB 14.02.2019 14.02.2019 2

Application

DOCX 35.03 KB 14.02.2019 09.02.2019 5

Application

EDOC 44.51 KB 14.02.2019 09.02.2019 5

Announcement regarding the legal address

DOCX 12.05 KB 14.02.2019 06.02.2019 1

Announcement regarding the legal address

EDOC 21.73 KB 14.02.2019 06.02.2019 1

Articles of Association

EDOC 21.59 KB 14.02.2019 06.02.2019 1

Confirmation or consent to legal address

DOCX 11.82 KB 14.02.2019 06.02.2019 2

Confirmation or consent to legal address

PDF 207.42 KB 14.02.2019 06.02.2019 2

Confirmation or consent to legal address

EDOC 103.08 KB 14.02.2019 06.02.2019 2

Memorandum of Association

EDOC 23.34 KB 14.02.2019 06.02.2019 1

Shareholders’ register

EDOC 27.36 KB 14.02.2019 06.02.2019 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