BERGMILL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BERGMILL"
Registration number, date 44103029814, 27.10.2003
VAT number None (excluded 28.03.2022) Europe VAT register
Register, date Commercial Register, 27.10.2003
Legal address "Vaivari", Viļķenes pag., Limbažu nov., LV-4052 Check address owners
Fixed capital 8 520 EUR, registered payment 25.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 9 696.47 0.00 0.00 0.00 10.02.2025
24.01.2025 9 696.47 0.00 0.00 0.00 24.01.2025
16.12.2024 9 696.47 0.00 0.00 0.00 16.12.2024
12.11.2024 9 695.71 0.00 0.00 0.00 12.11.2024
07.10.2024 9 694.63 0.00 0.00 0.00 07.10.2024
09.09.2024 9 693.79 0.00 0.00 0.00 09.09.2024
16.08.2024 9 693.07 0.00 0.00 0.00 16.08.2024
16.07.2024 9 692.14 0.00 0.00 0.00 16.07.2024
17.06.2024 9 691.25 0.00 0.00 0.00 17.06.2024
08.05.2024 9 690.08 0.00 0.00 0.00 08.05.2024
12.04.2024 9 689.30 0.00 0.00 0.00 12.04.2024
13.03.2024 9 688.40 0.00 0.00 0.00 13.03.2024
14.02.2024 9 687.56 0.00 0.00 0.00 14.02.2024
15.01.2024 9 686.67 0.00 0.00 0.00 15.01.2024
20.12.2023 9 685.88 0.00 0.00 0.00 20.12.2023
21.11.2023 9 684.89 0.00 0.00 0.00 21.11.2023
13.10.2023 9 682.51 0.00 0.00 0.00 13.10.2023
11.09.2023 9 680.57 0.00 0.00 0.00 11.09.2023
07.08.2023 9 678.80 0.00 0.00 0.00 07.08.2023
11.07.2023 9 677.12 0.00 0.00 0.00 11.07.2023
07.06.2023 9 675.00 0.00 0.00 0.00 07.06.2023
09.05.2023 9 673.18 0.00 0.00 0.00 09.05.2023
12.04.2023 9 671.47 0.00 0.00 0.00 12.04.2023
07.03.2023 9 668.82 0.00 0.00 0.00 07.03.2023
15.02.2023 9 667.93 0.00 0.00 0.00 15.02.2023
09.01.2023 9 616.06 0.00 0.00 0.00 09.01.2023
19.12.2022 9 615.34 0.00 0.00 0.00 19.12.2022
14.11.2022 9 613.76 0.00 0.00 0.00 14.11.2022
10.10.2022 9 612.20 0.00 0.00 0.00 10.10.2022
07.09.2022 9 610.70 0.00 0.00 0.00 07.09.2022
15.08.2022 9 609.54 0.00 0.00 0.00 15.08.2022
21.07.2022 9 608.32 0.00 0.00 0.00 21.07.2022
07.07.2022 9 607.84 0.00 0.00 0.00 07.07.2022
07.06.2022 9 606.44 0.00 0.00 0.00 07.06.2022
09.05.2022 9 605.07 0.00 0.00 0.00 09.05.2022
07.04.2022 9 603.61 0.00 0.00 0.00 07.04.2022
07.03.2022 9 602.17 0.00 0.00 0.00 07.03.2022
07.12.2020 9 542.37 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 541.81 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 9 541.24 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 540.69 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 9 540.14 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 9 717.49 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 9 716.95 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 9 716.42 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 9 762.15 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 9 761.63 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 761.12 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 9 821.03 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 820.52 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 9 820.02 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 8 760.33 0.00 5 228.39 0.00 08.10.2019 15:11
07.09.2019 8 716.10 0.00 5 228.39 0.00 11.09.2019 10:51
07.08.2019 8 670.42 0.00 5 228.39 0.00 16.08.2019 11:34
07.07.2019 8 738.18 0.00 5 228.39 0.00 12.07.2019 15:10
07.06.2019 8 694.30 0.00 5 228.39 0.00 17.06.2019 14:41
07.05.2019 8 405.52 0.00 5 228.39 0.00 10.05.2019 15:30
07.04.2019 8 245.14 0.00 5 228.39 0.00 12.04.2019 10:28
07.03.2019 8 016.05 0.00 5 228.39 0.00 15.03.2019 14:41
07.02.2019 7 793.53 0.00 5 228.39 0.00 12.02.2019 15:24
07.01.2019 7 596.20 0.00 5 228.39 0.00 14.01.2019 09:29
07.12.2018 7 399.46 0.00 5 228.39 0.00 11.12.2018 14:02
07.11.2018 7 210.29 0.00 5 228.39 0.00 13.11.2018 08:40
07.10.2018 6 994.15 0.00 5 228.39 0.00 10.10.2018 15:19
07.09.2018 5 634.23 0.00 5 228.39 0.00 12.09.2018 10:31
07.08.2018 6 752.63 0.00 5 228.39 0.00 14.08.2018 13:14
07.07.2018 6 628.58 0.00 5 228.39 0.00 16.07.2018 11:58
07.06.2018 6 482.13 0.00 5 228.39 0.00 11.06.2018 15:51
07.05.2018 6 536.06 0.00 5 437.76 0.00 29.05.2018 15:57
07.04.2018 6 339.33 0.00 5 647.13 0.00 15.05.2018 11:13
07.03.2018 6 599.43 0.00 5 856.50 0.00 14.03.2018 09:30
07.02.2018 6 780.43 0.00 6 009.18 0.00 15.02.2018 08:34
26.01.2018 6 777.48 0.00 6 009.18 0.00 02.02.2018 13:10
07.12.2017 6 979.59 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 7 021.43 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 6 680.57 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 6 382.99 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 978.12 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 660.62 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 410.20 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 6 373.95 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   25.06.2015
* 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 % 30 € 284 € 8 520 07.05.2015 25.06.2015

Apply information changes

"Bergmill", SIA

"Vaivari", Viļķenes pagasts, Limbažu nov., LV-4052 Check address owners

Kokapstrāde

Historical company names

SIA "BUMPO" Until 25.06.2015 10 years ago

Historical addresses

Limbažu rajons, Viļķenes pagasts, "Vaivari" Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 27.02.2009. Case number: C21023609
Started 27.02.2009, ended 02.04.2009
Court: Limbažu rajona tiesa (1000055405)
Decision: noraidīts maksātnespējas procesa pieteikums

02.04.2009

06.04.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Limbažu rajona tiesa (1000055405)

09.03.2009

12.03.2009   Appointment of an administrator in an insolvency case 
Sinkēvičs Normunds (Certificate nr. 00125)

27.02.2009

09.03.2009   Maksātnespējas procesa lietas ierosināšana 
Limbažu rajona tiesa (1000055405)
List of administrators
Administrator Practice place Certificate Contacts

Sinkēvičs Normunds

Lāčplēša iela 27-4, Rīga Nr. 00125 (valid from 27.02.2021 till 30.04.2025)
Cell phone 29259432
Phone 67302592

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.12.2021  PDF (79.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 1 no 2 JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS BUMPO12 (2) PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 26.04.2010  TIF (601.58 KB)

2008

Annual report 11.05.2009  TIF (619.7 KB)

2007

Annual report 09.09.2008  TIF (1.08 MB)

2006

Annual report 19.06.2007  TIF (531.77 KB)

2005

Annual report 12.12.2017  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 54.97 KB 10.05.2016 07.05.2015 2

Articles of Association

TIF 76.02 KB 10.05.2016 07.05.2015 3

Shareholders’ register

TIF 43.21 KB 10.05.2016 07.05.2015 2

Amendments to the Articles of Association

TIF 17.76 KB 12.12.2017 16.10.2012 1

Articles of Association

TIF 18.27 KB 12.12.2017 16.10.2012 1

Amendments to the Articles of Association

TIF 16.16 KB 12.12.2017 12.10.2006 1

Articles of Association

TIF 22.96 KB 12.12.2017 12.10.2006 1

Regulations for the increase/reduction of the equity

TIF 33.81 KB 12.12.2017 12.10.2006 1

Shareholders’ register

TIF 16.2 KB 12.12.2017 12.10.2006 1

Articles of Association

TIF 377.63 KB 12.12.2017 10.10.2003 10

Memorandum of Association

TIF 67.9 KB 12.12.2017 10.10.2003 2

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 66 KB 03.06.2021 03.06.2021 2

Decisions / letters / protocols of public notaries

RTF 189.6 KB 03.06.2021 03.06.2021 2

Decisions / letters / protocols of public notaries

RTF 191.48 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 15.05.2020 15.05.2020 2

Notice of a member of the Board regarding the resignation

TIF 15.66 KB 12.05.2020 11.05.2020 1

Application

TIF 399.48 KB 12.05.2020 08.03.2020 8

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 15.06.2018 15.06.2018 2

Application

TIF 210 KB 12.06.2018 12.06.2018 4

Notice of a member of the Board regarding the resignation

TIF 15.15 KB 12.06.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

RTF 192.04 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 11.12.2017 11.12.2017 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 06.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.88 KB 06.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

DOCX 36.15 KB 25.06.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 55.34 KB 25.06.2015 25.06.2015 2

Application

TIF 294.54 KB 10.05.2016 11.06.2015 7

Consent of a member of the Board / executive director

TIF 43.35 KB 10.05.2016 11.06.2015 2

Consent of a member of the Board / executive director

TIF 42.86 KB 10.05.2016 11.06.2015 2

Consent of a member of the Board / executive director

TIF 42.74 KB 10.05.2016 11.06.2015 2

Protocols/decisions of a company/organisation

TIF 86.92 KB 10.05.2016 07.05.2015 3

Decisions / letters / protocols of public notaries

TIF 31.21 KB 23.10.2012 23.10.2012 1

Application

TIF 93.13 KB 12.12.2017 16.10.2012 2

Owner’s decisions

TIF 17.01 KB 12.12.2017 16.10.2012 1

Decisions / letters / protocols of public notaries

TIF 48.95 KB 12.12.2017 13.11.2009 1

Application

TIF 139.18 KB 12.12.2017 11.11.2009 2

Receipts on the publication and state fees

TIF 57.2 KB 12.12.2017 11.11.2009 2

Owner’s decisions

TIF 18.31 KB 12.12.2017 04.11.2009 1

Notary’s decision

TIF 54.66 KB 07.04.2009 06.04.2009 1

Court cover letter

TIF 23.99 KB 07.04.2009 03.04.2009 1

Court decision/judgement

TIF 321.02 KB 07.04.2009 02.04.2009 4

Notary’s decision

TIF 58.58 KB 13.03.2009 12.03.2009 1

Court cover letter

TIF 28.17 KB 13.03.2009 09.03.2009 1

Court decision/judgement

TIF 66.3 KB 13.03.2009 09.03.2009 1

Notary’s decision

TIF 50.85 KB 09.03.2009 09.03.2009 1

Court cover letter

TIF 27.65 KB 09.03.2009 27.02.2009 1

Court decision/judgement

TIF 66.46 KB 09.03.2009 27.02.2009 1

Decisions / letters / protocols of public notaries

TIF 51.66 KB 12.12.2017 24.10.2006 1

Receipts on the publication and state fees

TIF 56.74 KB 12.12.2017 20.10.2006 3

Application

TIF 191.15 KB 12.12.2017 12.10.2006 4

Application of shareholders or third persons for the acquisition of shares

TIF 6.55 KB 12.12.2017 12.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.71 KB 12.12.2017 12.10.2006 1

Statement of the Board regarding the payment of the equity

TIF 12.16 KB 12.12.2017 12.10.2006 1

Owner’s decisions

TIF 27.71 KB 12.12.2017 12.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.68 KB 12.12.2017 11.10.2006 1

Statement of the Board regarding the payment of the equity

TIF 12.58 KB 12.12.2017 11.10.2006 1

Decisions / letters / protocols of public notaries

TIF 44.23 KB 12.12.2017 27.10.2003 1

Registration certificates

TIF 32.35 KB 12.12.2017 27.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.24 KB 12.12.2017 16.10.2003 1

Application

TIF 364.59 KB 12.12.2017 15.10.2003 8

Receipts on the publication and state fees

TIF 45.84 KB 12.12.2017 13.10.2003 2

Announcement regarding the legal address

TIF 9.72 KB 12.12.2017 10.10.2003 1

Appraisal reports

TIF 20.88 KB 12.12.2017 10.10.2003 1

Consent of a member of the Board / executive director

TIF 8.9 KB 12.12.2017 10.10.2003 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