BERGS BŪVSERVISS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
283 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BERGS BŪVSERVISS"
Registration number, date 41203040505, 29.04.2011
VAT number LV41203040505 from 11.05.2011 Europe VAT register
Register, date Commercial Register, 29.04.2011
Legal address Andreja Pumpura iela 5 – 23, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 28 EUR, registered payment 23.09.2014
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, €) 13.97 0.81 12.8
Personal income tax (thousands, €) 6.63 8.28 10.01
Statutory social insurance contributions (thousands, €) 16.14 16.91 19.71
Average employees count 6 5 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.09.2014
* 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 % 28 € 1 € 28 Latvia 09.09.2014 23.09.2014

Procures

Period Rights Person

From 23.09.2014

Right to represent individually
Natural person (from 23.09.2014 )

Apply information changes

ML

"Bergs būvserviss", SIA

Andreja Pumpura 5, Talsi, Talsu nov., LV-3201 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (79.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (79.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (96.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
VADIBA 2013 BERGS ODS

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 ODS

2011

Annual report 29.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.49 KB 23.09.2014 09.09.2014 1

Articles of Association

TIF 39.83 KB 23.09.2014 09.09.2014 1

Shareholders’ register

TIF 104.18 KB 23.09.2014 09.09.2014 2

Shareholders’ register

TIF 40.7 KB 23.09.2014 09.09.2014 1

Articles of Association

TIF 23.97 KB 02.05.2011 26.04.2011 1

Memorandum of Association

TIF 18.24 KB 02.05.2011 26.04.2011 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

TIF 85.21 KB 23.09.2014 23.09.2014 2

Application

TIF 592.95 KB 23.09.2014 12.09.2014 4

Application

TIF 354.05 KB 23.09.2014 12.09.2014 3

Protocols/decisions of a company/organisation

TIF 81.79 KB 23.09.2014 09.09.2014 2

Decisions / letters / protocols of public notaries

TIF 41.06 KB 02.05.2011 29.04.2011 1

Registration certificates

TIF 50.11 KB 02.05.2011 29.04.2011 1

Announcement regarding the legal address

TIF 7.92 KB 02.05.2011 26.04.2011 1

Application

TIF 178.66 KB 02.05.2011 26.04.2011 3
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