Bergs House, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
8 by paid taxes
7 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 "Bergs House" |
| Registration number, date | 40003895763, 06.02.2007 |
| VAT number | LV40003895763 from 20.10.2009 Europe VAT register |
| Register, date | Commercial Register, 06.02.2007 |
| Legal address | Duntes iela 7A, Rīga, LV-1013 Check address owners |
| Fixed capital | 20 946 EUR, registered payment 02.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bergs House, SIA
Important facts
- Existing active commercial 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, €) | 121.92 | 150.84 | 179.21 |
| Personal income tax (thousands, €) | 18.39 | 16.48 | 16.68 |
| Statutory social insurance contributions (thousands, €) | 35 | 31.44 | 32.91 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2023 | 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 | 10.11.2023 |
* 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 % | 20 946 | € 1 | € 20 946 | Latvia | 03.11.2023 | 10.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĒSMAS PROJEKTS" | Until 14.11.2024 | 14 days ago |
|---|---|---|
| SIA "Vēsmas māja" | Until 12.08.2009 | 15 years ago |
Historical addresses
| Jūrmala, Dzirnavu iela 5a | Until 12.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Vangažu iela 26 - 37 | Until 14.08.2019 | 5 years ago |
| Rīga, Jūrkalnes iela 15 | Until 14.11.2024 | 14 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VSP 20 | |||||
| Parakstits Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VSP 19 | |||||
| Vadibas zinojums VSP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VSP 18 | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS VSP 17 | |||||
| Vad zin VP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev zinojums VP | |||||
| Vad zin VP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums VP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin VesmasProjekts 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VP vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin VP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vesmas pr.Vadibas zinojums | TIF | ||||
2010 |
Annual report | 31.08.2011 | TIF (638.14 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (318.38 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (208.8 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (219.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.22 KB | 14.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
EDOC | 45.37 KB | 10.11.2023 | 03.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 02.01.2020 | 20.12.2019 | 1 |
Shareholders’ register |
DOCX | 14.99 KB | 02.01.2020 | 20.12.2019 | 1 |
Articles of Association |
DOC | 125.5 KB | 02.01.2020 | 05.12.2019 | 1 |
Shareholders’ register |
TIF | 78.36 KB | 12.08.2019 | 19.07.2019 | 3 |
Articles of Association |
TIF | 82.5 KB | 26.07.2019 | 18.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.02 KB | 26.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
TIF | 87.67 KB | 22.05.2019 | 25.04.2019 | 3 |
Shareholders’ register |
1.41 MB | 21.11.2017 | 11.10.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 32 KB | 08.07.2015 | 07.07.2015 | 1 |
Articles of Association |
DOC | 128.5 KB | 08.07.2015 | 07.07.2015 | 2 |
Shareholders’ register |
1.52 MB | 08.07.2015 | 07.07.2015 | 3 | |
Shareholders’ register |
TIF | 18.31 KB | 27.03.2012 | 09.03.2012 | 1 |
Articles of Association |
TIF | 150.14 KB | 09.07.2010 | 18.06.2010 | 5 |
Amendments to the Articles of Association |
TIF | 10.54 KB | 09.07.2010 | 11.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 153.48 KB | 17.08.2009 | 22.06.2009 | 6 |
Articles of Association |
TIF | 154.24 KB | 17.08.2009 | 22.06.2009 | 6 |
Shareholders’ register |
TIF | 33.18 KB | 17.08.2009 | 22.06.2009 | 2 |
Articles of Association |
TIF | 26.68 KB | 07.02.2007 | 26.01.2007 | 1 |
Memorandum of association |
TIF | 59.83 KB | 07.02.2007 | 26.01.2007 | 2 |
Shareholders’ register |
TIF | 12.96 KB | 07.02.2007 | 26.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.35 KB | 14.11.2024 | 11.11.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.6 KB | 14.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 87.14 KB | 10.11.2023 | 09.11.2023 | 17 |
Protocols/decisions of a company/organisation |
EDOC | 21.57 KB | 10.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 02.01.2020 | 02.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.24 KB | 02.01.2020 | 20.12.2019 | 1 |
Shareholders’ register |
EDOC | 41.64 KB | 02.01.2020 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.09 KB | 02.01.2020 | 15.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 91.45 KB | 02.01.2020 | 15.12.2019 | 2 |
Articles of Association |
EDOC | 65.05 KB | 02.01.2020 | 05.12.2019 | 1 |
Application |
EDOC | 56.56 KB | 02.01.2020 | 05.12.2019 | 2 |
Application |
DOCX | 42.88 KB | 02.01.2020 | 05.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 461.71 KB | 02.01.2020 | 05.12.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
489.06 KB | 02.01.2020 | 05.12.2019 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 14.08.2019 | 14.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.97 KB | 26.07.2019 | 19.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 26.07.2019 | 19.07.2019 | 1 |
Application |
TIF | 155.72 KB | 26.07.2019 | 18.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.65 KB | 26.07.2019 | 18.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.48 KB | 26.07.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.16 KB | 26.07.2019 | 18.07.2019 | 4 |
Announcement regarding the legal address |
TIF | 16.37 KB | 26.07.2019 | 11.07.2019 | 1 |
Application |
TIF | 151.52 KB | 26.07.2019 | 11.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 25.08 KB | 26.07.2019 | 11.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 17.43 KB | 26.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.9 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 502.75 KB | 22.05.2019 | 24.04.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
EDOC | 66.4 KB | 21.11.2017 | 13.10.2017 | 3 |
Application |
DOCX | 51.14 KB | 21.11.2017 | 13.10.2017 | 3 |
Shareholders’ register |
EDOC | 1.35 MB | 21.11.2017 | 11.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 926.78 KB | 17.11.2017 | 25.01.2017 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 13.07.2015 | 13.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.72 KB | 08.07.2015 | 07.07.2015 | 1 |
Articles of Association |
EDOC | 71.28 KB | 08.07.2015 | 07.07.2015 | 2 |
Application |
EDOC | 45.73 KB | 08.07.2015 | 07.07.2015 | 4 |
Consent of a member of the Board / executive director |
EDOC | 63.43 KB | 08.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.19 KB | 08.07.2015 | 07.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 08.07.2015 | 07.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 609.86 KB | 17.07.2015 | 21.01.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 27.03.2012 | 26.03.2012 | 1 |
Application |
TIF | 68.25 KB | 27.03.2012 | 09.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 27.03.2012 | 09.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 306.88 KB | 27.03.2012 | 10.02.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 333.71 KB | 27.03.2012 | 24.06.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 09.07.2010 | 09.07.2010 | 2 |
Application |
TIF | 102.2 KB | 09.07.2010 | 18.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 10.55 KB | 09.07.2010 | 18.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 09.07.2010 | 18.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.02 KB | 09.07.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 17.08.2009 | 12.08.2009 | 2 |
Registration certificates |
TIF | 54.17 KB | 17.08.2009 | 12.08.2009 | 1 |
Sample report |
TIF | 21.31 KB | 17.08.2009 | 13.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.18 KB | 17.08.2009 | 22.06.2009 | 1 |
Application |
TIF | 153.03 KB | 17.08.2009 | 22.06.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 17.08.2009 | 22.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.5 KB | 17.08.2009 | 22.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 302.59 KB | 17.08.2009 | 21.01.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 07.02.2007 | 06.02.2007 | 1 |
Registration certificates |
TIF | 38.09 KB | 07.02.2007 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 154.03 KB | 07.02.2007 | 01.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 07.02.2007 | 30.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.92 KB | 07.02.2007 | 26.01.2007 | 1 |
Application |
TIF | 125.95 KB | 07.02.2007 | 26.01.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.41 KB | 07.02.2007 | 26.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.81 KB | 17.08.2009 | 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