BERGSONS UN PARTNERI, SIA
Limited Liability Company, Micro company
Place in branch
301 by turnover
384 by profit
161 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "BERGSONS UN PARTNERI" |
| Registration number, date | 44103010408, 27.02.1996 |
| VAT number | LV44103010408 from 03.02.1999 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Garā iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BERGSONS UN PARTNERI, 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, €) | 19.6 | 11.91 | 16.07 |
| Personal income tax (thousands, €) | 3.44 | 3.06 | 3.7 |
| Statutory social insurance contributions (thousands, €) | 6.07 | 5.41 | 6.41 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | € 142 | € 2 840 | Latvia | 03.12.2015 | 08.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Bergsons un partneri", SIA
Garā 7-307, Valmiera, Valmieras nov., LV-4201 Check address owners
Arhitektūra, projektēšana
Historical company names
| SIA "PROJEKTĒŠANAS BIROJS BERGSONS UN BRŪNAIS" | Until 17.07.2008 | 16 years ago |
|---|
Historical addresses
| Valmiera,Tērbatas 1 | Until 30.09.1998 | 26 years ago |
|---|---|---|
| Valmiera, Garā iela 7 | Until 29.10.2004 | 20 years ago |
| Valmieras rajons, Valmiera, Garā iela 7 | Until 03.07.2009 | 15 years ago |
| Valmiera, Garā iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (184.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (180.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (181.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (134.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (134.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (134.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (277.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (860.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | PDF (221.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | HTML (99.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj OK 2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 vadibas zinoj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (13.78 KB) | |
2008 |
Annual report | 05.03.2009 | TIF (603.55 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (735.97 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (764.08 KB) | ||
2005 |
Annual report | 16.09.2020 | TIF (692.16 KB) | ||
2004 |
Annual report | 16.09.2020 | TIF (669.51 KB) | ||
2003 |
Annual report | 17.09.2020 | TIF (459.82 KB) | ||
2002 |
Annual report | 17.09.2020 | TIF (493.04 KB) | ||
2001 |
Annual report | 17.09.2020 | TIF (474.29 KB) | ||
2000 |
Annual report | 17.09.2020 | TIF (444.26 KB) | ||
1999 |
Annual report | 17.09.2020 | TIF (497.36 KB) | ||
1998 |
Annual report | 17.09.2020 | TIF (232.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.91 KB | 28.12.2015 | 03.12.2015 | 1 |
Articles of Association |
TIF | 14.76 KB | 28.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 42.04 KB | 28.12.2015 | 03.12.2015 | 2 |
Articles of Association |
TIF | 23.94 KB | 16.09.2020 | 14.07.2008 | 1 |
Shareholders’ register |
TIF | 17.78 KB | 16.09.2020 | 14.07.2008 | 1 |
Articles of Association |
TIF | 26.44 KB | 16.09.2020 | 26.10.2007 | 1 |
Articles of Association |
TIF | 38.97 KB | 17.09.2020 | 20.10.2004 | 1 |
Shareholders’ register |
TIF | 21.46 KB | 17.09.2020 | 20.10.2004 | 1 |
Articles of Association |
TIF | 928.63 KB | 17.09.2020 | 21.09.1998 | 12 |
Shareholders’ register |
TIF | 32.36 KB | 17.09.2020 | 21.09.1998 | 1 |
Articles of Association |
TIF | 460.41 KB | 17.09.2020 | 22.02.1996 | 7 |
Memorandum of Association |
TIF | 40.91 KB | 17.09.2020 | 22.02.1996 | 1 |
Shareholders’ register |
TIF | 26.15 KB | 17.09.2020 | 22.02.1996 | 1 |
Memorandum of association |
TIF | 132.83 KB | 17.09.2020 | 12.02.1996 | 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 |
TIF | 52.46 KB | 28.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 101.09 KB | 28.12.2015 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.48 KB | 28.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 16.09.2020 | 17.07.2008 | 1 |
Registration certificates |
TIF | 54.1 KB | 16.09.2020 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 16.09.2020 | 15.07.2008 | 2 |
Application |
TIF | 151.61 KB | 16.09.2020 | 14.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 16.09.2020 | 14.07.2008 | 1 |
Purchase/lease agreement |
TIF | 107.32 KB | 16.09.2020 | 10.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 16.09.2020 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.12 KB | 16.09.2020 | 06.11.2007 | 2 |
Application |
TIF | 142.71 KB | 16.09.2020 | 26.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 16.09.2020 | 26.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 17.09.2020 | 29.10.2004 | 1 |
Registration certificates |
TIF | 34.25 KB | 17.09.2020 | 29.10.2004 | 1 |
Registration certificates |
TIF | 42.22 KB | 16.09.2020 | 29.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.08 KB | 17.09.2020 | 20.10.2004 | 1 |
Application |
TIF | 212.09 KB | 17.09.2020 | 20.10.2004 | 7 |
Consent of the auditor |
TIF | 9.18 KB | 17.09.2020 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.31 KB | 17.09.2020 | 20.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.53 KB | 17.09.2020 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.11 KB | 17.09.2020 | 20.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 17.09.2020 | 25.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.98 KB | 17.09.2020 | 24.09.2001 | 2 |
Receipts on the publication and state fees |
TIF | 57.96 KB | 17.09.2020 | 24.09.2001 | 2 |
Sample report |
TIF | 30.03 KB | 17.09.2020 | 24.09.2001 | 1 |
Submission/Application |
TIF | 13 KB | 17.09.2020 | 24.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.07 KB | 17.09.2020 | 01.10.1998 | 1 |
Registration certificates |
TIF | 77.2 KB | 17.09.2020 | 01.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 163.87 KB | 17.09.2020 | 24.09.1998 | 2 |
Application |
TIF | 26.52 KB | 17.09.2020 | 21.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.44 KB | 17.09.2020 | 21.09.1998 | 2 |
Confirmation or consent to legal address |
TIF | 25.73 KB | 17.09.2020 | 18.09.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 19.74 KB | 17.09.2020 | 21.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.04 KB | 17.09.2020 | 27.02.1996 | 1 |
Registration certificates |
TIF | 98.86 KB | 17.09.2020 | 27.02.1996 | 1 |
Registration certificates |
TIF | 69.4 KB | 17.09.2020 | 27.02.1996 | 1 |
Registration certificates |
TIF | 45.94 KB | 17.09.2020 | 27.02.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.15 KB | 17.09.2020 | 27.02.1996 | 1 |
Application |
TIF | 105.51 KB | 17.09.2020 | 22.02.1996 | 4 |
Appraisal reports |
TIF | 28.88 KB | 17.09.2020 | 22.02.1996 | 1 |
Confirmation or consent to legal address |
TIF | 31.79 KB | 17.09.2020 | 20.12.1995 | 1 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 17.09.2020 | 01.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 17.09.2020 | 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