BERĢU BŪVMATERIĀLU SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
46 by profit
41 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BERĢU BŪVMATERIĀLU SERVISS"
Registration number, date 40103244984, 24.08.2009
VAT number LV40103244984 from 24.09.2009 Europe VAT register
Register, date Commercial Register, 24.08.2009
Legal address Anšlava Eglīša iela 6, Rīga, LV-1024 Check address owners
Fixed capital 209 160 EUR, registered payment 15.12.2023
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, €) 46.85 57.11 41.1
Personal income tax (thousands, €) 6.66 6.38 6.31
Statutory social insurance contributions (thousands, €) 16.36 15.94 14.98
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Types of activities from statues Mežsaimniecība un mežizstrāde
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas
Mēbeļu ražošana
Cita veida ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2019
* 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

AITA Invest OU

Reg. no. 11671424
Polva maakond, Polva vald, Polva linn, Jaama tn 77, 63308

49.05 % 103 € 996 € 102 588 Estonia 14.12.2023 15.12.2023

Aktsiaselts ESPAK

Reg. no. 10077564
Harju maakond, Tallinn, Kesklinna linnaosa, Viadukti tn 42/1, 11313

45.24 % 95 € 996 € 94 620 Estonia 14.12.2023 15.12.2023

Natural person

5.71 % 12 € 996 € 11 952 Latvia 14.12.2023 15.12.2023

Apply information changes

ML

"Berģu būvmateriālu serviss", SIA

Anšlava Eglīša 6, Rīga LV-1024 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

http://www.bbsonline.lv

Historical addresses

Rīga, Brīvības gatve 447 Until 02.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (334.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (308.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.05.2022  PDF (200.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (279.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (278.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (260.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.54 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Zi as par uznem2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
zinas PDF

2014

 Annual report 16.11.2015  TIF (280.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Zinas par uznem PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.39 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.41 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (90.2 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 29.04.2010 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 106.67 KB 15.12.2023 14.12.2023 1

Amendments to the Articles of Association

 EDOC 25.34 KB 15.12.2023 04.12.2023 1

Articles of Association

 EDOC 49.02 KB 15.12.2023 04.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 18.26 KB 15.12.2023 04.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.64 KB 13.12.2023 27.11.2023 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 170.5 KB 13.12.2023 27.11.2023 5

Articles of Association

 TIF 444.76 KB 05.04.2019 21.03.2019 9

Shareholders’ register

TIF 71.25 KB 14.04.2015 31.03.2015 2

Amendments to the Articles of Association

 TIF 12.27 KB 14.04.2015 27.02.2015 1

Articles of Association

 TIF 153.27 KB 14.04.2015 27.02.2015 4

Amendments to the Articles of Association

 TIF 15.94 KB 27.08.2012 14.08.2012 1

Articles of Association

 TIF 182.66 KB 27.08.2012 14.08.2012 4

Amendments to the Articles of Association

 TIF 19.09 KB 30.08.2011 18.08.2011 1

Articles of Association

 TIF 151.2 KB 30.08.2011 18.08.2011 4

Shareholders’ register

TIF 49.08 KB 12.08.2010 03.08.2010 1

Articles of Association

 TIF 334.81 KB 28.09.2009 31.07.2009 7

Memorandum of association

 TIF 137.64 KB 28.09.2009 21.07.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

 EDOC 27.1 KB 15.12.2023 14.12.2023 1

Acceptance-conveyance act

 EDOC 26.93 KB 15.12.2023 14.12.2023 1

Application

 EDOC 37.8 KB 15.12.2023 11.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 58.67 KB 15.12.2023 11.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 14.38 KB 15.12.2023 04.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 17.03 KB 15.12.2023 04.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16 KB 15.12.2023 04.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 35.88 KB 15.12.2023 04.12.2023 1

Appraisal reports

 EDOC 410.86 KB 15.12.2023 22.11.2023 1

Appraisal reports

 EDOC 412.08 KB 15.12.2023 22.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.32 KB 08.04.2019 08.04.2019 2

Application

 TIF 237.5 KB 08.04.2019 03.04.2019 5

Power of attorney, act of empowerment

 TIF 26.55 KB 05.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 TIF 438.26 KB 05.04.2019 21.03.2019 8

Decisions / letters / protocols of public notaries

 EDOC 42.13 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.48 KB 02.03.2018 02.03.2018 2

Application

 TIF 322.33 KB 01.03.2018 23.02.2018 5

Power of attorney, act of empowerment

 TIF 23.46 KB 01.03.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 46.86 KB 14.04.2015 09.04.2015 2

Application

 TIF 72.84 KB 14.04.2015 02.04.2015 2

Power of attorney, act of empowerment

 TIF 15.59 KB 14.04.2015 27.02.2015 1

Protocols/decisions of a company/organisation

 TIF 92.88 KB 14.04.2015 27.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 46.81 KB 27.08.2012 23.08.2012 2

Application

 TIF 124.98 KB 27.08.2012 16.08.2012 2

Power of attorney, act of empowerment

 TIF 19 KB 27.08.2012 14.08.2012 1

Protocols/decisions of a company/organisation

 TIF 58.2 KB 27.08.2012 14.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 35.83 KB 30.08.2011 29.08.2011 2

Application

 TIF 103.87 KB 30.08.2011 24.08.2011 3

Power of attorney, act of empowerment

 TIF 14.17 KB 30.08.2011 18.08.2011 1

Protocols/decisions of a company/organisation

 TIF 51.6 KB 30.08.2011 18.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.49 KB 12.08.2010 11.08.2010 2

Bank statements or other document regarding the payment of the equity

TIF 27.46 KB 12.08.2010 06.08.2010 1

Power of attorney, act of empowerment

 TIF 16.21 KB 12.08.2010 06.08.2010 1

Application

 TIF 182.56 KB 12.08.2010 03.08.2010 4

Decisions / letters / protocols of public notaries

 TIF 81.63 KB 28.09.2009 24.08.2009 2

Registration certificates

 TIF 64.58 KB 28.09.2009 24.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.33 KB 28.09.2009 11.08.2009 1

Receipts on the publication and state fees

 TIF 71.61 KB 28.09.2009 05.08.2009 2

Sample report

 TIF 69.41 KB 28.09.2009 05.08.2009 2

Announcement regarding the legal address

 TIF 14.21 KB 28.09.2009 31.07.2009 1

Application

 TIF 587.34 KB 28.09.2009 31.07.2009 6

Consent of members of the supervisory board

 TIF 42.2 KB 28.09.2009 31.07.2009 3

Power of attorney, act of empowerment

 TIF 21.46 KB 28.09.2009 31.07.2009 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