BERĢU PLACIS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
48 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 "BERĢU PLACIS" |
| Registration number, date | 40003131319, 26.05.1993 |
| VAT number | LV40003131319 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Rožu prospekts 48, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.04 | 1.74 | 4.97 |
| Personal income tax (thousands, €) | 0.58 | 0.73 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 1.05 | 3.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.09.2021 |
* 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 |
0.75 % | 21 | € 1 | € 21 | Latvia | 28.09.2018 | 11.10.2018 |
Kooperatīvā sabiedrība "RĪGAS PATĒRĒTĀJU BIEDRĪBA"Reg. no. 50003060431
|
58.93 % | 1 650 | € 1 | € 1 650 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
14.79 % | 414 | € 1 | € 414 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
4.75 % | 133 | € 1 | € 133 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
4.11 % | 115 | € 1 | € 115 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
3.68 % | 103 | € 1 | € 103 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
3.50 % | 98 | € 1 | € 98 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
3.21 % | 90 | € 1 | € 90 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
2.54 % | 71 | € 1 | € 71 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
2.04 % | 57 | € 1 | € 57 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
0.36 % | 10 | € 1 | € 10 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
0.25 % | 7 | € 1 | € 7 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
0.25 % | 7 | € 1 | € 7 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
0.14 % | 4 | € 1 | € 4 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
0.14 % | 4 | € 1 | € 4 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
0.14 % | 4 | € 1 | € 4 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
0.14 % | 4 | € 1 | € 4 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
0.14 % | 4 | € 1 | € 4 | Latvia | 21.05.2018 | 04.06.2018 |
Natural person |
0.14 % | 4 | € 1 | € 4 | Latvia | 21.05.2018 | 04.06.2018 |
Contacts in cooperation with
Apply information changes
"Berģu placis", SIA
Berģi, Rožu prospekts 46, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Nekustamais īpašums
Historical company names
| Kooperatīvās sabiedrības "Rīgas patērētāju biedrība" būvmateriālu veikals "BERĢU PLACIS" | Until 30.06.2000 | 25 years ago |
|---|---|---|
| Rīgas patērētāju biedrības tirdzniecības uzņēmums "VEIKALS B-35" | Until 24.04.1998 | 27 years ago |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Berģi, Rožu iela 46 | Until 30.06.2000 | 25 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Berģi, Rožu prospekts 46 | Until 19.10.2007 | 18 years ago |
| Rīgas rajons, Garkalnes novads, Berģi, Rožu prospekts 48 | Until 03.07.2009 | 16 years ago |
| Garkalnes nov., Berģi, Rožu prospekts 48 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023BP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BP Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA BP vadibas zi ojums 2019.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA BP vadibas zi ojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA BP vadibas zi ojums 2019.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (831.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BP vadibas zinojums 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BP vadibas zinojums 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BP vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BP 2011 g vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BP vadibas zinojums 2010.g. | XML | ||||
2009 |
Annual report | 19.03.2010 | TIF (602.95 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (441.26 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (279.3 KB) | ||
2006 |
Annual report | 19.07.2010 | TIF (301.24 KB) | ||
2005 |
Annual report | 09.10.2006 | TIF (541.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 522.54 KB | 10.10.2018 | 28.09.2018 | 22 |
Shareholders’ register |
TIF | 413.59 KB | 30.05.2018 | 21.05.2018 | 21 |
Shareholders’ register |
TIF | 543.29 KB | 30.05.2018 | 21.05.2018 | 23 |
Amendments to the Articles of Association |
TIF | 19.98 KB | 24.05.2018 | 21.05.2018 | 1 |
Articles of Association |
TIF | 224.51 KB | 24.05.2018 | 21.05.2018 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 26.71 KB | 10.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
TIF | 398.87 KB | 26.03.2018 | 17.09.2015 | 13 |
Articles of Association |
TIF | 185.4 KB | 31.01.2018 | 15.05.2015 | 8 |
Shareholders’ register |
TIF | 31.74 KB | 29.06.2011 | 08.06.2011 | 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 |
EDOC | 63.01 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
TIF | 309.01 KB | 13.09.2021 | 10.09.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 130.23 KB | 13.09.2021 | 31.08.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 13.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 11.10.2018 | 11.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 10.10.2018 | 03.10.2018 | 1 |
Application |
TIF | 95.33 KB | 05.10.2018 | 28.09.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 699.07 KB | 05.10.2018 | 21.08.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.06.2018 | 04.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
TIF | 118.95 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 175.19 KB | 10.04.2018 | 03.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 203.38 KB | 10.04.2018 | 03.04.2018 | 5 |
Orders/request/cover notes of court bailiffs |
364.26 KB | 23.03.2018 | 23.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.81 KB | 23.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 03.02.2016 | 03.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.88 KB | 02.02.2016 | 02.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.65 KB | 04.02.2016 | 14.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.94 KB | 04.02.2016 | 13.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.53 KB | 04.02.2016 | 13.06.2000 | 2 |
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