BERICOM, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
44 by profit
68 by paid taxes
23 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 | "BERICOM" SIA |
| Registration number, date | 50103219601, 13.03.2009 |
| VAT number | LV50103219601 from 07.05.2009 Europe VAT register |
| Register, date | Commercial Register, 13.03.2009 |
| Legal address | Vecā Biķernieku iela 17 – 22, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 4.98 | 6.55 | 0.79 |
| Personal income tax (thousands, €) | 1.43 | 1.01 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 1.82 | 0.94 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Types of activities from statues | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos Citu programmatūru tiražēšana Elektronisko iekārtu un optisko ierīču remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.03.2009 |
* 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 | 09.02.2016 | 12.02.2016 |
Historical addresses
| Rīga, Biķernieku iela 122 k-6 - 22 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (230.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (143.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (365.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (127.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (205.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (171.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (458.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BERICOM gada parskats 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzinojums | |||||
2012 |
Annual report | 01.07.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bericom vad.zin. | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2012-vad zin BERICOM | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 13.03.2009 - 30.06.2010 | 01.11.2010 | TIF (37.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 09.02.2016 | 09.02.2016 | 1 |
Articles of Association |
DOC | 26 KB | 09.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 09.02.2016 | 09.02.2016 | 1 |
Articles of Association |
TIF | 33.9 KB | 07.12.2012 | 16.11.2012 | 2 |
Articles of Association |
TIF | 40.89 KB | 22.01.2010 | 31.12.2009 | 3 |
Articles of Association |
TIF | 35.76 KB | 28.07.2009 | 10.03.2009 | 1 |
Memorandum of Association |
TIF | 36.68 KB | 28.07.2009 | 10.03.2009 | 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 |
RTF | 179.94 KB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 06.12.2016 | 06.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 87.67 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.24 KB | 01.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 05.07.2016 | 05.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 178.98 KB | 30.06.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 12.02.2016 | 12.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.91 KB | 09.02.2016 | 09.02.2016 | 1 |
Articles of Association |
EDOC | 22.44 KB | 09.02.2016 | 09.02.2016 | 1 |
Application |
EDOC | 31.55 KB | 09.02.2016 | 09.02.2016 | 2 |
Application |
DOC | 78 KB | 09.02.2016 | 09.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.14 KB | 09.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 09.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
EDOC | 22.99 KB | 09.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 07.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 106.87 KB | 07.12.2012 | 03.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 07.12.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 22.01.2010 | 19.01.2010 | 1 |
Application |
TIF | 56.06 KB | 22.01.2010 | 14.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 22.01.2010 | 31.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.42 KB | 28.07.2009 | 13.03.2009 | 2 |
Registration certificates |
TIF | 66.2 KB | 28.07.2009 | 13.03.2009 | 1 |
Application |
TIF | 343.93 KB | 28.07.2009 | 12.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 118.48 KB | 28.07.2009 | 12.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 28.07.2009 | 11.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 28.07.2009 | 10.03.2009 | 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