BERIL, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
12 by paid taxes
19 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 "BERIL" |
| Registration number, date | 40003976068, 06.12.2007 |
| VAT number | LV40003976068 from 16.01.2008 Europe VAT register |
| Register, date | Commercial Register, 06.12.2007 |
| Legal address | Rīga, Ieriķu iela 48 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BERIL, SIA
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, €) | 562.17 | 734.64 | 463.66 |
| Personal income tax (thousands, €) | 31.69 | 33.93 | 23.85 |
| Statutory social insurance contributions (thousands, €) | 59.15 | 62.02 | 41.47 |
| Average employees count | 15 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Parketa paneļu ražošana Finiera lokšņu un koka paneļu ražošana Zāģēšana, ēvelēšana un impregnēšana |
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 | 28.05.2020 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 27.06.2014 | 02.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Beril SIA RZ 2023 E 2 | |||||
| VZ Beril 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A3 Beril SIA RZ 2022 E | |||||
| GP Beril VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A 3 BERIL RZ 2021 | |||||
| Beril VZ ar parakstu 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Beril VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Beril VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ Beril 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Beril VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Beril 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Beril VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Beril 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Beril 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Beril 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Beril 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Beril 2010.xls | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (25.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (25.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.17 KB | 03.07.2014 | 27.06.2014 | 1 |
Articles of Association |
TIF | 403.93 KB | 03.07.2014 | 27.06.2014 | 6 |
Shareholders’ register |
TIF | 17.39 KB | 03.07.2014 | 27.06.2014 | 1 |
Articles of Association |
TIF | 315.54 KB | 09.07.2013 | 03.07.2013 | 7 |
Articles of Association |
TIF | 8.45 KB | 09.07.2013 | 03.07.2013 | 1 |
Shareholders’ register |
TIF | 37.99 KB | 09.07.2013 | 03.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.21 KB | 22.11.2010 | 11.11.2010 | 1 |
Articles of Association |
TIF | 276.68 KB | 22.11.2010 | 10.11.2010 | 6 |
Amendments to the Articles of Association |
TIF | 314.04 KB | 08.09.2008 | 29.08.2008 | 4 |
Articles of Association |
TIF | 458.52 KB | 08.09.2008 | 29.08.2008 | 6 |
Articles of Association |
TIF | 101.71 KB | 11.12.2007 | 30.11.2007 | 4 |
Memorandum of Association |
TIF | 36.08 KB | 11.12.2007 | 30.11.2007 | 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 |
EDOC | 62.16 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 35.62 KB | 12.01.2022 | 29.11.2021 | 1 |
Application |
DOCX | 35.62 KB | 12.01.2022 | 29.11.2021 | 1 |
Application |
533.78 KB | 12.10.2021 | 12.10.2021 | 1 | |
Application |
511.58 KB | 12.10.2021 | 12.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
578.36 KB | 28.05.2020 | 28.05.2020 | 1 | |
Application |
577.64 KB | 28.05.2020 | 28.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 28.05.2020 | 28.05.2020 | 2 |
Protocols/decisions of a company/organisation |
552.45 KB | 28.05.2020 | 28.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
523.04 KB | 28.05.2020 | 28.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
DOCX | 39.46 KB | 07.02.2018 | 02.02.2018 | 1 |
Application |
DOCX | 39.46 KB | 07.02.2018 | 02.02.2018 | 1 |
Application |
EDOC | 51.16 KB | 07.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 182.24 KB | 19.04.2017 | 19.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 156.5 KB | 09.03.2017 | 07.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 14.3 KB | 09.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 01.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 186.87 KB | 01.12.2015 | 24.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 31.56 KB | 01.12.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 18.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 102.6 KB | 18.05.2015 | 11.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 10.55 KB | 18.05.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 18.05.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.2 KB | 03.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 186.31 KB | 03.07.2014 | 27.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 33.16 KB | 03.07.2014 | 27.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.04 KB | 03.07.2014 | 27.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 09.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 121.19 KB | 09.07.2013 | 03.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 09.07.2013 | 03.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.06 KB | 09.07.2013 | 03.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 22.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 107.82 KB | 22.11.2010 | 11.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.65 KB | 22.11.2010 | 11.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 22.11.2010 | 10.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 08.09.2008 | 03.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 36.37 KB | 08.09.2008 | 29.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.63 KB | 08.09.2008 | 29.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 102.24 KB | 08.09.2008 | 29.08.2008 | 2 |
Application |
TIF | 175.12 KB | 08.09.2008 | 28.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 11.12.2007 | 06.12.2007 | 2 |
Registration certificates |
TIF | 20.85 KB | 11.12.2007 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 11.12.2007 | 03.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.16 KB | 11.12.2007 | 30.11.2007 | 1 |
Application |
TIF | 240.93 KB | 11.12.2007 | 30.11.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 11.12.2007 | 30.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 11.12.2007 | 30.11.2007 | 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