Bēris, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
24 by profit
30 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 "Bēris" |
| Registration number, date | 43603001535, 12.10.1992 |
| VAT number | LV43603001535 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Klēts iela 5, Ceraukste, Ceraukstes pag., Bauskas nov., LV-3908 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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
- 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, €) | -6.39 | -7.63 | 0.71 |
| Personal income tax (thousands, €) | 0.36 | 0.56 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 1.41 | 0.59 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Citu viengadīgo kultūru audzēšana (01.19) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2011 |
* 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 |
55 % | 11 | LVL 100 | LVL 1 100 | Latvia | 21.12.2011 | 21.12.2011 |
Natural person |
45 % | 9 | LVL 100 | LVL 900 | Latvia | 21.12.2011 | 21.12.2011 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.05.2012 |
Right to represent individually |
Natural person
(from 24.05.2012 )
|
Contacts in cooperation with
Apply information changes
ML
"Bēris", SIA
Ceraukste, Klēts 5, Ceraukstes pagasts, Bauskas nov., LV-3908 Check address owners
Plastmasas izstrādājumi
Historical company names
| Ceraukstes ražošanas un komercfirma "BĒRIS SIA" | Until 03.01.2005 | 19 years ago |
|---|
Historical addresses
| Bauskas rajons, Ceraukstes pagasts, "Bērīši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Ceraukstes pag., "Bērīši" | Until 17.04.2012 | 12 years ago |
| Bauskas nov., Bauska, Zemgaļu iela 33 | Until 30.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (214.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (570.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (104.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (94.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (133.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (198.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA BERIS VAD.ZIN.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA BERIS GP 2014 vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BERIS GP 2013 vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinB | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 SIA BERIS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (179.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.05.2009 | RAR (4.34 KB) | |
2007 |
Annual report | 14.03.2008 | TIF (945.71 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (687.92 KB) | ||
2005 |
Annual report | 12.04.2019 | TIF (831.37 KB) | ||
2004 |
Annual report | 12.04.2019 | TIF (477.14 KB) | ||
2003 |
Annual report | 15.04.2019 | TIF (413.08 KB) | ||
2002 |
Annual report | 15.04.2019 | TIF (516.89 KB) | ||
2001 |
Annual report | 15.04.2019 | TIF (467.33 KB) | ||
2000 |
Annual report | 15.04.2019 | TIF (448.19 KB) | ||
1999 |
Annual report | 15.04.2019 | TIF (1.19 MB) | ||
1998 |
Annual report | 15.04.2019 | TIF (916.16 KB) | ||
1997 |
Annual report | 15.04.2019 | TIF (753.22 KB) | ||
1996 |
Annual report | 15.04.2019 | TIF (779.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.13 KB | 27.12.2011 | 20.12.2011 | 1 |
Articles of Association |
TIF | 199.63 KB | 12.04.2019 | 30.11.2005 | 4 |
Articles of Association |
TIF | 249.67 KB | 15.04.2019 | 14.12.2004 | 5 |
Shareholders’ register |
TIF | 20.12 KB | 15.04.2019 | 14.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.36 KB | 15.04.2019 | 25.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.5 KB | 15.04.2019 | 25.12.1995 | 1 |
Articles of Association |
TIF | 706.35 KB | 15.04.2019 | 21.02.1995 | 14 |
Amendments to the Articles of Association |
TIF | 26.75 KB | 15.04.2019 | 25.04.1994 | 1 |
Articles of Association |
TIF | 983.76 KB | 12.04.2019 | 09.10.1992 | 18 |
Memorandum of association |
TIF | 129.7 KB | 12.04.2019 | 07.10.1992 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 579.14 KB | 01.11.2012 | 30.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 124.21 KB | 01.11.2012 | 30.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 46 KB | 01.11.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 25.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 119.65 KB | 25.05.2012 | 22.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.58 KB | 17.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 174.27 KB | 17.04.2012 | 13.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.16 KB | 17.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 27.12.2011 | 21.12.2011 | 1 |
Application |
TIF | 66.46 KB | 27.12.2011 | 20.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 13.01.2011 | 13.01.2011 | 2 |
Application |
TIF | 364.97 KB | 13.01.2011 | 11.01.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 12.06 KB | 13.01.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 12.04.2019 | 08.01.2009 | 2 |
Application |
TIF | 169.13 KB | 12.04.2019 | 06.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 12.04.2019 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.47 KB | 12.04.2019 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.35 KB | 12.04.2019 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 12.04.2019 | 19.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.77 KB | 12.04.2019 | 14.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 12.04.2019 | 14.12.2005 | 1 |
Application |
TIF | 242.86 KB | 12.04.2019 | 30.11.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 12.04.2019 | 30.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 12.04.2019 | 30.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 15.04.2019 | 03.01.2005 | 2 |
Registration certificates |
TIF | 27.37 KB | 15.04.2019 | 03.01.2005 | 1 |
Sample report |
TIF | 45.24 KB | 15.04.2019 | 20.12.2004 | 1 |
Application |
TIF | 353.03 KB | 15.04.2019 | 15.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 15.04.2019 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 15.04.2019 | 15.12.2004 | 1 |
Consent of the auditor |
TIF | 8.06 KB | 15.04.2019 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.19 KB | 15.04.2019 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 15.04.2019 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 15.04.2019 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.23 KB | 15.04.2019 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 9.64 KB | 15.04.2019 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 15.04.2019 | 17.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 15.04.2019 | 16.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 15.04.2019 | 16.10.2003 | 1 |
Sample report |
TIF | 26.23 KB | 15.04.2019 | 16.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 15.04.2019 | 14.10.2003 | 1 |
Submission/Application |
TIF | 28.73 KB | 15.04.2019 | 14.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 15.04.2019 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 15.04.2019 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 15.04.2019 | 26.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.64 KB | 15.04.2019 | 20.08.2003 | 1 |
Submission/Application |
TIF | 20.14 KB | 15.04.2019 | 20.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 15.04.2019 | 27.12.1995 | 1 |
Submission/Application |
TIF | 17.86 KB | 15.04.2019 | 27.12.1995 | 1 |
Appraisal reports |
TIF | 28 KB | 15.04.2019 | 25.12.1995 | 1 |
Other documents |
TIF | 26.64 KB | 15.04.2019 | 25.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.41 KB | 15.04.2019 | 25.12.1995 | 1 |
Application |
TIF | 170.09 KB | 15.04.2019 | 29.03.1995 | 4 |
Receipts on the publication and state fees |
TIF | 13.35 KB | 15.04.2019 | 29.03.1995 | 1 |
Other documents |
TIF | 32.54 KB | 15.04.2019 | 21.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 15.04.2019 | 21.02.1995 | 1 |
Specimen signature without Identity number |
TIF | 17.53 KB | 15.04.2019 | 21.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 15.04.2019 | 20.02.1995 | 1 |
Submission/Application |
TIF | 18.28 KB | 15.04.2019 | 20.02.1995 | 1 |
Other documents |
TIF | 116.87 KB | 15.04.2019 | 07.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.32 KB | 15.04.2019 | 26.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 15.04.2019 | 25.04.1994 | 1 |
Registration certificates |
TIF | 53.91 KB | 15.04.2019 | 25.04.1994 | 1 |
Registration certificates |
TIF | 57.28 KB | 15.04.2019 | 25.04.1994 | 1 |
Submission/Application |
TIF | 19.65 KB | 15.04.2019 | 25.04.1994 | 1 |
Registration certificates |
TIF | 43.13 KB | 15.04.2019 | 12.10.1992 | 1 |
Application |
TIF | 150.3 KB | 12.04.2019 | 12.10.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.43 KB | 12.04.2019 | 12.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.2 KB | 12.04.2019 | 12.10.1992 | 1 |
Other documents |
TIF | 52.69 KB | 12.04.2019 | 12.10.1992 | 2 |
Registration certificates |
TIF | 45.94 KB | 12.04.2019 | 12.10.1992 | 1 |
Specimen signature without Identity number |
TIF | 18.27 KB | 12.04.2019 | 12.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.89 KB | 12.04.2019 | 09.10.1992 | 2 |
Receipts on the publication and state fees |
TIF | 12.45 KB | 12.04.2019 | 08.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 6.93 KB | 12.04.2019 | 08.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 5.6 KB | 12.04.2019 | 08.10.1992 | 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