BERLINAUTO, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
208 by profit
150 by paid taxes
35 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 "BERLINAUTO" |
| Registration number, date | 40203220361, 15.07.2019 |
| VAT number | LV40203220361 from 21.09.2020 Europe VAT register |
| Register, date | Commercial Register, 15.07.2019 |
| Legal address | "Dzelzceļa ēka 57. km" – 3, Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BERLINAUTO, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.01.2021)
- 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, €) | 6.36 | 9.63 | 10.96 |
| Personal income tax (thousands, €) | 2.84 | 3.84 | 3.86 |
| Statutory social insurance contributions (thousands, €) | 4.6 | 6.56 | 7.92 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 15.01.2021, € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2024 | 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 | 03.04.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.03.2024 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Duntes iela 60 | Until 10.09.2020 | 4 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārdes pag., "Dzelzceļa ēka 57. km" - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| bb | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| berb | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bb | |||||
2020 |
Annual report | 15.07.2019 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bb |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.78 KB | 03.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 27.94 KB | 25.07.2023 | 19.07.2023 | 1 |
Articles of Association |
DOCX | 49.1 KB | 18.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOCX | 49.1 KB | 18.08.2020 | 29.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.5 KB | 18.08.2020 | 29.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.5 KB | 18.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
DOCX | 56.71 KB | 18.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
DOCX | 59.96 KB | 18.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
DOCX | 56.71 KB | 18.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
DOCX | 59.96 KB | 18.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
TIF | 65.57 KB | 12.03.2020 | 04.03.2020 | 3 |
Articles of Association |
149.7 KB | 15.07.2019 | 15.07.2019 | 1 | |
Memorandum of Association |
110.85 KB | 15.07.2019 | 15.07.2019 | 1 | |
Shareholders’ register |
DOCX | 15.73 KB | 15.07.2019 | 15.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.36 KB | 03.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.27 KB | 03.04.2024 | 26.03.2024 | 1 |
Application |
EDOC | 39.3 KB | 25.07.2023 | 19.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.56 KB | 25.07.2023 | 19.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
1.2 MB | 10.09.2020 | 09.09.2020 | 3 | |
Application |
EDOC | 978.78 KB | 10.09.2020 | 09.09.2020 | 3 |
Application |
1.2 MB | 10.09.2020 | 09.09.2020 | 3 | |
Confirmation or consent to legal address |
241.54 KB | 10.09.2020 | 02.09.2020 | 1 | |
Confirmation or consent to legal address |
241.54 KB | 10.09.2020 | 02.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 155.76 KB | 10.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 48.76 KB | 18.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 48.76 KB | 18.08.2020 | 12.08.2020 | 1 |
Application |
EDOC | 61.74 KB | 18.08.2020 | 12.08.2020 | 1 |
Articles of Association |
EDOC | 56.59 KB | 18.08.2020 | 29.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.72 KB | 18.08.2020 | 29.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.27 KB | 18.08.2020 | 29.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.27 KB | 18.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.08 KB | 18.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.9 KB | 18.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.08 KB | 18.08.2020 | 29.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.04 KB | 18.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
EDOC | 62.8 KB | 18.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
EDOC | 66.14 KB | 18.08.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 209.44 KB | 12.03.2020 | 04.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.83 KB | 12.03.2020 | 04.03.2020 | 3 |
Announcement regarding the legal address |
84.89 KB | 15.07.2019 | 15.07.2019 | 1 | |
Announcement regarding the legal address |
114.91 KB | 15.07.2019 | 15.07.2019 | 1 | |
Articles of Association |
167.45 KB | 15.07.2019 | 15.07.2019 | 1 | |
Application |
487.03 KB | 15.07.2019 | 15.07.2019 | 3 | |
Application |
487.41 KB | 15.07.2019 | 15.07.2019 | 3 | |
Confirmation or consent to legal address |
185.03 KB | 15.07.2019 | 15.07.2019 | 1 | |
Confirmation or consent to legal address |
215.59 KB | 15.07.2019 | 15.07.2019 | 1 | |
Memorandum of Association |
139.34 KB | 15.07.2019 | 15.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 15.07.2019 | 15.07.2019 | 2 |
Shareholders’ register |
EDOC | 25.29 KB | 15.07.2019 | 15.07.2019 | 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