BERLINAUTO, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.12.2025 | 302.29 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 07.07.2025 | 378.48 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 20.06.2025 | 618.31 | 0.00 | 0.00 | 0.00 | 20.06.2025 |
| 18.12.2023 | 1 549.53 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 726.06 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 1 468.13 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 18.09.2023 | 731.18 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.05.2023 | 744.22 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 730.49 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.06.2022 | 748.23 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.12.2020 | 300.15 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 411.48 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.98 | 6.36 | 9.63 |
| Personal income tax (thousands, €) | 3.29 | 2.84 | 3.84 |
| Statutory social insurance contributions (thousands, €) | 5.64 | 4.60 | 6.56 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 15.01.2021, € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
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 | 26.03.2024 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Duntes iela 60 | Until 10.09.2020 | 5 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārdes pag., "Dzelzceļa ēka 57. km" - 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.07.2025 | PDF (80.2 KB) | €7.00 |
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